Company Active LTD

Company profile

Penfida Ltd

Penfida Ltd is a UK company with status active founded in 2012 based in South East England.

CRN
08020393
Founded
2012
Age
14

Overview

Legal name
PENFIDA LTD
Region
South East England
Registered address
PHOENIX HOUSE
1 STATION HILL
READING
ENGLAND
RG1 1NB
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

2 levels 1 ultimate controller
1
Company Active LTD
Penfida Ltd
CRN 08020393
2
Direct controller Active LTD
3
Ultimate controller Active PLC
XPS Pensions Group PLC
CRN 08279139

Company events

Reference milestones and recent Companies House filing stream events.

13 events
31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

27 Jun
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

13 Jun
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

22 Nov
2024

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzQ0NDU4NTU3M2FkaXF6a2N4 | Paper/PDF filed

Published 27 Nov 2024 10:38

15 Nov
2024

Legacy

Other

GUARANTEE2 | Transaction MzQ0MzU0MTA5OWFkaXF6a2N4 | Paper/PDF filed

Published 21 Nov 2024 10:28

15 Nov
2024

Legacy

Other

AGREEMENT2 | Transaction MzQ0MzU0MTMwMGFkaXF6a2N4 | Paper/PDF filed

Published 21 Nov 2024 10:28

15 Nov
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQ0MzU0MTQxMmFkaXF6a2N4 | Paper/PDF filed

Published 21 Nov 2024 10:27

01 Nov
2024

Legacy

Other

GUARANTEE2 | Transaction MzQ0MTc1NzE3NGFkaXF6a2N4 | Paper/PDF filed

Published 05 Nov 2024 07:32

01 Nov
2024

Legacy

Other

AGREEMENT2 | Transaction MzQ0MTc1NzEwMmFkaXF6a2N4 | Paper/PDF filed

Published 05 Nov 2024 07:28

01 Nov
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQ0MTc1NzIyNGFkaXF6a2N4 | Paper/PDF filed

Published 05 Nov 2024 07:21

04 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzODQzMjY2MmFkaXF6a2N4

Published 04 Oct 2024 12:51

04 Apr
2012

Incorporated

Inception

Company registered at Companies House