Ltd Facts The UK company register, as filed

Register entry · No. 07804104

THE PENNY GROUP SURREY LIMITED

Active Private Limited Company Incorporated 10 Oct 2011

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1 to look at 9 clear · 4 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

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    Accounts on time

    Next due 31 Dec 2026.

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    Confirmation statement on time

    Next due 24 Oct 2027.

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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £894,282.

    Accounts to 31 Mar 2022 · See it
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    Trading history

    Incorporated 10 Oct 2011 (15 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    7TH FLOOR, 80 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6HL

    As filed with Companies House.

  2. Nature of business

    • 66290 Other activities auxiliary to insurance and pension funding

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    24 Oct 2027
    Last made up to
    10 Oct 2026

  5. Charges

    Outstanding
    3
    All time
    3

  6. Names

    1. THE PENNY GROUP SURREY LIMITED current
    2. BRIGHT BLUE WEALTH LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2022 (15 months) not published not published £443,654 £894,282 4
31 Dec 2020 (9 months) not published not published £421,327 £900,260 9
31 Mar 2020 * not published not published £310,008 £1,852,764 10

* From the following year's accounts (prior-year figures).

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Adam David John Roberts Director 20 Feb 2023 — November 1982 British · England
Graeme Joseph Morrissey Director 20 Feb 2023 — September 1984 British · England
Michael Joseph Elworthy Director 20 Feb 2023 — July 1983 British · United Kingdom
Clement Edward Cowley Director 20 Feb 2023 — December 1985 British · England

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bright Blue Wealth Management Ltd company · 13039393 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 20 Feb 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THE PENNY GROUP SURREY LIMITED still trading?

The register shows THE PENNY GROUP SURREY LIMITED as active.

What does THE PENNY GROUP SURREY LIMITED do?

It files the industry code 66290 (Other activities auxiliary to insurance and pension funding).

When was THE PENNY GROUP SURREY LIMITED set up?

It was incorporated on 10 October 2011.

When are THE PENNY GROUP SURREY LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is THE PENNY GROUP SURREY LIMITED's next confirmation statement due?

By 24 October 2027.

Who runs THE PENNY GROUP SURREY LIMITED?

THE PENNY GROUP SURREY LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (66290), active, set up around the same time. More in this industry →

  1. 08246245 ALL SQUARE FINANCE LIMITED Active Private Limited Company Inc. 9 Oct 2012 66290 · Other activities auxiliary to insurance and pension funding
  2. 08237332 FGJ FINANCIAL SERVICES LTD Active Private Limited Company Inc. 2 Oct 2012 66290 · Other activities auxiliary to insurance and pension funding
  3. 08235483 CLARK BENEFIT CONSULTING LTD Active Private Limited Company Inc. 1 Oct 2012 66290 · Other activities auxiliary to insurance and pension funding
  4. 08231514 AJG WEALTH MANAGEMENT LIMITED Active Private Limited Company Inc. 27 Sep 2012 66290 · Other activities auxiliary to insurance and pension funding
  5. 08228917 ARASHID LIMITED Active Private Limited Company Inc. 26 Sep 2012 66290 · Other activities auxiliary to insurance and pension funding

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House