PENNA MANAGEMENT SERVICES PLC

Active London

Human resources provision and management of human resources functions

0 employees website.com
Human resources provision and management of human resources functions
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PENNA MANAGEMENT SERVICES PLC

Human resources provision and management of human resources functions

Founded 22 Aug 1973 Active London, England 0 employees website.com
Human resources provision and management of human resources functions

Previous Company Names

PENNA PLC 6 Jun 1991 — 4 Apr 2001
SANDERS & SIDNEY PLC 31 Dec 1980 — 6 Jun 1991
THINC. GROUP (U.K.) LIMITED (THE) 22 Aug 1973 — 31 Dec 1980
Accounts Submitted 31 Oct 2025 Next due 30 Jun 2026 19 days remaining
Confirmation Submitted 1 Apr 2026 Next due 14 Apr 2027 10 months remaining
Net assets £-4M £0 2024 year on year
Total assets £0
Total Liabilities £4M £0 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

10 Bishops Square London E1 6EG England

Full company profile for PENNA MANAGEMENT SERVICES PLC (01130646), an active company based in London, England. Incorporated 22 Aug 1973. Human resources provision and management of human resources functions. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Jun 2026 19 days remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

-£3.94M

Total Liabilities

£3.94M

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Penna Consulting Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Adecco Group Ag

Switzerland

Active
Notified 10 May 2016
Nature of Control
  • Significant Influence Or Control
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Active
Notified 10 May 2016
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

PENNA MANAGEMENT SERVICES PLC Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026OfficersTermination of Nicholas Edward De La Grense as director on 25 May 2026
26 May 2026OfficersAppointment of Mr Daniel Dowsett as director on 25 May 2026
1 Apr 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with no updates
31 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
31 Oct 2025AccountsAnnual accounts filed
26 May 2026 Officers

Termination of Nicholas Edward De La Grense as director on 25 May 2026

26 May 2026 Officers

Appointment of Mr Daniel Dowsett as director on 25 May 2026

1 Apr 2026 Confirmation Statement

Confirmation statement made on 31 Mar 2026 with no updates

31 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

31 Oct 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Termination of Nicholas Edward De La Grense as director on 25 May 2026

2 weeks ago on 26 May 2026

Appointment of Mr Daniel Dowsett as director on 25 May 2026

2 weeks ago on 26 May 2026

Confirmation statement made on 31 Mar 2026 with no updates

2 months ago on 1 Apr 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

7 months ago on 31 Oct 2025

Annual accounts filed

7 months ago on 31 Oct 2025