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Company number
01019647

GUY PENN & COMPANY LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
GUY PENN & COMPANY LIMITED
Company number
01019647
Registered office
COVERPOINT HOUSE, ST. DAVIDS ROAD SOUTH AND HOVE ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 1TJ, ENGLAND
Company type
Private Limited Company
Incorporated on
3 August 1971
Status
Active
Age
55 years
Nature of business (SIC)
66220 — Activities of insurance agents and brokers
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
01 Jun 2027
Confirmation statement — last
18 May 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ink Investment Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/08/2020
Nicholas Hartley Martucci
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 14/08/2020
Nicholas Hartley Martucci
born 05/1955 · England has significant influence or control Control ended 14/08/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/08/2020 Person with significant control ceased Nicholas Hartley Martucci
14/08/2020 Person with significant control added Ink Investment Holdings Limited
06/04/2016 Person with significant control added Nicholas Hartley Martucci

Documents for GUY PENN & COMPANY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of GUY PENN & COMPANY LIMITED?
According to the official registry, the company number of GUY PENN & COMPANY LIMITED is 01019647.
Where is GUY PENN & COMPANY LIMITED registered?
The registered office is COVERPOINT HOUSE, ST. DAVIDS ROAD SOUTH AND HOVE ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 1TJ, ENGLAND.
What is the SIC code of GUY PENN & COMPANY LIMITED?
The nature of business is recorded under SIC code 66220 — Activities of insurance agents and brokers.
Who controls GUY PENN & COMPANY LIMITED?
Ink Investment Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of GUY PENN & COMPANY LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About GUY PENN & COMPANY LIMITED (01019647)

GUY PENN & COMPANY LIMITED is a private limited company incorporated on 3 August 1971 and registered in the United Kingdom under company number 01019647. Its registered office is at COVERPOINT HOUSE, ST. DAVIDS ROAD SOUTH AND HOVE ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 1TJ, ENGLAND. The recorded nature of business is activities of insurance agents and brokers (SIC 66220). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Ink Investment Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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