Back to search

Pentesec Limited

08940056

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

34-37 Liverpool Street, London, EC2M 7PP
Incorporated 14/03/2014

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Joseph Edward Roffey

director · Since 23/02/2022

British · England · Age 47

Michael David Wardell

director · Since 23/07/2025

British · England · Age 45

Former

Luke Bourike

director · Resigned 20/01/2021

Stephen John Templeton Bourike

director · Resigned 20/01/2021

Jonathan Pitt

director · Resigned 20/01/2021

Jeanette Bourike

director · Resigned 20/01/2021

Ian Stuart Turnbull

director · Resigned 20/01/2021

Mark Joseph Brooks-Wadham

director · Resigned 20/01/2021

Matthew Russell Tyne

director · Resigned 30/04/2022

David John Brooks

director · Resigned 23/07/2025

Persons with Significant Control

Charterhouse Voice & Data Limited

75–100% shares
75–100% votes
Appoint directors

17 St. Helen's Place, St. Helen's Place, London, EC3A 6DG

Reg: 02804354 · Companies House · Private Company Limited By Shares

Notified 20/01/2021

Former PSCs

Mr Luke Bourike

Ceased 20/01/2021

Mr Ian Stuart Turnbull

Ceased 20/01/2021

Mr Jonathan Pitt

Ceased 20/01/2021

Mrs Jeanette Bourike

Ceased 20/01/2021

Mr Stephen John Templeton Bourike

Ceased 20/01/2021

Change History

officer appointedROFFEY, Joseph Edward
2026-06-10
officer appointedWARDELL, Michael David
2026-06-10
statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line134-37 Liverpool Street
2026-06-10

34-37 LIVERPOOL STREET

post townLondon
2026-06-10

LONDON

CompanyRankvs 6604+ SIC 62020 peers
79

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.19× · 12/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2020

Net Worth

£1.3M

Balance sheet strength

Cash

£755k

Cash in the bank

Net Current Assets

£972k

Working capital

Current Assets

£6.1M

Current Liabilities

£5.2M

Fixed Assets

£371k

Debtors

£5.4M

28avg. employees+5

Balance Sheet

Intangible assets£11k
Assets less current liabilities£1.3M
Signed by 08940056 2019-04-01 2020-03-31 08940056 2020-03-31 08940056 core:RetainedEarningsAccumulatedLosses 2020-03-31 08940056 cPrepared with Digita Accounts Production Advanced 6.24.8820.0

EstimatesDerived

YearCurrent RatioImplied Profit
20201.19+£262k
20191.54

Derived from filed accounts. Not audited figures.