KPMG PENSION FUNDING (GP) LIMITED
Get an alert when KPMG PENSION FUNDING (GP) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-07-21 (in 2mo)
Last made up 2025-07-07
Watchouts
Cash
£11K
+15% vs 2023
Net assets
£10K
+15.1% vs 2023
Employees
0
Average over period
Profit before tax
£2K
+11.7% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- KPMG PENSION FUNDING (GP) LIMITED 2014-09-19 → present
- SPITFIRE PENSION FUNDING (GP) LIMITED 2014-08-06 → 2014-09-19
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | £1,200 | £1,200 | |
| Operating profit | £1,200 | £1,200 | |
| Profit before tax | £1,507 | £1,684 | |
| Net profit | £1,221 | £1,364 | |
| Cash | £9,331 | £10,729 | |
| Total assets less current liabilities | £9,046 | £10,410 | |
| Net assets | £9,046 | £10,410 | |
| Equity | £9,046 | £10,410 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Operating margin | 100.0% | 100.0% | |
| Net margin | 101.8% | 113.7% | |
| Return on capital employed | 13.3% | 11.5% | |
| Gearing (liabilities / total assets) | 3.1% | 3.0% | |
| Current ratio | 32.63x | 33.53x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors and the company's parent entity, KPMG LLP, has agreed to provide financial support to the company for at least 12 months from the date of this report. The Board has a reasonable expectation that the company has adequate resources to continue in operational existence for the going concern assessment period. The Board continues to adopt the going concern basis in preparing this report and financial statements. We have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “Subsequent to the year end, in October 2024, KPMG LLP and the KPMG International member firm in Switzerland merged their previously independent practices. As a result of the merger, a new UK limited liability partnership, KPMG Holding LLP, became the company's ultimate controlling party.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARNICOAT, Edward Neil | Director | 2023-01-09 | May 1970 | British |
| FAULKNER, Richard Charles | Director | 2025-03-31 | Aug 1973 | British |
| HEARLD, Christopher Robert | Director | 2022-02-14 | Jun 1971 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYCIDAS SECRETARIES LIMITED | Corporate Secretary | 2014-08-06 | 2015-08-28 |
| BARNICOAT, Edward Neil | Director | 2017-07-31 | 2022-02-14 |
| BENNETT, John Charles Quentin | Director | 2022-02-14 | 2025-03-31 |
| CAWLEY, Andrew Robert | Director | 2014-08-06 | 2016-03-01 |
| COLES, Andrew James | Director | 2016-03-01 | 2020-02-28 |
| COLLINS, Simon Jeremy | Director | 2014-08-06 | 2017-07-31 |
| DEAN, Joanne | Director | 2019-06-30 | 2022-02-14 |
| JONES, Timothy Richard | Director | 2019-06-10 | 2022-11-30 |
| LAMBE, William Anthony | Director | 2021-02-26 | 2021-04-30 |
| LONG, Paul | Director | 2014-08-06 | 2019-06-10 |
| MARSH, James Webster | Director | 2014-08-06 | 2015-10-01 |
| MCDONAGH, Michael Andrew | Director | 2015-10-01 | 2017-02-01 |
| WILLOWS, Sarah Kate Gilchrist | Director | 2017-02-01 | 2021-02-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kpmg Holding Llp | Corporate entity | Significant influence | 2024-10-01 | Active |
| Kpmg Llp | Corporate entity | Shares 75–100% | 2016-06-12 | Ceased 2024-10-01 |
Filing timeline
Last 20 of 53 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-15 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-04-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-04-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-25 | AA | accounts | Accounts with accounts type full | |
| 2024-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-03 | AA | accounts | Accounts with accounts type full | |
| 2023-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-11 | AA | accounts | Accounts with accounts type full | |
| 2023-01-17 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-08 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-17 | AA | accounts | Accounts with accounts type full | |
| 2022-02-17 | AP01 | officers | Appoint person director company with name date | |
| 2022-02-17 | AP01 | officers | Appoint person director company with name date | |
| 2022-02-17 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-17 | TM01 | officers | Termination director company with name termination date | |
| 2021-11-01 | AA | accounts | Accounts with accounts type full | |
| 2021-07-20 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- 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
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
0%
£1,200 £1,200
-
Cash
+15%
£9,331 £10,729
-
Net assets
+15.1%
£9,046 £10,410
-
Employees
—
Not reported
-
Operating profit
0%
£1,200 £1,200
-
Profit before tax
+11.7%
£1,507 £1,684
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers