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Selectapension Limited

Selectapension Limited is an active company incorporated on 16 March 2004 with the registered office located in Crowborough, East Sussex. Selectapension Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05075441
Private limited company
Age
21 years
Incorporated 16 March 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 March 2025 (7 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Pine Grove Enterprise Centre Pine Grove Enterpise Centre
Pine Grove
Crowborough
East Sussex
TN6 1DH
United Kingdom
Address changed on 30 Jan 2023 (2 years 9 months ago)
Previous address was Selectapension House Eridge Road Crowborough East Sussex TN6 2SL England
Telephone
01892669494
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Jan 1984
Director • American • Lives in United States • Born in Sep 1974
Director • Canadian • Lives in Canada • Born in Aug 1985
Ibcos Computer Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Perseus Group Software Ltd
Bonnie Jean Wilhelm is a mutual person.
Active
Brands
Selectapension
Selectapension is a financial planning software provider that offers tools for pension and investment planning.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£291.15K
Decreased by £53.88K (-16%)
Turnover
£2.4M
Decreased by £230.39K (-9%)
Employees
29
Same as previous period
Total Assets
£5.36M
Increased by £444.62K (+9%)
Total Liabilities
-£2.25M
Increased by £183.67K (+9%)
Net Assets
£3.11M
Increased by £260.95K (+9%)
Debt Ratio (%)
42%
Decreased by 0.06% (-0%)
Latest Activity
Vipin Khullar Resigned
3 Months Ago on 18 Jul 2025
Heather Pruger Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Ibcos Computer Limited (PSC) Appointed
1 Year 1 Month Ago on 13 Sep 2024
Selectapension (2013) Limited (PSC) Resigned
1 Year 1 Month Ago on 13 Sep 2024
Vipin Khullar Details Changed
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Ms Bonnie Jean Wilhelm Details Changed
1 Year 7 Months Ago on 25 Mar 2024
Dexter Jonas Salna Resigned
1 Year 10 Months Ago on 1 Jan 2024
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Documents
Termination of appointment of Vipin Khullar as a director on 18 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Heather Pruger as a secretary on 31 March 2025
Submitted on 4 Apr 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 28 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Cessation of Selectapension (2013) Limited as a person with significant control on 13 September 2024
Submitted on 25 Sep 2024
Notification of Ibcos Computer Limited as a person with significant control on 13 September 2024
Submitted on 25 Sep 2024
Director's details changed for Vipin Khullar on 30 July 2024
Submitted on 14 Aug 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 26 Mar 2024
Director's details changed for Ms Bonnie Jean Wilhelm on 25 March 2024
Submitted on 25 Mar 2024
Termination of appointment of Dexter Jonas Salna as a director on 1 January 2024
Submitted on 22 Feb 2024
Repayment History
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