UK Companies House feature
CAPITAL PENSIONS MANAGEMENT LIMITED
Profile
- Company number
- NI033940
- Status
- Active
- Incorporation
- 1998-04-01
- 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
- Deloitte (NI) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of their assessment of the Company's financial position, which included a review of projected funding requirements for a period of 12 months from the date of approval of the financial statements, the directors have a reasonable expectation that the Company will have adequate financial resources for the 12-month period and accordingly continue to adopt the going concern basis in preparing the annual report and financial statements.”
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 · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CARR, Olivia | Secretary | 2022-06-16 | — | — |
| CUNNINGHAM, Paula Margaret | Director | 2017-12-14 | Jul 1977 | Irish |
| WOOLSEY, Claire Marie | Director | 2019-10-09 | Sep 1975 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLINS, Mary Anne | Secretary | 2010-12-21 | 2010-12-21 |
| CONACHER, Sarah Ruth | Secretary | 2010-12-22 | 2022-06-15 |
| THOM, Ian | Secretary | 1998-04-01 | 2010-12-21 |
| BIRCH, Laura | Director | 2015-07-24 | 2017-12-15 |
| BYRNE, Edward | Director | 2014-07-01 | 2015-07-23 |
| CARR, Olivia | Director | 2017-12-14 | 2019-09-20 |
| COLLINS, Mary Anne | Director | 2010-12-22 | 2014-06-30 |
| DOYLE, Joseph | Director | 1998-04-01 | 2002-04-29 |
| OSBORNE, Colin | Director | 2012-02-01 | 2017-12-15 |
| THOM, Ian | Director | 2002-04-29 | 2010-12-21 |
| TURKINGTON, Peter Michael James | Director | 1998-04-01 | 2012-01-31 |
| WRIGHT, Noreen Ann | Director | 1998-04-01 | 1999-03-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Esbni Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 94 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-12 | AA | accounts | accounts with accounts type full |
| 2025-04-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-16 | AA | accounts | accounts with accounts type full |
| 2024-04-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-20 | AUD | auditors | auditors resignation company |
| 2023-08-09 | AA | accounts | accounts with accounts type full |
| 2023-04-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-06 | AA | accounts | accounts with accounts type full |
| 2022-06-28 | AP03 | officers | appoint person secretary company with name date |
| 2022-06-28 | TM02 | officers | termination secretary company with name termination date |
| 2022-04-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-29 | AA | accounts | accounts with accounts type full |
| 2021-04-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-23 | AA | accounts | accounts with accounts type full |
| 2020-04-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-16 | AP01 | officers | appoint person director company with name date |
| 2019-09-27 | TM01 | officers | termination director company with name termination date |
| 2019-09-18 | AA | accounts | accounts with accounts type full |
| 2019-04-12 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory