IPS PENSIONS LIMITED

Active Salisbury

Financial intermediation not elsewhere classified

15 employees website.com
Financial services Financial intermediation not elsewhere classified
I

IPS PENSIONS LIMITED

Financial intermediation not elsewhere classified

Founded 16 Apr 1991 Active Salisbury, United Kingdom 15 employees website.com
Financial services Financial intermediation not elsewhere classified

Previous Company Names

IPS ACTUARIAL SERVICES LIMITED 9 Oct 1991 — 3 May 2007
QUAYSHELFCO 364 LIMITED 16 Apr 1991 — 9 Oct 1991
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 4 Mar 2026 Next due 9 Mar 2027 10 months remaining
Net assets £6M £1M 2024 year on year
Total assets £7M £486K 2024 year on year
Total Liabilities £1M £647K 2024 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

Suite B & C, First Floor Milford House 43-55 Milford Street Salisbury SP1 2BP United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for IPS PENSIONS LIMITED (02601833), an active financial services company based in Salisbury, United Kingdom. Incorporated 16 Apr 1991. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£4.99M

Decreased by £115.00k (-2%)

Net Assets

£6.22M

Increased by £1.13M (+22%)

Total Liabilities

£1.01M

Decreased by £647.00k (-39%)

Turnover

£3.60M

Decreased by £363.00k (-9%)

Employees

15

Decreased by 5 (-25%)

Debt Ratio

14%

Decreased by 11 (-44%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 3,300,000 Shares £3.30m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Mar 20193,300,000£3.30m£3.30m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Nucleus Financial Platforms Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Nucleus Financial Platforms Limited

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

IPS PENSIONS LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
38 Forest Lane Head, Harrogate (HG2 7TF) NORTH YORKSHIRE
Freehold£130,00028 Jan 2009
38 Forest Lane Head, Harrogate (HG2 7TF)
Freehold £130,000
Added 28 Jan 2009
District NORTH YORKSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-23 with updates
3 Mar 2026Persons With Significant ControlChange to Nucleus Financial Platforms Limited as a person with significant control on 2025-01-23
11 Feb 2026OfficersTermination of Louis Petherick as director on 2026-02-04
11 Feb 2026OfficersAppointment of Helen Mary Wakeford as director on 2026-02-04
7 Jan 2026OfficersAppointment of Louis Petherick as director on 2025-12-15
4 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-02-23 with updates

3 Mar 2026 Persons With Significant Control

Change to Nucleus Financial Platforms Limited as a person with significant control on 2025-01-23

11 Feb 2026 Officers

Termination of Louis Petherick as director on 2026-02-04

11 Feb 2026 Officers

Appointment of Helen Mary Wakeford as director on 2026-02-04

7 Jan 2026 Officers

Appointment of Louis Petherick as director on 2025-12-15

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-23 with updates

1 months ago on 4 Mar 2026

Change to Nucleus Financial Platforms Limited as a person with significant control on 2025-01-23

1 months ago on 3 Mar 2026

Termination of Louis Petherick as director on 2026-02-04

2 months ago on 11 Feb 2026

Appointment of Helen Mary Wakeford as director on 2026-02-04

2 months ago on 11 Feb 2026

Appointment of Louis Petherick as director on 2025-12-15

3 months ago on 7 Jan 2026