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Options Corporate Pensions UK Limited

Options Corporate Pensions UK Limited is an active company incorporated on 17 December 2014 with the registered office located in Milton Keynes, Buckinghamshire. Options Corporate Pensions UK Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09358998
Private limited company
Age
10 years
Incorporated 17 December 2014
Size
Unreported
Confirmation
Due Soon
Dated 15 November 2024 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (26 days remaining)
Last change occurred 11 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 (11 months remaining)
Address
Ground Floor, Lakeside House Shirwell Crescent
Furzton Lake
Milton Keynes
MK4 1GA
United Kingdom
Address changed on 12 Nov 2024 (11 months ago)
Previous address was Suite 114, 1st Floor Holborn Gate, 330 High Holborn London WC1V 7QT England
Telephone
0330 1241505
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in May 1959
Director • British • Lives in UK • Born in Jun 1981
Director • British • Lives in Switzerland • Born in Oct 1962
Director • Financial Technology • American • Lives in England • Born in Aug 1968
Director • Operations Director • British • Lives in UK • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Chrysalis Pensions Limited
Christine Patricia Hallett is a mutual person.
Active
Chrysalis Trustees Limited
Christine Patricia Hallett is a mutual person.
Active
MK Sipp Trustees UK Limited
Christine Patricia Hallett and David Edward Hatch are mutual people.
Active
MK Corporate Trustees UK Limited
Christine Patricia Hallett and David Edward Hatch are mutual people.
Active
GPC Premier Ssas Limited
David Edward Hatch is a mutual person.
Active
Gresham Pension Trustees Limited
David Edward Hatch is a mutual person.
Active
Portsoken Trustees (No.2) Limited
David Edward Hatch is a mutual person.
Active
MK Trustees UK Limited
David Edward Hatch is a mutual person.
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
£163.51K
Decreased by £17.9K (-10%)
Turnover
£4.8M
Increased by £340.03K (+8%)
Employees
57
Increased by 16 (+39%)
Total Assets
£1.92M
Increased by £154.64K (+9%)
Total Liabilities
-£3.47M
Increased by £370.22K (+12%)
Net Assets
-£1.55M
Decreased by £215.58K (+16%)
Debt Ratio (%)
181%
Increased by 5.14% (+3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Oct 2025
Mr Kevin Douglas Samborn Appointed
1 Month Ago on 29 Sep 2025
Mr William Douglas Scott Appointed
2 Months Ago on 26 Aug 2025
Edmund George Imjin Fosbroke Truell Resigned
2 Months Ago on 15 Aug 2025
Miss Alison Rose Hatcher Appointed
5 Months Ago on 4 Jun 2025
Mr Edmund George Imjin Fosbroke Truell Appointed
9 Months Ago on 20 Jan 2025
David Edward Hatch Resigned
9 Months Ago on 20 Jan 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Registered Address Changed
11 Months Ago on 12 Nov 2024
Registered Address Changed
1 Year Ago on 30 Oct 2024
Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Appointment of Mr Kevin Douglas Samborn as a director on 29 September 2025
Submitted on 30 Sep 2025
Appointment of Mr William Douglas Scott as a director on 26 August 2025
Submitted on 26 Aug 2025
Termination of appointment of Edmund George Imjin Fosbroke Truell as a director on 15 August 2025
Submitted on 18 Aug 2025
Appointment of Miss Alison Rose Hatcher as a director on 4 June 2025
Submitted on 3 Jul 2025
Appointment of Mr Edmund George Imjin Fosbroke Truell as a director on 20 January 2025
Submitted on 29 Jan 2025
Termination of appointment of David Edward Hatch as a director on 20 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 15 November 2024 with updates
Submitted on 22 Nov 2024
Registered office address changed from Suite 114, 1st Floor Holborn Gate, 330 High Holborn London WC1V 7QT England to Ground Floor, Lakeside House Shirwell Crescent Furzton Lake Milton Keynes MK4 1GA on 12 November 2024
Submitted on 12 Nov 2024
Registered office address changed from 330 Suite 114, 1st Floor, Holborn Gate 330 High Holborn London WC1V 7QT England to Suite 114, 1st Floor Holborn Gate, 330 High Holborn London WC1V 7QT on 30 October 2024
Submitted on 30 Oct 2024
Repayment History
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