PENFOLD TECHNOLOGY LTD

Active - Accounts Filed

General Information

NAME
PENFOLD TECHNOLOGY LTD

COMPANY NUMBER
11385178

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
26/05/2018 (6 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
25/05/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

PURPOSE BUILDING UNIT 4, 215 - 221 BOROUGH HIGH STREET
LONDON
SE1 1JA

TRADING ADDRESSES

We Work
1 Fore Street Avenue
London
EC2Y 9DT

Purpose Building Unit 4
215 - 221 Borough High Street
London
SE1 1JA
SE1 1JA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.1M

44.35%

NET WORTH

£3.5M

27.06%

TOTAL LIABILITIES

£599.5k

44.84%

NET ASSETS

£3.6M

26.63%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

1

SHAREHOLDERS

71

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PENFOLD TECHNOLOGY LTD	Active - Accounts Filed	View Report
PENFOLD SAVINGS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/01/2025	Event: New Accounts filed
Date: 11/06/2024	Event: New Confirmation Statement filed
Date: 22/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PENFOLD TECHNOLOGY LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.1M

44.35%

NET WORTH

£3.5M

27.06%

TOTAL LIABILITIES

£599.5k

44.84%

NET ASSETS

£3.6M

26.63%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

1

SHAREHOLDERS

71

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NILS EDELY	Owned: 0.25 %	Shares: 81,209	Price per share: £0.00	Total Value: £0.08
XAVIER LARMURIER	Owned: 0.25 %	Shares: 80,520	Price per share: £0.00	Total Value: £0.08
JEAN ABERGEL	Owned: 0.25 %	Shares: 80,470	Price per share: £0.00	Total Value: £0.08
ALEKSEJS PROKOFJEVS	Owned: 0.23 %	Shares: 74,023	Price per share: £0.00	Total Value: £0.07
SAUL NATHAN	Owned: 0.21 %	Shares: 67,591	Price per share: £0.00	Total Value: £0.07
THOMAS ONIONS	Owned: 0.19 %	Shares: 60,859	Price per share: £0.00	Total Value: £0.06
X & Y INVEST AB	Owned: 0.17 %	Shares: 55,013	Price per share: £0.00	Total Value: £0.06
PATRICK ARCHENHOLD	Owned: 0.16 %	Shares: 51,300	Price per share: £0.00	Total Value: £0.05
JOHN WALKER	Owned: 0.15 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.05
CHIRAG PATEL	Owned: 0.15 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.05
DAVID HAYDON	Owned: 0.15 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.05
ADAM HOWARD	Owned: 0.29 %	Shares: 95,000	Price per share: £0.00	Total Value: £0.10
IAIN MACLEOD	Owned: 0.15 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.05
RICHARD WILLIAMS	Owned: 0.12 %	Shares: 40,235	Price per share: £0.00	Total Value: £0.04
FRANCK PETITGAS	Owned: 0.12 %	Shares: 40,235	Price per share: £0.00	Total Value: £0.04
ALLAN WEINER	Owned: 0.12 %	Shares: 40,235	Price per share: £0.00	Total Value: £0.04
YOANN BELMERE	Owned: 0.11 %	Shares: 36,193	Price per share: £0.00	Total Value: £0.04
GIORGIO D'AMBROSIO	Owned: 0.11 %	Shares: 35,600	Price per share: £0.00	Total Value: £0.04
JOSHUA QUEEN	Owned: 0.11 %	Shares: 34,555	Price per share: £0.00	Total Value: £0.03
FABIEN TOWNSEND	Owned: 0.10 %	Shares: 33,645	Price per share: £0.00	Total Value: £0.03
MONIK PHAM	Owned: 0.08 %	Shares: 26,919	Price per share: £0.00	Total Value: £0.03
DANIELA BROCI	Owned: 0.07 %	Shares: 21,716	Price per share: £0.00	Total Value: £0.02
TIM MORGAN	Owned: 0.06 %	Shares: 20,660	Price per share: £0.00	Total Value: £0.02
JOHN COOPER	Owned: 0.26 %	Shares: 86,863	Price per share: £0.00	Total Value: £0.09
PAUL BISHOP	Owned: 0.06 %	Shares: 20,117	Price per share: £0.00	Total Value: £0.02
KALINKA KAY	Owned: 0.06 %	Shares: 20,000	Price per share: £0.00	Total Value: £0.02
STUART HIGGINS	Owned: 0.06 %	Shares: 18,097	Price per share: £0.00	Total Value: £0.02
VICTORIA VAN LENNEP	Owned: 0.06 %	Shares: 18,096	Price per share: £0.00	Total Value: £0.02
MARTIN KISSINGER	Owned: 0.06 %	Shares: 18,096	Price per share: £0.00	Total Value: £0.02
