Givepenny Technologies Ltd STOURBRIDGE


Givepenny Technologies Ltd is a private limited company located at Floor 2 The Auction House, 87/88 St Johns Road, Stourbridge DY8 1EH. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-02-01, this 6-year-old company is run by 6 directors.
Director Stella D., appointed on 11 May 2022. Director Edward R., appointed on 01 April 2018. Director Steven D., appointed on 01 April 2018.
The company is categorised as "activities of financial services holding companies" (SIC code: 64205).
The latest confirmation statement was filed on 2023-01-31 and the due date for the following filing is 2024-02-14. Likewise, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Givepenny Technologies Ltd Address / Contact

Office Address Floor 2 The Auction House
Office Address2 87/88 St Johns Road
Town Stourbridge
Post code DY8 1EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11181780
Date of Incorporation Thu, 1st Feb 2018
Industry Activities of financial services holding companies
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Mercia Fund Management (nominees) Limited

Position: Corporate Director

Appointed: 15 December 2022

Stella D.

Position: Director

Appointed: 11 May 2022

Edward R.

Position: Director

Appointed: 01 April 2018

Steven D.

Position: Director

Appointed: 01 April 2018

Timothy D.

Position: Director

Appointed: 01 April 2018

Richard W.

Position: Director

Appointed: 01 April 2018

Lee C.

Position: Director

Appointed: 01 February 2018

Kiran M.

Position: Director

Appointed: 31 March 2022

Resigned: 15 December 2022

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we found, there is Lee C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lee C.

Notified on 1 February 2018
Ceased on 1 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-31
Balance Sheet
Cash Bank On Hand24 96012 01915 2861 226 563
Current Assets468 550559 737694 0302 222 402
Debtors443 590547 718678 744995 839
Net Assets Liabilities  587 0511 937 094
Other Debtors5201 466  
Other
Accrued Liabilities2743 9021 80015 550
Accumulated Amortisation Impairment Intangible Assets55 203188 125300 958 
Amortisation Expense Intangible Assets55 203132 922146 063 
Amounts Owed By Group Undertakings443 070546 252677 278976 073
Amounts Owed To Group Undertakings  17 97525 743
Average Number Employees During Period98611
Comprehensive Income Expense-4 000-4 032-3 576-145 798
Creditors2 62197 840106 99524 900
Depreciation Expense Property Plant Equipment4 7286 0187 622 
Fixed Assets16161616
Increase From Amortisation Charge For Year Intangible Assets55 203132 922146 063 
Intangible Assets220 813310 333349 638 
Intangible Assets Gross Cost276 016498 458650 596 
Interest Expense On Bank Loans Similar Borrowings  344 
Interest Expense On Bank Overdrafts182763781 
Interest Payable Similar Charges Finance Costs 7631 125 
Investments Fixed Assets16161616
Investments In Group Undertakings16161616
Issue Equity Instruments11 128 7141 495 841
Net Assets Liabilities Subsidiaries232 635284 221468 3141 161 496
Net Current Assets Liabilities465 929461 897587 0351 961 978
Other Creditors27445 00044 00429 774
Other Remaining Borrowings   5 700
Percentage Class Share Held In Subsidiary 100100100
Profit Loss-186 648-47 275-109 470-472 252
Profit Loss Subsidiaries-254 955-245 072-319 394-770 259
Recoverable Value-added Tax   18 300
Total Additions Including From Business Combinations Intangible Assets276 016222 442152 138 
Total Assets Less Current Liabilities465 945461 913587 0511 961 994
Trade Creditors Trade Payables2 347 5 619132 461

Company filings

Filing category
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
First Gazette notice for voluntary strike-off
filed on: 9th, January 2024
Free Download (1 page)

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