PENSIONS AND ACTUARIAL SERVICES LIMITED

Active Surbiton
9 employees website.com
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PENSIONS AND ACTUARIAL SERVICES LIMITED

Founded 10 Aug 1994 Active Surbiton, England 9 employees website.com
Accounts Submitted 2 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 12 Aug 2025 Next due 24 Aug 2026 3 months remaining
Net assets £16M £2M 2024 year on year
Total assets £25M £3M 2024 year on year
Total Liabilities £9M £2M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Platinum House St. Marks Hill Surbiton KT6 4QD England

Website

www.example.com

Full company profile for PENSIONS AND ACTUARIAL SERVICES LIMITED (02957435), an active company based in Surbiton, England. Incorporated 10 Aug 1994. 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

N/A

Net Assets

£16.05M

Increased by £1.59M (+11%)

Total Liabilities

£9.43M

Increased by £1.87M (+25%)

Turnover

£3.54M

Decreased by £507.00k (-13%)

Employees

9

Decreased by 2 (-18%)

Debt Ratio

37%

Increased by 3 (+9%)

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Dsti Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Dsti Holdings Limited

United States Of America

Active
Notified 1 Aug 2016
Nature of Control
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

DSTI GROUP LLP united kingdom
DSTI HOLDINGS LIMITED united kingdom
PENSIONS AND ACTUARIAL SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026OfficersAppointment of Mr Matthew Temple as director on 24 Mar 2026
12 Mar 2026OfficersAppointment of Mr Eoin Lyons as director on 1 Mar 2026
12 Mar 2026OfficersTermination of Brian Schell as director on 3 Mar 2026
12 Mar 2026OfficersTermination of Damien Anthony Barry as director on 1 Mar 2026
2 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Mar 2026 Officers

Appointment of Mr Matthew Temple as director on 24 Mar 2026

12 Mar 2026 Officers

Appointment of Mr Eoin Lyons as director on 1 Mar 2026

12 Mar 2026 Officers

Termination of Brian Schell as director on 3 Mar 2026

12 Mar 2026 Officers

Termination of Damien Anthony Barry as director on 1 Mar 2026

2 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Appointment of Mr Matthew Temple as director on 24 Mar 2026

1 months ago on 24 Mar 2026

Appointment of Mr Eoin Lyons as director on 1 Mar 2026

2 months ago on 12 Mar 2026

Termination of Brian Schell as director on 3 Mar 2026

2 months ago on 12 Mar 2026

Termination of Damien Anthony Barry as director on 1 Mar 2026

2 months ago on 12 Mar 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 2 Oct 2025