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Punter Southall Analytics Limited

Punter Southall Analytics Limited is an active company incorporated on 23 April 2007 with the registered office located in London, Greater London. Punter Southall Analytics Limited was registered 18 years ago.
Status
Active
Active since 9 years ago
Company No
06222055
Private limited company
Age
18 years
Incorporated 23 April 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 23 April 2025 (4 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
11 Strand
London
WC2N 5HR
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1964
Director • Actuary • Lives in UK • Born in May 1957
Director • Consulting Actuary • British • Lives in Portugal • Born in Nov 1956
Secretary • Company Secretary • British
Punter Southall Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Punter Southall Services Limited
Ian Eric Nash, Kenneth John McKelvey, and 1 more are mutual people.
Active
Punter Southall Group Limited
Ian Eric Nash, Kenneth John McKelvey, and 1 more are mutual people.
Active
PSG Trustees Limited
Ian Eric Nash, Kenneth John McKelvey, and 1 more are mutual people.
Active
Stoneport Pensions Management Limited
Ian Eric Nash, Kenneth John McKelvey, and 1 more are mutual people.
Active
Punter Southall Pension Solutions Limited
Ian Eric Nash, Kenneth John McKelvey, and 1 more are mutual people.
Active
Guardian Assurance Limited
Kenneth John McKelvey and Jonathan Dominic Punter are mutual people.
Active
Pension Potential Limited
Ian Eric Nash and Jonathan Dominic Punter are mutual people.
Active
PS Trustees Limited
Ian Eric Nash and Kenneth John McKelvey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.09M
Increased by £725.35K (+53%)
Turnover
£1.97M
Increased by £337.21K (+21%)
Employees
9
Increased by 1 (+13%)
Total Assets
£3.36M
Increased by £848.41K (+34%)
Total Liabilities
-£836.32K
Increased by £511.01K (+157%)
Net Assets
£2.53M
Increased by £337.4K (+15%)
Debt Ratio (%)
25%
Increased by 11.93% (+92%)
Latest Activity
Ian Eric Nash Resigned
1 Month Ago on 31 Jul 2025
Full Accounts Submitted
2 Months Ago on 13 Jun 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Mr Kenneth John Mckelvey Details Changed
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Full Accounts Submitted
2 Years Ago on 10 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 5 May 2022
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Documents
Director's details changed for Mr Kenneth John Mckelvey on 1 January 2025
Submitted on 20 Aug 2025
Termination of appointment of Ian Eric Nash as a secretary on 31 July 2025
Submitted on 1 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Confirmation statement made on 23 April 2025 with updates
Submitted on 6 May 2025
Full accounts made up to 31 December 2023
Submitted on 14 Jun 2024
Confirmation statement made on 23 April 2024 with updates
Submitted on 1 May 2024
Full accounts made up to 31 December 2022
Submitted on 10 Aug 2023
Confirmation statement made on 23 April 2023 with updates
Submitted on 5 May 2023
Full accounts made up to 31 December 2021
Submitted on 23 Sep 2022
Confirmation statement made on 23 April 2022 with updates
Submitted on 5 May 2022
Repayment History
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