UK Companies House feature
BRIGHT SQUARE PENSIONS LIMITED
Profile
- Company number
- 10860717
- Status
- Active
- Incorporation
- 2017-07-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- UK-adopted international accounting standards
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Taking all the above factors into consideration, including the nature of the Company and its business, the Directors are satisfied that, at the time of approving the financial statements, there is a reasonable expectation that the Company has adequate resources to continue in operational existence for 12 months from the date the Annual Report and Accounts is signed. For this reason, the Directors continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “The Board elected not to approve the payment of a dividend by the Company to its parent, instead retaining profits.”
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
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SCHRODER CORPORATE SERVICES LIMITED | Corporate Secretary | 2024-11-29 | — | — |
| DYMOTT, Edward | Director | 2022-11-02 | Jan 1979 | British |
| FITZGERALD, Helen Louise | Director | 2025-04-10 | Jun 1981 | British |
| HANNAH, Jonathan Iain | Director | 2025-04-14 | Jun 1978 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOKE, Ian Robert | Director | 2017-07-11 | 2022-02-24 |
| FRENCH, Joanne Marie Gilroy | Director | 2022-02-24 | 2022-04-12 |
| LASENBY, James John | Director | 2017-07-11 | 2025-02-13 |
| LIEBENBERG, Ilani Francis | Director | 2022-04-12 | 2025-04-16 |
| WHITE, David Jason | Director | 2020-12-09 | 2023-10-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Benchmark Capital Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-07-11 | Active |
Filing timeline
Last 20 of 44 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-11 | MA | incorporation | memorandum articles |
| 2026-04-11 | RESOLUTIONS | resolution | resolution |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-09-03 | SH01 | capital | capital allotment shares |
| 2025-07-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-19 | TM01 | officers | termination director company with name termination date |
| 2025-04-28 | AP01 | officers | appoint person director company with name date |
| 2025-04-24 | AP01 | officers | appoint person director company with name date |
| 2025-02-13 | TM01 | officers | termination director company with name termination date |
| 2024-12-13 | AP04 | officers | appoint corporate secretary company with name date |
| 2024-09-23 | AA | accounts | accounts with accounts type full |
| 2024-07-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-11 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-01-11 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-10-16 | TM01 | officers | termination director company with name termination date |
| 2023-09-14 | AA | accounts | accounts with accounts type full |
| 2023-07-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-28 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-11-28 | AD01 | address | change registered office address company with date old address new address |
| 2022-11-03 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory