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Isio Pensions Limited

Isio Pensions Limited is an active company incorporated on 19 February 2015 with the registered office located in London, City of London. Isio Pensions Limited was registered 10 years ago.
Status
Active
Active since 7 years ago
Company No
09447994
Private limited company
Age
10 years
Incorporated 19 February 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 27 May30 Sep 2024 (1 year 4 months)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
10 Norwich Street
London
EC4A 1BD
United Kingdom
Address changed on 8 Jun 2023 (2 years 3 months ago)
Previous address was 1 New Street Square London EC4A 3HQ United Kingdom
Telephone
02079363000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1965
Director • Chief Executive Officer • British • Lives in UK • Born in Jan 1969
Isio Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Isio Investment Solutions Limited
Ian Richard Pain and Andrew James Coles are mutual people.
Active
Isio Services Limited
Ian Richard Pain and Andrew James Coles are mutual people.
Active
Isio Group Limited
Ian Richard Pain and Andrew James Coles are mutual people.
Active
Brimslade Regco Limited
Ian Richard Pain and Andrew James Coles are mutual people.
Active
Premier Pensions Management Limited
Ian Richard Pain is a mutual person.
Active
Isio Wealth Planning Limited
Ian Richard Pain is a mutual person.
Active
K3 Advisory Limited
Ian Richard Pain is a mutual person.
Active
Premier Investment Consulting Limited
Ian Richard Pain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 May30 Sep 2024
Traded for 16 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.82M
Increased by £1.29M (+51%)
Employees
2
Same as previous period
Total Assets
£4.45M
Increased by £3.54M (+388%)
Total Liabilities
-£2.95M
Increased by £2.66M (+891%)
Net Assets
£1.5M
Increased by £886K (+144%)
Debt Ratio (%)
66%
Increased by 33.64% (+103%)
Latest Activity
Ian Richard Pain Resigned
3 Months Ago on 30 May 2025
Small Accounts Submitted
5 Months Ago on 14 Mar 2025
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Accounting Period Extended
1 Year 2 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Small Accounts Submitted
1 Year 6 Months Ago on 3 Mar 2024
Isio Total Reward and Benefits Limited (PSC) Resigned
1 Year 11 Months Ago on 30 Sep 2023
Isio Group Limited (PSC) Appointed
1 Year 11 Months Ago on 30 Sep 2023
Mark Edward Jones Resigned
2 Years 3 Months Ago on 26 May 2023
Paul Greenall Resigned
2 Years 3 Months Ago on 26 May 2023
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Documents
Termination of appointment of Ian Richard Pain as a director on 30 May 2025
Submitted on 30 May 2025
Accounts for a small company made up to 30 September 2024
Submitted on 14 Mar 2025
Confirmation statement made on 19 February 2025 with updates
Submitted on 21 Feb 2025
Current accounting period extended from 26 May 2024 to 30 September 2024
Submitted on 10 Jun 2024
Confirmation statement made on 19 February 2024 with updates
Submitted on 7 Mar 2024
Notification of Isio Group Limited as a person with significant control on 30 September 2023
Submitted on 7 Mar 2024
Cessation of Isio Total Reward and Benefits Limited as a person with significant control on 30 September 2023
Submitted on 7 Mar 2024
Accounts for a small company made up to 26 May 2023
Submitted on 3 Mar 2024
Memorandum and Articles of Association
Submitted on 15 Aug 2023
Resolutions
Submitted on 15 Aug 2023
Repayment History
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