Ltd Facts The UK company register, as filed

Register entry · No. SC464813

PENTA FOUNDER 2 LIMITED

Active Private Limited Company Incorporated 28 Nov 2013

Checks

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Dec 2026.

    Companies House register
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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

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Nov 2013 (12 years ago).

    Companies House register
  • Clear
    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 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    300 BATH STREET, 1ST FLOOR, GLASGOW, SCOTLAND, G2 4JR

    As filed with Companies House.

  2. Nature of business

    • 66190 Activities auxiliary to financial intermediation n.e.c.

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    12 Dec 2026
    Last made up to
    28 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PENTA FOUNDER 2 LIMITED current
    2. DMWS 1031 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Paul Cassidy Director 22 Jan 2014 — October 1969 British · United Kingdom
Steven Scott Director 3 Mar 2017 — April 1965 British · United Kingdom
William Torquil Macnaughton Director 3 Mar 2017 — April 1962 British · Scotland
Paul Cassidy Secretary 22 Jan 2014 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Penta Gp Holdings Limited company · Sc340011 · United Kingdom Ownership of shares 75 to 100 percent 6 Apr 2016 — —

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 PENTA FOUNDER 2 LIMITED still trading?

The register shows PENTA FOUNDER 2 LIMITED as active.

What does PENTA FOUNDER 2 LIMITED do?

It files the industry code 66190 (Activities auxiliary to financial intermediation n.e.c.).

When was PENTA FOUNDER 2 LIMITED set up?

It was incorporated on 28 November 2013.

When are PENTA FOUNDER 2 LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is PENTA FOUNDER 2 LIMITED's next confirmation statement due?

By 12 December 2026.

Who runs PENTA FOUNDER 2 LIMITED?

PENTA FOUNDER 2 LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (66190), active, set up around the same time. More in this industry →

  1. 09331895 EVENTUS FINANCIAL SOLUTIONS LTD Active Private Limited Company Inc. 28 Nov 2014 66190 · Activities auxiliary to financial intermediation n.e.c.
  2. 09332732 ITHMAR LTD Active Private Limited Company Inc. 28 Nov 2014 66190 · Activities auxiliary to financial intermediation n.e.c.
  3. 09331984 JUST4BANKS LIMITED Active Private Limited Company Inc. 28 Nov 2014 66190 · Activities auxiliary to financial intermediation n.e.c.
  4. 09332186 THE ROYALL WEALTH PARTNERSHIP LIMITED Active Private Limited Company Inc. 28 Nov 2014 66190 · Activities auxiliary to financial intermediation n.e.c.
  5. 09332311 WEST END FINANCIAL SERVICES LTD Active Private Limited Company Inc. 28 Nov 2014 66190 · Activities auxiliary to financial intermediation n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House