Company Overview
Penta Fintech Ltd is a Dissolved Private Limited Company.
Registered Address

Unit 6 Queens Yard, White Post Lane, London, E9 5EN
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Companies House Data
Company NamePENTA FINTECH LTD
Company Number10586592
Registered Office AddressUnit 6 Queens Yard
 White Post Lane
 E9 5EN
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date27/01/2017
Accounting Reference Date Day31
Accounting Reference Date Month8
Accounts Next Due Date31/05/2020
Accounts Last Made Up Date31/08/2018
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date24/02/2018
Directors & Members
Show Resigned
Luka Ivicevic - Director
(Croatian, 33 years old, born July 1993)
Appointed 29 April 2019
 Active
Igor Kuschnir - Director
(German, 41 years old, born August 1985)
Appointed 29 April 2019
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Luka Ivicevic
PENTA SLL LTD
Igor Kuschnir
PENTA SLL LTD
Balance Sheet Unlock full report
Accounts Date 31-Aug-2018 31-Aug-2017
Balance Sheet
Fixed Assets 12,002 0
Current Assets 426,408 186,742
Creditors Due Within One Year 0 2,167
Working Cap 426,408 184,575
Total Assets Less Current Liabilities 438,410 184,575
Long-term Liabilities 437,069 183,234
Net Assets 1,341 1,341
Share Capital & Reserves
Share Cap - -
Profit & Loss Reserves - -
Other Reserves - -
Shareholders Funds 1,341 1,341
Common Size Financial Analysis Unlock full report
Accounts Date 31-Aug-2018 31-Aug-2017
Tangible Fixed Assets - -
Fixed Assets 2.7% 0.0%
Stocks Inventory - -
Debtors 0.7% -
Cash Bank In Hand 96.6% 100.0%
Current Assets 97.3% 100.0%
Creditors Due Within One Year 0.0% 1.2%
Net Current Assets Liabilities 97.3% 98.8%
Creditors Due After One Year - -
Accruals Deferred Income - -
Provisions For Liabilities Charges - -
Net Assets Liabilities Including Pension Asset Liability - -
Called Up Share Capital - -
Share Capital Allotted Called Up Paid - -
Profit Loss Account Reserve - -
Shareholder Funds 0.3% 0.7%
Capital Employed - -
Total Assets Less Current Liabilities 100.0% 98.8%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Aug-2018 31-Aug-2017
Liquidity Ratio 426408.0 86.2
Solvency Ratio 1.0 1.0
Reserves to Assets - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Aug-2018 31-Aug-2017
Assets 438,410 186,742
Debt 437,069 185,401
Net Assets/Debt 1,341 1,341
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
First Gazette notice for compulsory strike-off
Second filing for the notification of Penta Sll Ltd as a person with significant control
Confirmation statement made on 6 March 2020 with no updates
Resolutions
Confirmation statement made on 6 March 2019 with no updates
Termination of appointment of Paul Finbar Gerard Madden as a director on 29 April 2019
Termination of appointment of Darren Kenneth Gaynor as a director on 29 April 2019
Appointment of Mr Luka Ivicevic as a director on 29 April 2019
Appointment of Mr Igor Kuschnir as a director on 29 April 2019
Resolutions
Termination of appointment of Luka Ivicevic as a director on 21 January 2019
Termination of appointment of Lav Odorovic as a director on 21 January 2019
Appointment of Mr Paul Finbar Gerard Madden as a director on 10 January 2019
Termination of appointment of Graham Martin Bell as a director on 30 November 2018
Confirmation statement made on 6 March 2018 with updates
Notification of Penta Sll Limited as a person with significant control on 22 February 2018
Cessation of Luka Ivicevic as a person with significant control on 22 February 2018
Cessation of Lav Odorovic as a person with significant control on 22 February 2018
Appointment of Mr Graham Martin Bell as a director on 30 January 2018
Appointment of Mr Darren Kenneth Gaynor as a director on 30 January 2018
Confirmation statement made on 26 January 2018 with updates
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