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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-24 (in 2mo)

Last made up 2025-07-10

Watchouts

None on the register

Name history

Renamed 3 times since incorporation

  1. BRIGHT SQUARE PENSIONS LIMITED 2018-12-07 → present
  2. FUSION SIPP LIMITED 2018-02-28 → 2018-12-07
  3. BRIGHT SQUARE PENSIONS LIMITED 2018-02-12 → 2018-02-28
  4. FUSION SIPP LIMITED 2017-07-11 → 2018-02-12

Accounts

Audit & accounting basis

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

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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

Material constitutional events — rename, articles re-file, resolution

  • 2026-04-11 MA Memorandum articles
  • 2026-04-11 RESOLUTIONS Resolution
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 PDF
2025-07-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-19 TM01 officers Termination director company with name termination date PDF
2025-04-28 AP01 officers Appoint person director company with name date PDF
2025-04-24 AP01 officers Appoint person director company with name date PDF
2025-02-13 TM01 officers Termination director company with name termination date PDF
2024-12-13 AP04 officers Appoint corporate secretary company with name date PDF
2024-09-23 AA accounts Accounts with accounts type full
2024-07-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-11 MR04 mortgage Mortgage satisfy charge full PDF
2024-01-11 MR04 mortgage Mortgage satisfy charge full PDF
2023-10-16 TM01 officers Termination director company with name termination date PDF
2023-09-14 AA accounts Accounts with accounts type full
2023-07-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-28 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-11-28 AD01 address Change registered office address company with date old address new address PDF
2022-11-03 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page