UK Companies House feature
PENSIONBEE LIMITED
Profile
- Company number
- 09354862
- Status
- Active
- Incorporation
- 2014-12-15
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After due consideration, the Directors concluded that it was appropriate for the Company to adopt the going concern basis of accounting in the preparation of the financial statements for the year.”
Subsidiaries
- PensionBee Inc. · Provision of services, loans
Significant events
- “The UK government's recent 'Pensions Investment Review interim report' published in November 2024 proposed changes to the UK pension market, including further consolidation of employer schemes and shifting the focus from 'cost' to 'value'. The consolidation of smaller, poorer performing pension schemes into larger, better organised schemes is likely to benefit PensionBee's growth.”
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 · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LISTER PARSONS, Jonathan | Director | 2016-01-29 | Dec 1982 | British |
| MARTIN, Christoph Johannes | Director | 2022-10-18 | Sep 1984 | British |
| SAVOVA, Romina | Director | 2014-12-15 | Jul 1985 | Bulgarian |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRACKNELL, Michelle Ann | Director | 2019-11-20 | 2021-04-26 |
| FRANCIS, Mary Elizabeth | Director | 2020-11-02 | 2021-04-26 |
| SUDDABY, Joseph Peter Hurst | Director | 2015-06-19 | 2021-03-19 |
| WOOD CBE, Gregory Mark | Director | 2016-01-29 | 2021-04-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pensionbee Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-03-24 | Active |
| Ms Romina Savova | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-03-24 |
Filing timeline
Last 20 of 130 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-15 | CH01 | officers | change person director company with change date |
| 2025-06-03 | AA | accounts | accounts with accounts type full |
| 2025-02-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-24 | CH01 | officers | change person director company with change date |
| 2024-06-03 | AA | accounts | accounts with accounts type full |
| 2024-02-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-31 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2024-01-31 | CH01 | officers | change person director company |
| 2023-08-30 | CH01 | officers | change person director company with change date |
| 2023-06-01 | AA | accounts | accounts with accounts type full |
| 2023-02-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-20 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-01-05 | SH01 | capital | capital allotment shares |
| 2022-10-24 | AP01 | officers | appoint person director company with name date |
| 2022-05-03 | AA | accounts | accounts with accounts type full |
| 2022-02-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-11 | AD01 | address | change registered office address company with date old address new address |
| 2022-01-06 | CH01 | officers | change person director company with change date |
| 2022-01-04 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.