Penta Consulting Group Limited
- Company number
- 12888293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Sep 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Clark Capital Limited (7 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Penta Consulting International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Sep 2026 | |
| Clark Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Sep 2026 | 18 Sep 2026 |
| Stephanie Claire Clark | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Apr 2026 | 18 Sep 2026 |
| Mr Paul Richard Clark | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Sep 2020 | 18 Sep 2026 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | £14,162,943 | £4,863,340 | 0 |
| 31 Mar 2024 | - | -£162,130 | £10,434 | 4 |
| 31 Mar 2023 | - | £129,202 | £959 | 5 |
| 31 Mar 2022 | £32,802,723 | £51,398 | £503 | 1 |
| 31 Mar 2021 | - | - | - | 1 |
Connections
Owned by
Penta Consulting Group Limited → Penta Consulting International Limited → Clark Capital Limited
Companies at the same address
- Penta Consulting International Limited (17301487)
- Penta Consulting Limited (03525651)
- Penta Consulting Middle East Limited (11905794)
- Penta Payroll Limited (11905770)
- Penta Services Ltd (11905802)
- Penta Technology Limited (10258547)