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THE PENNY GROUP SURREY LIMITED

Active
07804104·incorporated 2011-10-10

THE PENNY GROUP SURREY LIMITED is an active UK private limited company, incorporated on 10 October 2011 at Companies House (number 07804104; OpenRegistry canonical ID GB-07804104-the-penny-group-surrey-limited). Sophymarine's OpenRegistry classifies it under SIC 66290 (Other activities auxiliary to insurance and pension funding), one of 2,958 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-10-10
Registered Address
3RD FLOOR THE COADE, 98 VAUXHALL WALK, LONDON, SE11 5EL, UNITED KINGDOM
SIC
66290 — Other activities auxiliary to insurance and pension funding
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of THE PENNY GROUP SURREY LIMITED

Financials

Check financials of THE PENNY GROUP SURREY LIMITED

Filings

Check filing history of THE PENNY GROUP SURREY LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-10. Next confirmation statement due 2026-10-24.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

THE PENNY GROUP SURREY LIMITED has 1 person with significant control on file:

  • Bright Blue Wealth Management Ltd (United Kingdom reg. 13039393). Notified 2023-02-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Andrew John Wilmot born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2020-12-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Alison Rhiannon Vallis born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2020-12-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Uw1 Limited. Notified 2020-12-16. Ceased 2023-02-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

THE PENNY GROUP SURREY LIMITED has previously traded as:

  • BRIGHT BLUE WEALTH LIMITED (until 2025-04-30)

Similar UK companies

Other companies registered under SIC 66290 (Other activities auxiliary to insurance and pension funding):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07804104.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.