UK Companies House feature
PENSION POTENTIAL LIMITED
Profile
- Company number
- 00873463
- Status
- Active
- Incorporation
- 1966-03-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, which assumes that the Company will continue in operational existence for the foreseeable future. The Directors have prepared projections to 31 December 2028. These projections have been prepared using assumptions which the Directors consider to be appropriate to the current financial position of the Company as regards to current expected revenues and its cost base, and the Company's investments, borrowing and debt repayment plans. These projections are subject to regular stress testing over a three year time period.”
Significant events
- “On the 27 March 2025 the Company sold the full investment in Craven Street Wealth Limited for £1.69m cash and a £2.53m investment in Avalon Holdco Limited for a gain of £388k (see note 9).”
- “On 31 January 2024 the Company disposed of the Employee Benefits Business and on the 29 February 2024 the Company disposed of the Financial Planning Business.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUTLER, Steven Paul | Director | 2015-06-22 | Feb 1970 | British |
| DAVIDSON, Gary Andrew | Director | 2023-01-11 | Feb 1966 | British |
| PUNTER, Jonathan Dominic | Director | 2017-06-20 | May 1957 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMSON, Ian Gray | Secretary | — | 1997-08-03 |
| HARRISON, Richard Steuart Cholmeley | Secretary | 1997-08-03 | 2002-06-28 |
| LOVESEY, Jane Hannah | Secretary | 2002-06-28 | 2003-02-07 |
| NASH, Ian Eric | Secretary | 2008-08-28 | 2025-07-31 |
| RIMMER, Steven | Secretary | 2005-09-30 | 2008-08-28 |
| TAYLOR, Iain | Secretary | 2003-02-07 | 2005-09-30 |
| BATTAMS, Elizabeth Anne | Director | 2010-02-11 | 2015-12-02 |
| BATTING, John Paul | Director | 2010-02-11 | 2018-01-11 |
| BISHOP, Clive | Director | — | 1992-09-30 |
| HAMILTON-HUNT, John | Director | 2008-08-28 | 2010-02-11 |
| HARRISON, Richard Steuart Cholmeley | Director | — | 2002-06-28 |
| INGHAM, Richard John Stafford | Director | — | 2002-06-28 |
| JOHNSTON, Paul James | Director | 2008-08-28 | 2015-06-22 |
| MARTIN, Philip Roy | Director | 2003-03-03 | 2006-12-12 |
| MCKELVEY, Kenneth John | Director | 2017-06-20 | 2019-03-14 |
| MORAHAN, Alan Gerard | Director | 2016-01-01 | 2024-03-26 |
| PARKINSON, Bryan George | Director | 2022-11-09 | 2023-02-28 |
| PHILLIPS, Ann | Director | 2004-06-01 | 2009-10-07 |
| RIMMER, Steven | Director | 2002-06-28 | 2009-03-12 |
| SAMUELS, James Anthony Angus | Director | 2017-06-20 | 2023-01-11 |
| STANCOMBE, Damian Paul | Director | 2010-02-11 | 2010-08-16 |
| TAYLOR, Iain | Director | 1995-11-01 | 2009-10-07 |
| TRESMAN, Geoffrey David | Director | 2008-08-28 | 2010-02-11 |
| WALLAS, Andrew Stanley | Director | 2002-06-28 | 2008-08-28 |
| WARREN, Philip Simon | Director | — | 2009-10-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Punter Southall Retirement Solutions Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 189 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-01 | AA | accounts | accounts with accounts type full |
| 2026-01-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-01 | TM02 | officers | termination secretary company with name termination date |
| 2025-06-13 | AA | accounts | accounts with accounts type full |
| 2025-01-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-09 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-10-09 | RESOLUTIONS | resolution | resolution |
| 2024-10-09 | CAP-SS | insolvency | legacy |
| 2024-10-09 | SH20 | capital | legacy |
| 2024-07-22 | RP04TM01 | officers | second filing of director termination with name |
| 2024-05-17 | AA | accounts | accounts with accounts type full |
| 2024-04-03 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-04-02 | CERTNM | change-of-name | certificate change of name company |
| 2024-03-25 | TM01 | officers | termination director company with name termination date |
| 2024-01-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-10 | AA | accounts | accounts with accounts type full |
| 2023-02-28 | TM01 | officers | termination director company with name termination date |
| 2023-01-12 | AP01 | officers | appoint person director company with name date |
| 2023-01-12 | TM01 | officers | termination director company with name termination date |
| 2023-01-12 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory