UK Companies House feature
PUNTER SOUTHALL RETIREMENT SOLUTIONS LIMITED
Profile
- Company number
- 09836304
- Status
- Active
- Incorporation
- 2015-10-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- 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. The Directors have prepared projections to 31 December 2027. These projections are subject to regular stress testing over a three year time period. The Company carries out regular liquidity stress testing on cash flow forecasts over a 3 year time period to monitor and manage the impacts of this kind of event. The directors of the parent company Punter Southall Group Limited have confirmed the loan will not be recalled within 12 months from the balance sheet date. In the light of these forecasts and on the basis that intercompany loans would not be recalled within 12 months, the Directors consider it appropriate to continue to prepare the financial statements on a going concern basis.”
Subsidiaries
- Lexikin Limited · 0.2% held · England · Data processing services
- Pension Potential Limited · 1% held · England · Defined contribution pension advisors
- PS Analytics Newco Ltd · 1% held · England · Dormant
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 · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUTLER, Steven Paul | Director | 2015-10-22 | Feb 1970 | British |
| DAVIDSON, Gary Andrew | Director | 2023-01-11 | Feb 1966 | British |
| HUGHES, Martin James | Director | 2024-11-21 | Aug 1968 | British |
| MCKELVEY, Kenneth John | Director | 2015-10-22 | Nov 1956 | British |
| PUNTER, Jonathan Dominic | Director | 2015-10-22 | May 1957 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NASH, Ian | Secretary | 2015-10-22 | 2025-07-31 |
| SAMUELS, James Anthony Angus | Director | 2015-10-22 | 2023-01-11 |
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 | 2016-04-06 | Active |
Filing timeline
Last 20 of 37 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-20 | CH01 | officers | change person director company with change date |
| 2025-08-01 | TM02 | officers | termination secretary company with name termination date |
| 2025-06-13 | AA | accounts | accounts with accounts type full |
| 2024-11-22 | AP01 | officers | appoint person director company with name date |
| 2024-10-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-14 | AA | accounts | accounts with accounts type full |
| 2024-04-02 | CERTNM | change-of-name | certificate change of name company |
| 2023-11-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-26 | AA | accounts | accounts with accounts type full |
| 2023-01-12 | AP01 | officers | appoint person director company with name date |
| 2023-01-12 | TM01 | officers | termination director company with name termination date |
| 2022-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-21 | AA | accounts | accounts with accounts type full |
| 2021-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-20 | AA | accounts | accounts with accounts type full |
| 2020-11-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-01 | AA | accounts | accounts with accounts type full |
| 2019-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-08-21 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
28.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months
- 0 appointed, 1 resigned (12mo)