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Pensions Software Solutions Ltd

Pensions Software Solutions Ltd is an active company incorporated on 25 July 2018 with the registered office located in Bath, Somerset. Pensions Software Solutions Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11482474
Private limited company
Age
7 years
Incorporated 25 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
11 Laura Place
Bath
BA2 4BL
England
Address changed on 26 Mar 2025 (5 months ago)
Previous address was , Phoenix House Station Hill, Reading, Berkshire, RG1 1NB
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1977
Director • British • Lives in UK • Born in Feb 1971
Director • Business Owner • Irish • Lives in Scotland • Born in Aug 1963
Ms Dolores Theresa Graham
PSC • Irish • Lives in Scotland • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Hazell Carr (PN) Services Limited
Benjamin Thomas Fenning is a mutual person.
Active
Xafinity Pension Trustees Limited
Benjamin Thomas Fenning is a mutual person.
Active
Hazell Carr (SG) Services Limited
Benjamin Thomas Fenning is a mutual person.
Active
Hazell Carr (Es) Services Limited
Benjamin Thomas Fenning is a mutual person.
Active
XPS Pensions Consulting Limited
David Richard Watkins is a mutual person.
Active
MJF Pension Trustees Limited
Benjamin Thomas Fenning is a mutual person.
Active
MJF Ssas Trustees Limited
Benjamin Thomas Fenning is a mutual person.
Active
Penfida Ltd
Benjamin Thomas Fenning is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£109K
Increased by £47K (+76%)
Turnover
£191K
Decreased by £56K (-23%)
Employees
Unreported
Same as previous period
Total Assets
£113K
Increased by £39K (+53%)
Total Liabilities
-£131K
Increased by £36K (+38%)
Net Assets
-£18K
Increased by £3K (-14%)
Debt Ratio (%)
116%
Decreased by 12.45% (-10%)
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Ms Dolores Theresa Graham (PSC) Details Changed
2 Months Ago on 12 Jun 2025
Ms Dolores Theresa Graham Details Changed
2 Months Ago on 12 Jun 2025
Dolores Theresa Graham Details Changed
2 Months Ago on 12 Jun 2025
Registered Address Changed
5 Months Ago on 26 Mar 2025
Dolores Theresa Graham (PSC) Appointed
6 Months Ago on 28 Feb 2025
Dolores Theresa Graham Appointed
6 Months Ago on 28 Feb 2025
David Richard Watkins Resigned
6 Months Ago on 28 Feb 2025
Benjamin Thomas Fenning Resigned
6 Months Ago on 28 Feb 2025
Xps Administration Limited (PSC) Resigned
6 Months Ago on 28 Feb 2025
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Documents
Change of details for Ms Dolores Theresa Graham as a person with significant control on 12 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 13 June 2025 with updates
Submitted on 27 Jun 2025
Notification of Dolores Theresa Graham as a person with significant control on 28 February 2025
Submitted on 27 Jun 2025
Director's details changed for Dolores Theresa Graham on 12 June 2025
Submitted on 27 Jun 2025
Director's details changed for Ms Dolores Theresa Graham on 12 June 2025
Submitted on 27 Jun 2025
Appointment of Dolores Theresa Graham as a director on 28 February 2025
Submitted on 28 Mar 2025
Termination of appointment of Benjamin Thomas Fenning as a director on 28 February 2025
Submitted on 26 Mar 2025
Registered office address changed from , Phoenix House Station Hill, Reading, Berkshire, RG1 1NB to 11 Laura Place Bath BA2 4BL on 26 March 2025
Submitted on 26 Mar 2025
Termination of appointment of David Richard Watkins as a director on 28 February 2025
Submitted on 26 Mar 2025
Cessation of Xps Administration Limited as a person with significant control on 28 February 2025
Submitted on 26 Mar 2025
Repayment History
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