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PENNY CAPITAL INVESTMENT LIMITED

Active
SC663886·incorporated 2020-06-11

PENNY CAPITAL INVESTMENT LIMITED is an active UK private limited company, incorporated on 11 June 2020 at Companies House (number SC663886; OpenRegistry canonical ID GB-SC663886-penny-capital-investment-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,540 active UK entities in that code and one of 14,512 active companies registered in Aberdeen (postcode AB25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-11
Registered Address
1 MILLBANK LANE, MILLBANK LANE, ABERDEEN, AB25 3YG, SCOTLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PENNY CAPITAL INVESTMENT LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Persons with significant control

PENNY CAPITAL INVESTMENT LIMITED has 1 person with significant control on file:

  • Mr Silviu Bolga born 1979 resident in United Kingdom, Romanian national. Notified 2023-11-06.
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mrs Pei Chin Kam born 1978 resident in United Kingdom, British national. Notified 2020-06-11. Ceased 2022-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Iulian Fanel Simion born 1975 resident in Scotland, British national. Notified 2022-01-01. Ceased 2023-09-09.
    • Owns 75% or more of shares
  • Mr Elias Pinto born 1970 resident in United Kingdom, Portuguese national. Notified 2023-09-09. Ceased 2023-10-02.
    • Has the right to appoint and remove directors
  • Mr Mutoharun Mutoharun born 1979 resident in United Kingdom, Indonesian national. Notified 2023-10-02. Ceased 2023-11-06.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC663886.

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