PENSIONBEE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-15 (in 9mo)
Last made up 2026-02-01
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- PENSIONBEE LIMITED 2015-01-08 → present
- SABAAM LIMITED 2014-12-15 → 2015-01-08
Accounts
Audit & accounting basis
- 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.”
Group structure
- PENSIONBEE LIMITED · parent
- PensionBee Inc.
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- 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
Latest filed period vs the prior one