MY PENSION EXPERT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-17 (this month)
Last made up 2025-05-03
Watchouts
None on the register
Cash
£1K
-99.8% lowest in 5 filed years
Net assets
£10M
+23.6% highest in 5 filed years
Employees
97
+19.8% highest in 5 filed years
Profit before tax
£2M
+151.4% highest in 3 filed years
Net assets
5-year trend · vs Financials median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | £1,400,688 | £775,058 | £1,948,358 | |
| Net profit | — | £1,002,117 | £1,439,664 | £639,717 | £1,912,863 | |
| Cash | £469,377 | £553,916 | £2,628,998 | £978,012 | £1,492 | |
| Total assets less current liabilities | £1,698,658 | £2,670,872 | £7,466,097 | £8,361,753 | £10,310,111 | |
| Net assets | £1,230,002 | £2,232,119 | £7,466,097 | £8,105,814 | £10,018,677 | |
| Equity | £1,230,002 | £2,232,119 | £7,466,097 | £8,105,814 | £10,018,677 | |
| Average employees | 58 | 57 | 71 | 81 | 97 | |
| Wages | — | — | £2,544,535 | £3,393,100 | £4,604,363 |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Hentons
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- MY PENSION EXPERT LIMITED · parent
- Tenet & You Limited 100%
Significant events
- “acquisition of Tenet & You Limited ('T&Y') on 28 May 2024”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COOPER, Simon Darryl | Director | 2025-03-10 | Aug 1983 | British |
| DUNLOP, Bernadette Teresa | Director | 2022-08-01 | Aug 1969 | Irish |
| MEGSON, Andrew Peter | Director | 2017-06-29 | May 1963 | British |
| MEGSON, Lily | Director | 2022-09-05 | Jun 1993 | British |
| SIMPSON, Kyle | Director | 2025-08-22 | Jan 1987 | British |
| STATHER, Katie | Director | 2025-08-22 | Sep 1991 | British |
| STEWART, Alistair James | Director | 2023-07-31 | Jan 1985 | British |
| STRONG, Andrew Jonathan Peter | Director | 2023-01-23 | Oct 1964 | British |
| TURNER, Naomi | Director | 2025-08-22 | Apr 1982 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BINNS, Andrew | Director | 2011-05-09 | 2017-12-31 |
| DARLINGTON, Julie | Director | 2022-10-31 | 2023-10-13 |
| ENGLISH, Craig Daniel | Director | 2020-03-11 | 2023-07-31 |
| GREEN, Daniel | Director | 2021-03-22 | 2023-07-21 |
| METCALFE, Aaron Lee | Director | 2021-03-22 | 2022-11-25 |
| MORRALL, Richard James | Director | 2015-09-23 | 2019-08-28 |
| MULLEN, Scott | Director | 2015-11-09 | 2017-10-25 |
| PADWICK-GRAHAM, Emma | Director | 2022-11-01 | 2023-04-21 |
| TERRY, Jonathan Mark | Director | 2018-04-25 | 2020-02-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| My Money Expert Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-02-25 | Active |
| My Expert Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2020-02-25 |
Filing timeline
Last 20 of 79 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-30 | AUD | auditors | Auditors resignation company | |
| 2025-09-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-30 | AA | accounts | Accounts with accounts type full | |
| 2025-05-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-03-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-11 | AA | accounts | Accounts with accounts type full | |
| 2024-05-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-09 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-21 | AA | accounts | Accounts with accounts type small | |
| 2023-11-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-04 | CH01 | officers | Change person director company with change date | |
| 2023-08-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-07 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 0
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
—
Not reported
-
Cash
-99.8%
£978,012 £1,492
lowest in 5 filed years
-
Net assets
+23.6%
£8,105,814 £10,018,677
highest in 5 filed years
-
Employees
+19.8%
81 97
highest in 5 filed years
-
Profit before tax
+151.4%
£775,058 £1,948,358
highest in 3 filed years
-
Wages
+35.7%
£3,393,100 £4,604,363
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers