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Penna Management Services PLC

Active 53 years old · 538th oldest of 4,506 · incorporated in the 1970s

Company number01130646
StatusActive
Incorporated22/08/1973
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeDORMANT

Registered office

10 BISHOPS SQUARE, LONDON, E1 6EG

Other PLCs registered in London

Online

Website penna.com not machine-checked

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 234 documents on its Companies House record. The most recent accounts were filed on 26/08/2026. Its last confirmation statement or annual return was filed on 01/04/2026.

Filings: officer changes37
Filings: accounts20
Filings: confirmation statements10
Filings: annual returns7
Filings: charges6
Filings: address changes4

The most recent filings

Dormant accounts 26/08/2026
Legacy 26/08/2026
Legacy 26/08/2026
Legacy 26/08/2026
Change to a person with significant control 06/08/2026
Director resigned 26/05/2026
Director appointed 26/05/2026
Confirmation statement 01/04/2026
Dormant accounts 31/10/2025
Legacy 31/10/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 35 who have resigned.

Samantha Clare Allen Secretaryappointed 14/12/2022
Daniel Dowsett Directorappointed 25/05/2026
Kathryn Sharon Kempster Directorappointed 30/05/2024

Who controls it

Companies must record the people or entities with significant control. The register shows 3 current entries.

Adecco Group Ag
Has significant influence or control
since 10/05/2016
Adecco Group (Uk&I) Holdings Limited
Has significant influence or control
since 10/05/2016
Penna Consulting Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 4 registered charges, of which 0 are not yet recorded as satisfied.

Guarantee & debenture
Barclays Bank PLC
Fully satisfied, created 15/09/2008
Guarantee & debenture
Barclays Bank PLC
Fully satisfied, created 04/01/2008
Debenture
The Royal Bank of Scotland PLC
Fully satisfied, created 17/08/2006
Rent deposit deed
Ing (UK) Property Nominee (No.1) Limited and Ing (UK) Property (No. 2) Limited
Fully satisfied, created 16/09/2005

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

  • 78300 - Human resources provision and management of human resources functions

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at E1 6EG

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 538th oldest of 4,506 PLCs
  • One of the 1970s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)