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Company number
07907685

PENFIELDS CAPITAL LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
PENFIELDS CAPITAL LTD
Company number
07907685
Registered office
55 PRINCES GATE, EXHIBITION ROAD, LONDON, SW7 2PN
Company type
Private Limited Company
Incorporated on
12 January 2012
Status
Active
Age
14 years
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
26 Jan 2027
Confirmation statement — last
12 Jan 2026

People with significant control

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

Mr John Brady Matthews
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr John Brady Matthews
born 02/1962 · United Kingdom owns 75–100% of shares Notified 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr John Brady Matthews

Documents for PENFIELDS CAPITAL LTD

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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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Frequently asked questions

What is the company number of PENFIELDS CAPITAL LTD?
According to the official registry, the company number of PENFIELDS CAPITAL LTD is 07907685.
Where is PENFIELDS CAPITAL LTD registered?
The registered office is 55 PRINCES GATE, EXHIBITION ROAD, LONDON, SW7 2PN.
What is the SIC code of PENFIELDS CAPITAL LTD?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls PENFIELDS CAPITAL LTD?
Mr John Brady Matthews is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of PENFIELDS CAPITAL LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About PENFIELDS CAPITAL LTD (07907685)

PENFIELDS CAPITAL LTD is a private limited company incorporated on 12 January 2012 and registered in the United Kingdom under company number 07907685. Its registered office is at 55 PRINCES GATE, EXHIBITION ROAD, LONDON, SW7 2PN. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr John Brady Matthews. 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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