---
title: "PENCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a009686c-c59a-58b1-9cf2-fb96852fed99
json: https://whiteintel.dev/api/public/dossier/a009686c-c59a-58b1-9cf2-fb96852fed99
identifier: oo:GB-COH-12204243
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PENCE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12204243`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a009686c-c59a-58b1-9cf2-fb96852fed99  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a009686c-c59a-58b1-9cf2-fb96852fed99  

## Ownership & control

### Owners / controllers

- **Mr Sanjay Shah** (beneficial owner) — 100% — https://whiteintel.dev/entity/aec20871-bf0c-55a5-b2df-554ae7c9804f
- **Mr Sanjay Shah** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cea7a932-2b85-477c-9ae9-a5d04adc1e13

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12204243`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-09-12
- **Registered office:** Ravenscroft, Addington Drive, London, N12 0PH, England
- **SIC:** 68209

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £4,901 |
| Shareholder funds | £4,901 |
| Fixed assets | £204,893 |
| Current assets | £10,870 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- SHAH, Raksha Tushar — secretary · appointed 2019-10-30
- SHAH, Sanjay — director · British · appointed 2019-09-12

### Beneficial owners (Persons with Significant Control)

- Mr Sanjay Shah — 75–100% shares · individual PSC · England — since 2019-09-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12204243
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12204243/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12204243

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PENCE LIMITED**. Human view: https://whiteintel.dev/entity/a009686c-c59a-58b1-9cf2-fb96852fed99 · Structured JSON: https://whiteintel.dev/api/public/dossier/a009686c-c59a-58b1-9cf2-fb96852fed99._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._