PENARTH FUNDING 1 LIMITED
PENARTH FUNDING 1 LIMITED
Contact & Details
Contact
Registered Address
5 Churchill Place 10 Floor London E14 5HU United Kingdom
Full company profile for PENARTH FUNDING 1 LIMITED (11867560), an active company based in London, United Kingdom. Incorporated 7 Mar 2019. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2019–2024)
Cash in Bank
£175.00k
Net Assets
£43.00k
Total Liabilities
£3527.45M
Turnover
£206.20M
Employees
N/A
Debt Ratio
100%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Corporate Services (london) Limited | Corporate-secretary | United Kingdom | Unknown | 7 Mar 2019 | Active |
| Directors (no.3) Limited | Corporate-director | United Kingdom | Unknown | 7 Mar 2019 | Active |
| Directors (no.4) Limited | Corporate-director | United Kingdom | Unknown | 7 Mar 2019 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (1)
Independent Share Trustees Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 Mar 2026 | Confirmation Statement | Confirmation statement made on 6 Mar 2026 with no updates | |
| 7 Jul 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 24 Apr 2025 | Officers | Change Corporate Director Company With Change Date | |
| 24 Apr 2025 | Officers | Change Corporate Director Company With Change Date | |
| 24 Apr 2025 | Officers | Change to director Ms Paivi Helena Whitaker on 14 Apr 2025 |
Confirmation statement made on 6 Mar 2026 with no updates
Annual accounts made up to 31 Dec 2024
Change Corporate Director Company With Change Date
Change Corporate Director Company With Change Date
Change to director Ms Paivi Helena Whitaker on 14 Apr 2025
Recent Activity
Latest Activity
Confirmation statement made on 6 Mar 2026 with no updates
2 months ago on 22 Mar 2026
Annual accounts made up to 31 Dec 2024
11 months ago on 7 Jul 2025
Change Corporate Director Company With Change Date
1 years ago on 24 Apr 2025
Change Corporate Director Company With Change Date
1 years ago on 24 Apr 2025
Change to director Ms Paivi Helena Whitaker on 14 Apr 2025
1 years ago on 24 Apr 2025