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Pension Geeks Limited

Pension Geeks Limited is an active company incorporated on 27 June 2014 with the registered office located in London, City of London. Pension Geeks Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09105140
Private limited company
Age
11 years
Incorporated 27 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Level 26 The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AB
England
Same address for the past 4 years
Telephone
07894105959
Email
Available in Endole App
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1984
Director • British • Lives in UK • Born in Mar 1984
Director • British • Lives in UK • Born in Jun 1970
Director • British • Lives in UK • Born in Jun 1970
Director • British • Lives in UK • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Origen Trustee Services Limited
James Ewing and Mr Michael Anthony Holliday-Williams are mutual people.
Active
Aegon UK Plc
James Ewing and Mr Michael Anthony Holliday-Williams are mutual people.
Active
Aegon UK Property Fund Limited
James Ewing and Mr Michael Anthony Holliday-Williams are mutual people.
Active
Momentum Group Limited
James Ewing and Mr Michael Anthony Holliday-Williams are mutual people.
Active
Cofunds Limited
James Ewing and Mr Michael Anthony Holliday-Williams are mutual people.
Active
Cofunds Nominees Ltd
James Ewing and Mr Michael Anthony Holliday-Williams are mutual people.
Active
Newcast Property Developments (Two) Limited
James Ewing and Mr Michael Anthony Holliday-Williams are mutual people.
Active
Newcast Property Developments (One) Limited
James Ewing and Mr Michael Anthony Holliday-Williams are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£239.03K
Decreased by £140.13K (-37%)
Turnover
£199.53K
Decreased by £53.54K (-21%)
Employees
Unreported
Same as previous period
Total Assets
£365.19K
Decreased by £123.5K (-25%)
Total Liabilities
-£27.17K
Decreased by £31.57K (-54%)
Net Assets
£338.02K
Decreased by £91.93K (-21%)
Debt Ratio (%)
7%
Decreased by 4.58% (-38%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Alison Morris Resigned
3 Months Ago on 19 May 2025
Ms Amanda Wright Appointed
3 Months Ago on 19 May 2025
Ms Alison Morris Appointed
8 Months Ago on 28 Dec 2024
James Kenneth Mackenzie Resigned
8 Months Ago on 28 Dec 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Aegon Uk Plc (PSC) Details Changed
2 Years Ago on 29 Aug 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Jun 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 12 Jun 2025
Appointment of Ms Amanda Wright as a secretary on 19 May 2025
Submitted on 20 May 2025
Termination of appointment of Alison Morris as a secretary on 19 May 2025
Submitted on 20 May 2025
Appointment of Ms Alison Morris as a secretary on 28 December 2024
Submitted on 3 Jan 2025
Termination of appointment of James Kenneth Mackenzie as a secretary on 28 December 2024
Submitted on 2 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Aug 2024
Repayment History
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