PENGUIN PORTALS LIMITED
Company details
- Registered name
- PENGUIN PORTALS LIMITED
- Company number
- 11476228
- Registered office
- GREYFRIARS HOUSE, GREYFRIARS ROAD, CARDIFF, SOUTH WALES, CF10 3AL · 9 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 20 July 2018
- Status
- Active
- Age
- 8 years
- Previous names
- CHALLENGEBROOK LIMITED (to 29 Apr 2019)
- Nature of business (SIC)
- 62090 — Other information technology service activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 17 Oct 2026
- Confirmation statement — last
- 03 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/05/2023 | Director resigned | O'SHEA, Louise | — |
| 31/05/2023 | Director appointed | — | DUKES, Stephen |
| 31/05/2023 | Director appointed | — | CHANDLER, Deborah Helen |
| 09/08/2022 | Charge registered | — | A registered charge |
| 04/04/2022 | Director resigned | BETES-NOVOA, Elena, | — |
| 04/04/2022 | Secretary appointed | — | FRENCH-WILLIAMS, Hollie Camille |
| 23/03/2022 | Director appointed | — | O'SHEA, Louise |
| 30/04/2021 | Person with significant control ceased | Admiral Group Plc | — |
| 30/04/2021 | Person with significant control added | — | Zpg Comparison Services Holdings Uk Limited |
| 30/04/2021 | Director resigned | RICE-JONES, Margaret Frances | — |
| 30/04/2021 | Director resigned | JONES, Geraint Allan | — |
| 30/04/2021 | Director resigned | JOHNSON, Margaret | — |
| 30/04/2021 | Secretary resigned | CAUNT, Daniel John | — |
| 13/09/2019 | Director appointed | — | RICE-JONES, Margaret Frances |
| 13/09/2019 | Director appointed | — | JOHNSON, Margaret |
| 13/09/2019 | Director appointed | — | BETES-NOVOA, Elena, |
| 13/09/2019 | Secretary appointed | — | CAUNT, Daniel John |
| 29/04/2019 | Registered name changed | CHALLENGEBROOK LIMITED | PENGUIN PORTALS LIMITED |
| 19/12/2018 | Person with significant control ceased | Clifford Chance Nominees No.2 Limited | — |
| 19/12/2018 | Person with significant control added | — | Admiral Group Plc |
Financial highlights
No figures could be read from the accounts filed on 16 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PENGUIN PORTALS LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PENGUIN PORTALS LIMITED (11476228)
PENGUIN PORTALS LIMITED is a private limited company incorporated on 20 July 2018 and registered in the United Kingdom under company number 11476228. Its registered office is at GREYFRIARS HOUSE, GREYFRIARS ROAD, CARDIFF, SOUTH WALES, CF10 3AL. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 December 2024. 12 active officers are on record , and the person with significant control is Admiral Group Plc. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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