Exact UK legal entity

PENNY LIMITED

11972051 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated1 May 2019
Accounts due28 February 2027
Confirmation due14 May 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

SFC Capital

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Confirmation Statement made up to 30 April 2026CS01 · Confirmation Statement
  2. Officers — Vaida NarbutaiteTM01 · Officers
  3. Persons With Significant Control dated 13 April 2026PSC04 · Persons With Significant Control
  4. Persons With Significant ControlPSC01 · Persons With Significant Control
  5. Persons With Significant ControlPSC07 · Persons With Significant Control
  6. Officers — Paul Jonathan FriedlanderTM01 · Officers
  7. Officers — Daniel McphersonTM01 · Officers
  8. MortgageMR04 · Mortgage
  9. MortgageMR01 · Mortgage
  10. Accounts made up to 31 May 2025AA · Accounts
  11. CapitalSH01 · Capital
  12. Confirmation Statement made up to 30 April 2025CS01 · Confirmation Statement
  13. Officers — Mr Paul Jonathan FriedlanderCH01 · Officers
  14. Officers — Miss Vaida NarbutaiteCH01 · Officers
  15. Persons With Significant Control dated 22 April 2025PSC04 · Persons With Significant Control
  16. Officers — Mr Daniel McphersonCH01 · Officers

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

1 active control record

  1. Mr Peter John TuveyNotified 13 April 2026 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
  2. Mr Daniel McphersonNotified 1 May 2019 · ceased 13 April 2026Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 15 August 2026, imported 16 August 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details