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Penna PLC

Active 41 years old · 801st oldest of 4,506 · incorporated in the 1980s

Company number01918150
StatusActive
Incorporated31/05/1985
Accounts last made up to31/12/2024
Next accounts due30/09/2026
Accounts typeFULL
Charges outstanding1

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 256 documents on its Companies House record. The most recent accounts were filed on 25/09/2026. Its last confirmation statement or annual return was filed on 05/08/2026.

Filings: officer changes52
Filings: accounts16
Filings: confirmation statements11
Filings: charges3
Filings: address changes2
Filings: annual returns2

The most recent filings

Accounts, full 25/09/2026
Legacy 25/09/2026
Legacy 25/09/2026
Legacy 25/09/2026
Legacy 02/09/2026
Legacy 02/09/2026
Change to a person with significant control 06/08/2026
Confirmation statement 05/08/2026
Director appointed 10/06/2026
Director resigned 26/05/2026

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 6 current officers and 43 who have resigned.

Samantha Clare Allen Secretaryappointed 22/12/2022
Daniel Dowsett Directorappointed 25/05/2026
Kathryn Sharon Kempster Directorappointed 15/03/2023
Pablo Lopez Lorenzo Directorappointed 10/06/2026
Julie Ann Towers Directorappointed 01/01/2014
Graham Richard Weemes Directorappointed 01/01/2014

Who controls it

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

Adecco Group (Uk&I) Holdings Limited
Has significant influence or control
since 10/05/2016
Adecco Group Ag
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 10 registered charges, of which 1 are not yet recorded as satisfied.

A registered charge
Lloyds Tsb Commercial Finance LTD
Outstanding, created 20/09/2013
Guarantee & debenture
Barclays Bank PLC
Fully satisfied, created 15/09/2008
Guarantee & debenture
Barclays Bank PLC
Fully satisfied, created 04/01/2008
Fixed and floating charges
Rbs Invoice Finance Limited
Fully satisfied, created 03/07/2006
Charge
Commercial Union Life Assurance Company Limited
Fully satisfied, created 07/03/2005
Deed of rental deposit
Commercial Union Life Assurance Company Limited
Fully satisfied, created 01/03/2005
Debenture
The Royal Bank of Scotland PLC
Fully satisfied, created 24/06/2002
Rent deposit deed
Highway House Investments Limited
Fully satisfied, created 05/08/1997

Showing the 8 most recent. The full list is on the Companies House record.

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

  • 801st oldest of 4,506 PLCs
  • One of the 1980s 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)