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Smart Pension Limited

Smart Pension Limited is an active company incorporated on 7 May 2014 with the registered office located in London, Greater London. Smart Pension Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09026697
Private limited company
Age
11 years
Incorporated 7 May 2014
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 7 May 2025 (5 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
136 George Street
London
W1H 5LD
United Kingdom
Address changed on 23 Nov 2021 (3 years ago)
Previous address was , 10 Eastbourne Terrace, London, W2 6LG, United Kingdom
Telephone
03336662323
Email
Unreported
People
Officers
11
Shareholders
63
Controllers (PSC)
1
Director • Non Executive Director • British • Lives in UK • Born in Nov 1964
Director • Group Finance Director • Irish • Lives in UK • Born in Mar 1985
Director • Venture Capitalist • British • Lives in Luxembourg • Born in Aug 1991
Director • General Counsel • British • Lives in UK • Born in Jan 1979
Director • Chief Executive • British • Lives in England • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Mufg PMS Corporate Director Limited
Deidre Michelle McGrath, Andrew Michael Maclachlan, and 1 more are mutual people.
Active
Mufg PMS Corporate Secretary Limited
Andrew Michael Maclachlan and Neelam Patel are mutual people.
Active
Smart Technology Holdings Limited
Andrew Raymond Evans and Eoin Martin Corcoran are mutual people.
Active
Smart Platform Limited
Andrew Raymond Evans and Eoin Martin Corcoran are mutual people.
Active
Bluesky Trustee Company Ltd
Eoin Martin Corcoran is a mutual person.
Active
The Anna Freud Centre
Andrew Raymond Evans is a mutual person.
Active
Evolve Pensions Limited
Eoin Martin Corcoran is a mutual person.
Active
Crystal Trustee Company Limited
Eoin Martin Corcoran is a mutual person.
Active
Brands
Smart Pension
Smart Pension is a workplace pension provider that facilitates auto enrolment for employers and employees.
Smart Pension Limited
Smart Pension Limited is a financial technology company that focuses on retirement, savings, and financial wellbeing.
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
£15.05M
Increased by £2.94M (+24%)
Turnover
£62.99M
Increased by £13.26M (+27%)
Employees
394
Decreased by 191 (-33%)
Total Assets
£118.8M
Decreased by £44.85M (-27%)
Total Liabilities
-£93.22M
Decreased by £21.61M (-19%)
Net Assets
£25.59M
Decreased by £23.24M (-48%)
Debt Ratio (%)
78%
Increased by 8.3% (+12%)
Latest Activity
Group Accounts Submitted
18 Days Ago on 4 Oct 2025
Charge Satisfied
3 Months Ago on 19 Jul 2025
Charge Satisfied
3 Months Ago on 19 Jul 2025
Charge Satisfied
3 Months Ago on 19 Jul 2025
Charge Satisfied
3 Months Ago on 19 Jul 2025
New Charge Registered
3 Months Ago on 16 Jul 2025
New Charge Registered
3 Months Ago on 16 Jul 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Mr Andrew Raymond Evans Details Changed
7 Months Ago on 1 Mar 2025
Gordon James Wilson Details Changed
7 Months Ago on 1 Mar 2025
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Statement of capital following an allotment of shares on 25 September 2025
Submitted on 25 Sep 2025
Information not on the register a notification of an allotment of shares was removed on 09/09/2025 as it is no longer considered to form part of the register.
Submitted on 9 Sep 2025
Statement of capital following an allotment of shares on 20 August 2025
Submitted on 20 Aug 2025
Satisfaction of charge 090266970003 in full
Submitted on 19 Jul 2025
Satisfaction of charge 090266970004 in full
Submitted on 19 Jul 2025
Satisfaction of charge 090266970006 in full
Submitted on 19 Jul 2025
Satisfaction of charge 090266970005 in full
Submitted on 19 Jul 2025
Registration of charge 090266970008, created on 16 July 2025
Submitted on 17 Jul 2025
Registration of charge 090266970009, created on 16 July 2025
Submitted on 17 Jul 2025
Repayment History
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