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Cash

Latest balance sheet

Net assets

£6M

-0.1% vs 2023

Employees

Average over period

Profit before tax

Period ending 2024-12-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit £0-£6,010
Profit before tax
Net profit £0-£6,010
Cash
Total assets less current liabilities
Net assets £6,034,144£6,028,134
Equity £6,034,144£6,028,134
Average employees
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Audit opinion
Unaudited (audit-exempt)
Going concern
Affirmed

“These financial statements have been prepared on a going concern basis under the historical cost convention.”

Group structure

  1. COBALTO PENTAGON JERSEY LIMITED · parent
    1. Pentagon 1 100% · England and Wales · investment holding Company which the Company uses to invest into Cobalto Pentagon 2 Limited ("Pentagon 2").

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 0 resigned

Name Role Appointed Born Nationality
SJ SECRETARIES LIMITED Corporate Secretary 2022-12-30
VISSER, Thomas Johan Constantijn Director 2022-12-30 Jul 1990 Dutch
WELLS, David William Director 2022-12-30 May 1982 British

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 9 of 9 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-05-05 OSCC01 Change constitutional documents overseas company with date
Date Type Category Description
2026-05-05 OSCH02 other Change company details overseas company
2026-05-05 OSCC01 change-of-constitution Change constitutional documents overseas company with date
2025-10-14 AA accounts Accounts with accounts type full
2024-10-23 AA accounts Accounts with accounts type full
2024-02-13 AA accounts Accounts with accounts type full
2022-12-30 OS-PAR annual-return Appointment at registration of person authorised to represent
2022-12-30 OS-PAR annual-return Appointment at registration of person authorised to represent
2022-12-30 OS-PAR annual-return Appointment at registration of person authorised to accept service
2022-12-30 OSIN01 incorporation Register overseas company

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page