THE PENSIONS AGENCY LIMITED

Active Aylesbury

Financial intermediation not elsewhere classified

2 employees website.com
Financial intermediation not elsewhere classified
T

THE PENSIONS AGENCY LIMITED

Financial intermediation not elsewhere classified

Founded 29 Aug 1991 Active Aylesbury, England 2 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

U.F.M. LIMITED 23 Dec 1991 — 8 Aug 1997
LESSONOBJECT LIMITED 29 Aug 1991 — 23 Dec 1991
Accounts Submitted 7 Aug 2025 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 29 Aug 2025 Next due 12 Sept 2026 3 months remaining
Net assets £0
Total assets £120 £120 2025 year on year
Total Liabilities £120 £120 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

27a The Gables The Gables Haddenham Aylesbury HP17 8AD England

Full company profile for THE PENSIONS AGENCY LIMITED (02641438), an active company based in Aylesbury, England. Incorporated 29 Aug 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 Jul → 30 Jun 2025
Type micro-entity
Next accounts 30 Jun 2026
Due by 31 Mar 2027 10 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£120.00

Decreased by £120.00 (-50%)

Turnover

N/A

Employees

2

Increased by 1 (+100%)

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

Officers

Officers

2 active 1 resigned
Status
Manco LimitedCorporate-secretaryIsle Of ManUnknown31 Dec 2006Active
Pheric Charles Seamus ThrussellDirectorBritishIsle Of Man687 Mar 2005Active

Shareholders

Shareholders (2)

Deerlake Limited
76.4%
Jeremy Nicholas Sheard
23.6%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ian Gillings

British

Active
Notified 6 Apr 2016
Residence Isle Of Man
DOB September 1946
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Pheric Charles Seamus Thrussell

British

Active
Notified 6 Apr 2016
Residence Isle Of Man
DOB July 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
29 Aug 2025Confirmation StatementConfirmation statement made on 29 Aug 2025 with no updates
7 Aug 2025AccountsAnnual accounts made up to 30 Jun 2025
19 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
9 Jan 2025OfficersChange to director Mr Ian Gillings on 1 Jan 2025
29 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

29 Aug 2025 Confirmation Statement

Confirmation statement made on 29 Aug 2025 with no updates

7 Aug 2025 Accounts

Annual accounts made up to 30 Jun 2025

19 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

9 Jan 2025 Officers

Change to director Mr Ian Gillings on 1 Jan 2025

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 29 Aug 2025

Confirmation statement made on 29 Aug 2025 with no updates

9 months ago on 29 Aug 2025

Annual accounts made up to 30 Jun 2025

9 months ago on 7 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 19 Jun 2025

Change to director Mr Ian Gillings on 1 Jan 2025

1 years ago on 9 Jan 2025