PAVEL PROKOFJEVS	Owned: 0.05 %	Shares: 16,600	Price per share: £0.00	Total Value: £0.02
WILL BROOKS	Owned: 0.05 %	Shares: 15,827	Price per share: £0.00	Total Value: £0.02
WILL MARTIN	Owned: 0.05 %	Shares: 15,827	Price per share: £0.00	Total Value: £0.02
GEORGINA BURKS	Owned: 0.04 %	Shares: 14,675	Price per share: £0.00	Total Value: £0.01
MARY HARMON	Owned: 0.04 %	Shares: 13,750	Price per share: £0.00	Total Value: £0.01
DIEGO GUERRERO	Owned: 0.04 %	Shares: 12,602	Price per share: £0.00	Total Value: £0.01
TOM MAKIN	Owned: 0.04 %	Shares: 11,875	Price per share: £0.00	Total Value: £0.01
FORGE STRATEGY ASSOCIATES LIMITED	Owned: 0.04 %	Shares: 11,870	Price per share: £0.00	Total Value: £0.01
JESSICA SCOTT	Owned: 0.03 %	Shares: 10,858	Price per share: £0.00	Total Value: £0.01
KYLE CHUBB	Owned: 0.03 %	Shares: 10,495	Price per share: £0.00	Total Value: £0.01
DAKOTA HLAING	Owned: 0.03 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.01
EILEEN BURBIDGE	Owned: 0.02 %	Shares: 7,239	Price per share: £0.00	Total Value: £0.01
PHILIP HAARMANN	Owned: 0.02 %	Shares: 7,239	Price per share: £0.00	Total Value: £0.01
LUIS RODRIGUES	Owned: 0.02 %	Shares: 5,750	Price per share: £0.00	Total Value: £0.01
ANNABEL RODGERS	Owned: 0.01 %	Shares: 4,167	Price per share: £0.00	Total Value: £0.00
PIERS SPENCER	Owned: 0.01 %	Shares: 4,067	Price per share: £0.00	Total Value: £0.00
KRASIMIR TRIFONOV	Owned: 0.01 %	Shares: 1,666	Price per share: £0.00	Total Value: £0.00
BRIDFORD INVESTMENTS LIMITED	Owned: 27.55 %	Shares: 9,032,270	Price per share: £0.00	Total Value: £9.03
CHRISTOPHER JAMES EASTWOOD	Owned: 15.25 %	Shares: 5,000,000	Price per share: £0.00	Total Value: £5.00
PETER JAMES HYKIN	Owned: 15.25 %	Shares: 5,000,000	Price per share: £0.00	Total Value: £5.00
HERMANN SIEGFRIED JORG MOHAUPT	Owned: 11.92 %	Shares: 3,907,000	Price per share: £0.00	Total Value: £3.91
UK FF NOMINEES LTD	Owned: 5.18 %	Shares: 1,698,650	Price per share: £0.00	Total Value: £1.70
ELKSTONE CAPITAL INTERNATIONAL SERVICES LIMITED	Owned: 3.92 %	Shares: 1,286,767	Price per share: £0.00	Total Value: £1.29
CROWDCUBE NOMINEES LIMITED	Owned: 3.52 %	Shares: 1,152,890	Price per share: £0.00	Total Value: £1.15
JEREMY COLLER	Owned: 2.21 %	Shares: 723,851	Price per share: £0.00	Total Value: £0.72
CHRISTOPHER KRAFT	Owned: 0.97 %	Shares: 317,473	Price per share: £0.00	Total Value: £0.32
LORENZO MODIANO	Owned: 0.81 %	Shares: 265,476	Price per share: £0.00	Total Value: £0.27
ANDREAS RAFFEL	Owned: 0.78 %	Shares: 254,528	Price per share: £0.00	Total Value: £0.25
ALAN MORGAN	Owned: 0.77 %	Shares: 253,674	Price per share: £0.00	Total Value: £0.25
OLIVER SLIPPER	Owned: 0.76 %	Shares: 250,000	Price per share: £0.00	Total Value: £0.25
THOMAS HARDING	Owned: 0.73 %	Shares: 239,405	Price per share: £0.00	Total Value: £0.24
FOMCAP NOMINEES LIMITED	Owned: 0.65 %	Shares: 213,700	Price per share: £0.00	Total Value: £0.21
BRAD HURRELL	Owned: 0.64 %	Shares: 210,900	Price per share: £0.00	Total Value: £0.21
JONATHAN SORRELL	Owned: 0.61 %	Shares: 201,175	Price per share: £0.00	Total Value: £0.20
PLUG & PLAY VENTURES GROUP LLC	Owned: 0.56 %	Shares: 185,200	Price per share: £0.00	Total Value: £0.19
RIAZ LADHA	Owned: 0.55 %	Shares: 180,963	Price per share: £0.00	Total Value: £0.18
ALICIA SALINAS MARTINEZ DE LECEA	Owned: 0.54 %	Shares: 178,100	Price per share: £0.00	Total Value: £0.18
JAMES LESTER	Owned: 0.54 %	Shares: 178,100	Price per share: £0.00	Total Value: £0.18
NICK PENDLETON	Owned: 0.54 %	Shares: 176,094	Price per share: £0.00	Total Value: £0.18
GILLAGIO HOLDINGS LIMITED	Owned: 0.44 %	Shares: 144,771	Price per share: £0.00	Total Value: £0.14
TERENCE KNIGHT	Owned: 0.31 %	Shares: 102,703	Price per share: £0.00	Total Value: £0.10
DOMINIC FREEMANTLE	Owned: 0.31 %	Shares: 102,600	Price per share: £0.00	Total Value: £0.10

