PENNA CONSULTING LIMITED, E1 6EG : Companies House Number 03142685

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Overview

Company type: Private Limited Company
Incorporated: 1996-01-02
Registered office: 10 Bishops Square, London, England, E1 6EG
Postcode: E1 6EG
Capital: 1,303,755 GBP
Accounts category: Audit Exemption Subsidiary
Charges: 2 outstanding

Accounts

Last made up to: 2024-12-31
Next due by: 2026-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2025-12-29
Next due by: 2027-01-12

View filing history →

Nature of business (SIC)

78300 Human resources provision and management of human resources functions

Officers 6 current · 33 resigned

Daniel DOWSETT Director

Appointed 2026-05-25

Kathryn Sharon KEMPSTER Director

Appointed 2024-06-21

Samantha Clare ALLEN Secretary

Appointed 2022-12-22

MR YANN SERGE STEPHANE HALKA Director

CHIEF FINANCIAL OFFICER Appointed 2019-02-01

MRS ALEXANDRA HELEN BISHOP Director

DIRECTOR Appointed 2018-04-01

View all officers and resignations →

Group structure 22 subsidiaries

Controlled by ADECCO GROUP (UK&I) HOLDINGS LIMITED — since 2017-07-24

Controlled by Adecco Group Ag (CHE-107.031.232) — since 2016-05-10

PENNA MANAGEMENT SERVICES PLC
PENNA PLC
360 ADSFAB LIMITED Dissolved
CAREER CAFE LIMITED Dissolved
CEDAR TM LIMITED Dissolved
FAIRPLACE CEDAR LIMITED Dissolved
GHN LIMITED Dissolved
MERIDIAN CONSULTING LIMITED Dissolved
NETHOUSE TRADING LIMITED Dissolved
PENNA BBM LIMITED Dissolved
PENNA BOARD SERVICES LIMITED Dissolved
PENNA CHANGE CONSULTING LIMITED Dissolved

Showing 12 of 22.

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the ADECCO UK LIMITED group statement.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — ZA176259 (Tier 3), registered since 2016.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website: penna.com

Previous company names

Name	Date changed
PENNA CONSULTING PLC	2016-10-05
PENNA HOLDINGS PLC	2001-03-09
EDGETOP PUBLIC LIMITED COMPANY	1996-03-12

Previous registered addresses 11

Address	Changed on
5 FLEET PLACE, LONDON, EC4M 7RD	2016-08-08
ST MARY'S COURT, 3RD FLOOR, 20 ST MARY AT HILL, LONDON, EC3R 8EE	2010-04-12
15 WELBECK STREET, LONDON, W1G 9XT	2006-05-03
BOW CHURCHYARD, LONDON, EC4M 9DQ	2001-06-04
1 BOW CHURCHYARD, LONDON, EC4M 9DQ	2001-06-04
17TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DA	1999-01-08
TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DA	1999-01-08
ION HOUSE, 5 UPPER ST MARTINS LANE, LONDON, WC2H 9EA	1996-12-09
0RION HOUSE, 5 UPPER ST MARTINS LANE, LONDON, WC2H 9EA	1996-12-09
1 MITCHELL LANE, BRISTOL, BS1 6BU	1996-03-04
MITCHELL LANE, BRISTOL, BS1 6BU	1996-03-04

Among its peers

Among the oldest 25%

of 208 similar companies in E, trading since 1996

45 companies are registered at this postcode →

The class of 1996

45%

of the 41,233 companies incorporated in 1996 are still active today; 52% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →