# Penny Capital Investment Limited

## Details

- **Company number:** [SC663886](https://find-and-update.company-information.service.gov.uk/company/SC663886)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jun 2020
- **Registered office:** 1 MILLBANK LANE, MILLBANK LANE, ABERDEEN, AB25 3YG
- **Nature of business:** [62090](/sic/62090) Other information technology service activities




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Pei Chin Kam | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Jun 2020 | 1 Jan 2022 |
| Mr Iulian Fanel Simion | ownership-of-shares-75-to-100-percent | 1 Jan 2022 | 9 Sep 2023 |
| Mr Elias Pinto | right-to-appoint-and-remove-directors | 9 Sep 2023 | 2 Oct 2023 |
| Mr Mutoharun Mutoharun | right-to-appoint-and-remove-directors | 2 Oct 2023 | 6 Nov 2023 |
| Mr Silviu Bolga | right-to-appoint-and-remove-directors | 6 Nov 2023 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 | £1 | £1 |
| 30 Jun 2024 | £1 | £1 |
| 30 Jun 2023 | £1 | - |
| 30 Jun 2022 | £1 | - |
| 30 Jun 2021 | £1 | - |