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter James Hykin 26/05/2018 - Present (6 years and 7 months) Born in Oct 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Christopher James Eastwood 26/05/2018 - Present (6 years and 7 months) Born in Jan 1988 (age: 37)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Stuart Francis Robinson 23/04/2019 - Present (5 years and 8 months) Born in Oct 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Thomas Colum Harding 12/10/2019 - Present (5 years and 2 months) Born in Jun 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
Paul Lewis Galer 26/05/2018 - 07/12/2018 (6 months) Born in Sep 1977	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PENFOLD TECHNOLOGY LTD	Active - Accounts Filed	View Report
PENFOLD SAVINGS LIMITED	Active - Accounts Filed	View Report
PENFOLD TRUSTEES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/01/2025	Event: New Accounts filed
Date: 11/06/2024	Event: New Confirmation Statement filed
Date: 22/09/2023	Event: New Accounts filed
Date: 13/06/2023	Event: New Confirmation Statement filed
Date: 29/07/2022	Event: New Accounts filed
Date: 13/06/2022	Event: New Confirmation Statement filed
Date: 11/07/2020	Event: New Confirmation Statement filed
Date: 30/06/2020	Event: New Accounts filed
Date: 18/01/2020	Event: New Accounts filed
Date: 29/10/2019	Event: Change in Reg. Office
Date: 29/10/2019	Event: New Board Member Thomas Colum Harding (925247337) Appointed
Date: 08/06/2019	Event: New Confirmation Statement filed
Date: 08/05/2019	Event: New Board Member Stuart Francis Robinson (925815620) Appointed
Date: 21/12/2018	Event: Paul Lewis Galer (924680178) has left the board

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PENFOLD TECHNOLOGY LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.1M

£3.5M

£599.5k

£3.6M

People Overview

4

1

71

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.1M

£3.5M

£599.5k

£3.6M

Accounts

People Overview

4

1

71

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™