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Pensionbee Group Plc

Pensionbee Group Plc is an active company incorporated on 2 February 2021 with the registered office located in London, Greater London. Pensionbee Group Plc was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13172844
Public limited company
Age
4 years
Incorporated 2 February 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 8 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 June 2026 (7 months remaining)
Address
209 Blackfriars Road
London
SE1 8NL
United Kingdom
Address changed on 1 Dec 2022 (2 years 11 months ago)
Previous address was Aspect House Spencer Road Lancing West Sussex BN99 6DA England
Telephone
020 34578444
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
-
Director • Solicitor • British • Lives in UK • Born in Apr 1960
Director • Cto • British • Lives in England • Born in Dec 1982
Director • British • Lives in UK • Born in Sep 1964
Director • Ceo • Bulgarian • Lives in Spain • Born in Jul 1985
Director • British • Lives in UK • Born in Jul 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Pensionbee Limited
Romina Savova, Jonathan Lister Parsons, and 1 more are mutual people.
Active
Pensionbee Trustees Limited
Romina Savova and Jonathan Lister Parsons are mutual people.
Active
Seen On Screen Dance Limited
Romina Savova is a mutual person.
Active
CJM Topco Ltd
Christoph Johannes Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£35M
Increased by £22.78M (+187%)
Turnover
£33.2M
Increased by £9.39M (+39%)
Employees
193
Decreased by 9 (-4%)
Total Assets
£41.27M
Increased by £23.85M (+137%)
Total Liabilities
-£6.92M
Increased by £4.64M (+204%)
Net Assets
£34.35M
Increased by £19.21M (+127%)
Debt Ratio (%)
17%
Increased by 3.68% (+28%)
Latest Activity
Ms Romina Savova Details Changed
3 Months Ago on 11 Jul 2025
Group Accounts Submitted
5 Months Ago on 3 Jun 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Mr Jonathan Lister Parsons Details Changed
1 Year Ago on 23 Oct 2024
Group Accounts Submitted
1 Year 5 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Ms Romina Savova Details Changed
2 Years 3 Months Ago on 5 Aug 2023
Ms Romina Savova (PSC) Details Changed
2 Years 3 Months Ago on 5 Aug 2023
Romina Savova (PSC) Resigned
4 Years Ago on 26 Apr 2021
Gregory Mark Wood Details Changed
4 Years Ago on 2 Feb 2021
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Documents
Statement of capital following an allotment of shares on 8 October 2025
Submitted on 14 Oct 2025
Statement of capital following an allotment of shares on 10 September 2025
Submitted on 17 Sep 2025
Statement of capital following an allotment of shares on 8 August 2025
Submitted on 12 Aug 2025
Director's details changed for Ms Romina Savova on 11 July 2025
Submitted on 15 Jul 2025
Statement of capital following an allotment of shares on 8 July 2025
Submitted on 8 Jul 2025
Statement of capital following an allotment of shares on 11 June 2025
Submitted on 17 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Jun 2025
Resolutions
Submitted on 2 Jun 2025
Statement of capital following an allotment of shares on 13 May 2025
Submitted on 14 May 2025
Statement of capital following an allotment of shares on 8 April 2025
Submitted on 22 Apr 2025
Repayment History
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