PUNTER SOUTHALL PENSION SOLUTIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-07 (in 1y)
Last made up 2026-04-23
Watchouts
None on the register
Cash
£41K
-71.5% vs 2023
Net assets
-£12M
-28.8% vs 2023
Employees
6
0% vs 2023
Profit before tax
-£3M
-33.3% vs 2023
Name history
Renamed 2 times since incorporation
- PUNTER SOUTHALL PENSION SOLUTIONS LIMITED 2019-03-29 → present
- CERTUS TWO LIMITED 2007-06-19 → 2019-03-29
- PRECIS (2704) LIMITED 2007-04-23 → 2007-06-19
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £564,176 | £161,331 | |
| Operating profit | -£1,115,777 | -£1,551,962 | |
| Profit before tax | -£2,136,155 | -£2,846,593 | |
| Net profit | -£2,136,155 | -£2,795,294 | |
| Cash | £145,272 | £41,354 | |
| Total assets less current liabilities | -£9,697,422 | -£12,492,716 | |
| Net assets | -£9,697,422 | -£12,492,716 | |
| Equity | -£9,697,422 | -£12,492,716 | |
| Average employees | 6 | 6 | |
| Wages | £891,754 | £916,187 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -197.8% | -962.0% | |
| Net margin | -378.6% | -1732.6% | |
| Return on capital employed | 11.5% | 12.4% | |
| Interest cover | -1.09x | -1.20x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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. As PSPS is currently reliant on funding from Punter Southall Group Limited, the Directors confirmed that Punter Southall Group Limited had ability to continue to fund PSPS.”
Significant events
- “In 2021 a joint venture agreement was signed with the Carlyle Group, a US investment firm, to develop the Pension Safeguard Solution ("PSS").”
- “The second of these solutions, Stoneport Pensions, was launched in October 2020.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAVIDSON, Gary Andrew | Director | 2023-01-11 | Feb 1966 | British |
| JONES, Richard | Director | 2019-03-29 | Mar 1973 | British |
| MCKELVEY, Kenneth John | Director | 2007-06-18 | Nov 1956 | British |
| PUNTER, Jonathan Dominic | Director | 2007-06-18 | May 1957 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARMON JONES, Richard | Secretary | 2007-06-18 | 2008-04-21 |
| NASH, Ian Eric | Secretary | 2008-04-21 | 2025-07-31 |
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 2007-04-23 | 2007-06-18 |
| SAMUELS, James Anthony Angus | Director | 2019-03-29 | 2023-01-11 |
| PEREGRINE SECRETARIAL SERVICES LIMITED | Corporate Director | 2007-04-23 | 2007-06-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Punter Southall Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-12-20 | Active |
| Certus Pensions Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-12-20 |
Filing timeline
Last 20 of 62 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-20 | CH01 | officers | Change person director company with change date | |
| 2025-08-07 | AA | accounts | Accounts with accounts type full | |
| 2025-08-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-07 | AA | accounts | Accounts with accounts type full | |
| 2024-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-10 | AA | accounts | Accounts with accounts type full | |
| 2023-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-12 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-21 | AA | accounts | Accounts with accounts type full | |
| 2022-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-20 | AA | accounts | Accounts with accounts type full | |
| 2021-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-26 | AA | accounts | Accounts with accounts type full | |
| 2020-05-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-01-29 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2020-01-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2019-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-71.4%
£564,176 £161,331
-
Cash
-71.5%
£145,272 £41,354
-
Net assets
-28.8%
-£9,697,422 -£12,492,716
-
Employees
0%
6 6
-
Operating profit
-39.1%
-£1,115,777 -£1,551,962
-
Profit before tax
-33.3%
-£2,136,155 -£2,846,593
-
Wages
+2.7%
£891,754 £916,187
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers