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PENTA UNITED LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
6
Beneficial owners
3
Same address
7
UBO hops
5
/02

Key facts

Risk signal
Status
active
Incorporated
2014-03-26
Legal form
ltd
Activity
68320
Registered office
Balfour House 741 High Road, North Finchley, London, N12 0BP

PENTA UNITED LIMITED is a ltd registered in GB, incorporated 2014-03-26 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
5 hops lockedStandard

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

7 companiesStandard

7 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
08961415
Status
active
Type
ltd
Incorporated
2014-03-26
Registered office
Balfour House 741 High Road, North Finchley, London, N12 0BP
SIC
68320
Officers · 2 active
  • STOCCO, Alen
    director · Italian · appt 2025-10-22
  • STOCCO, Fiorenzo
    director · Italian · appt 2018-11-22
  • STOCCO, Alen(resigned)
    director · Italian · appt 2014-03-26
  • STOCCO, Andrea(resigned)
    director · Italian · appt 2014-03-26
  • STOCCO, Davy, Mr.(resigned)
    director · Italian · appt 2014-03-26
  • STOCCO, Ezio(resigned)
    director · Italian · appt 2014-03-26
Beneficial owners · PSC · 1 current
  • Mr Fiorenzo Stocco
    individual PSC · since 2024-07-17
    significant influence or control
  • Area Uno Ltd
    corporate PSC · England · ceased 2024-07-17 · trace owners →
    75–100% shares
  • Profin Srl
    corporate PSC · Italy · ceased 2021-10-23 · trace owners →
    50–75% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-07-31overdue
/07

Directorship network

6 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

AREA UNO LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PENTA UNITED LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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