Gregory Pennington Limited

02855061

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BLUE TOWER, SALFORD QUAYS, M50 2NT

Incorporated 20/09/1993

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

64999

Other financial service activities

Officers

Jonathan Warr

director · Since 28/04/1999

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 6 other boards

Stephen Andrew Stylianou

director · Since 22/03/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 29 other boards

Mr Lee Mcneill

director · Since 13/05/2021

CHIEF CUSTOMER OFFICER

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Mr Jonathan Warr

secretary · Since 29/04/2026

Persons with Significant Control

Financial Wellness Group Limited

75–100% shares

75–100% votes

Appoint directors

Blue Tower, Mediacityuk, Salford Quays, M50 2NT

Reg: 05254787 · Companies House · Private Limited Company

Notified 28/02/2019

Former PSCs

Think Money Holdings Limited

Ceased 28/02/2019

Alchemy Partners Llp

Ceased 07/08/2018

Charges2 outstanding

A registered charge

satisfied

SWANN FUNDING 2025, LLC.

Created 23/01/2026Registered 14/07/2026Satisfied 14/07/2026

A registered charge

satisfied

SWANN FUNDING 2025, LLC.

Created 23/01/2026Registered 14/07/2026Satisfied 14/07/2026

Charge

outstanding

SWANN FUNDING 2025, LLC.

Created 23/01/2026Registered 02/02/2026

Charge

outstanding

SWANN FUNDING 2025, LLC.

Created 23/01/2026Registered 02/02/2026