UK Companies House feature
DENTONS PENSION MANAGEMENT LIMITED
Cash
£5M
+152.2% vs 2022
Net assets
£15M
+18.2% vs 2022
Employees
113
+10.8% vs 2022
Profit before tax
£4M
+43.1% vs 2022
Profile
- Company number
- 02352951
- Status
- Active
- Incorporation
- 1989-02-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
7-year trend · vs UK Fintech median
Accounts
7-year trend · latest 2023-12-31
| Metric | Trend | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | £8,131,027 | — | £10,524,024 | — | £10,979,233 | £12,451,676 | |
| Operating profit | — | £1,602,559 | — | £1,853,188 | — | £2,913,875 | £4,002,628 | |
| Profit before tax | — | £1,605,904 | — | £1,738,917 | — | £2,908,585 | £4,160,943 | |
| Net profit | — | £1,257,904 | — | £1,222,444 | — | £2,276,085 | £3,105,070 | |
| Cash | — | £4,140,660 | — | £1,611,512 | — | £1,829,716 | £4,615,231 | |
| Total assets less current liabilities | — | £10,435,141 | — | £11,593,585 | — | £13,302,170 | £15,669,740 | |
| Net assets | — | £10,118,141 | — | £11,190,585 | — | £12,966,670 | £15,321,740 | |
| Equity | £9,060,237 | £10,118,141 | £10,118,141 | £11,190,585 | £11,190,585 | £12,966,670 | £15,321,740 | |
| Average employees | — | 93 | — | 110 | — | 102 | 113 | |
| Wages | — | £4,131,613 | — | £5,226,353 | — | £4,774,597 | £5,143,545 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors assess whether the use of going concern is appropiate i.e. whether there are any material uncertainties related to events or conditions that may cast significant doubt on the ability of the Company to continue as a going concern. The Directors make this assessment in respect of a period of at least one year from the date of authorisation for issue of the financial statements and have concluded that the Company has adequate resources to continue in operational existence for the foreseeable future and there are no material uncertainties about the Company's ability to continue as a going concern.”
Significant events
- “During the year the Company continued to perform well in terms of cash generation and capital value growth. Turnover has improved from 2023 with a combination of organic growth and previous acquisitions. Profit before tax has increased significantly over the previous year thanks to strict control of costs.”
- “The Company has continued to win awards. Since 2012 we have received five stars on eleven occasions in the Financial Adviser Service Awards, as voted for by Financial Advisers.”
- “The Company has successfully integrated its acquisitions to date including the Brown Shipley pension administration business and professional trustee company which the Directors believe has been a transformational acquisition. In addition to this, the Company's acquisition of the SSAS book of MAB Pensions Limited is now fully integrated.”
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
5 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SPOONER, Barry | Secretary | 2014-01-10 | — | — |
| BERNS, Hannah Victoria | Director | 2024-01-01 | Nov 1987 | British |
| FOX, David Mark | Director | 2018-12-19 | Aug 1968 | British |
| HOLLOWAY, David Christopher | Director | 2020-12-31 | May 1984 | British |
| ROSE, Martyn Craig | Director | 2001-06-08 | May 1948 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOOKER, Vanessa Ann | Secretary | 2000-12-19 | 2003-05-23 |
| BOOKER, Vanessa Ann | Secretary | — | 2000-10-23 |
| THOMAS, Alan Michael | Secretary | 2000-10-23 | 2000-12-19 |
| WILKINSON, Elizabeth Anne | Secretary | 2005-11-01 | 2014-01-10 |
| WILKINSON, Elizabeth Anne | Secretary | 2003-05-23 | 2003-10-14 |
| WH SECRETARIES LIMITED | Corporate Secretary | 2003-10-14 | 2005-10-17 |
| CULE, David Owen | Director | — | 1992-12-22 |
| DENTON, Neill Alexander | Director | — | 2001-03-30 |
| FOWLER, Derrick Ian | Director | 2005-11-01 | 2021-05-20 |
| GREENACRE, Geoffrey Clifford | Director | — | 2015-08-31 |
| HOLTHAM, Derek Bruce | Director | 2000-02-10 | 2005-10-26 |
| LEHRAIN, Maxwell Clive | Director | 2001-06-08 | 2002-06-01 |
| LYNN, Michael John | Director | 2000-02-10 | 2005-10-26 |
| MORET, Anthony John | Director | 2011-12-01 | 2012-12-31 |
| STEWART, Ian | Director | 2005-11-01 | 2024-05-31 |
| THOMAS, Alan Michael | Director | 2000-02-10 | 2002-02-27 |
| WAKE-WALKER, David Christopher | Director | 2001-06-08 | 2011-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dentons Holdings Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, right-to-appoint-and-remove-directors-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 156 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-09 | AA01 | accounts | change account reference date company previous shortened |
| 2025-07-23 | AA | accounts | accounts with accounts type full |
| 2025-06-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-25 | AA | accounts | accounts with accounts type full |
| 2024-06-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-07 | TM01 | officers | termination director company with name termination date |
| 2024-01-03 | AP01 | officers | appoint person director company with name date |
| 2023-06-26 | AA | accounts | accounts with accounts type full |
| 2023-06-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-25 | AA | accounts | accounts with accounts type full |
| 2022-06-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-24 | AA | accounts | accounts with accounts type full |
| 2021-06-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-20 | TM01 | officers | termination director company with name termination date |
| 2021-01-05 | CH01 | officers | change person director company with change date |
| 2021-01-04 | AP01 | officers | appoint person director company with name date |
| 2020-07-15 | AA | accounts | accounts with accounts type full |
| 2020-06-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2019-06-26 | AA | accounts | accounts with accounts type full |
| 2019-06-07 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ (private-firm) · reference 2023-12-31
10.50
SAFE
Altman Z″
- Working capital / Total assets 0.377 × 6.56 = +2.47
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.225 × 6.72 = +1.51
- Book equity / Total liabilities 6.206 × 1.05 = +6.52
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory