IPENSIONS GROUP LIMITED

03683070
Active Sale

Other activities auxiliary to insurance and pension funding

42 employees website.com
Financial services Other activities auxiliary to insurance and pension funding
I

IPENSIONS GROUP LIMITED

03683070

Other activities auxiliary to insurance and pension funding

Founded 14 Dec 1998 Active Sale, England 42 employees website.com
Financial services Other activities auxiliary to insurance and pension funding

Previous Company Names

MOMENTUM PENSIONS LIMITED 17 Oct 2014 — 19 Jul 2020
CALDERWOOD PENSIONS LIMITED 23 Feb 2010 — 17 Oct 2014
SCOTT LANG PERSONAL PENSION TRUSTEES LIMITED 4 Nov 1999 — 23 Feb 2010
ENTRYFORM LIMITED 14 Dec 1998 — 4 Nov 1999
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 15 Jul 2025 Next due 19 Jul 2026 29 days remaining
Net assets £3M £412K 2024 year on year
Total assets £7M £1M 2024 year on year
Total Liabilities £4M £984K 2024 year on year
Charges 26
22 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

2nd Floor Marshall House 2 Park Avenue Sale M33 6HE England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for IPENSIONS GROUP LIMITED (03683070), an active financial services company based in Sale, England. Incorporated 14 Dec 1998. Other activities auxiliary to insurance and pension funding. 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£4.95M

Increased by £1.24M (+33%)

Net Assets

£3.21M

Increased by £412.39k (+15%)

Total Liabilities

£3.72M

Increased by £983.83k (+36%)

Turnover

N/A

Employees

42

Decreased by 3 (-7%)

Debt Ratio

54%

Increased by 5 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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)

Iwealth Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 22 Feb 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mark John Gaywood

Ceased 22 Feb 2018

Ceased

Group Structure

Group Structure

IPENSIONS GROUP LIMITED Current Company

Charges

Charges

22 outstanding 4 satisfied

Properties

Properties

18 freehold 3 leasehold 21 total
AddressTenurePrice PaidDate Added
125 Lea Gate, Bolton (BL2 4BQ) BOLTON
Leasehold£158,00016 Oct 2025
The Maltings, 98-100 Wilderspool Causeway, Warrington (WA4 6PU) WARRINGTON
Freehold-29 Aug 2023
12a-14a Bath Street, Altrincham (WA14 2EJ) TRAFFORD
Freehold£650,0004 Nov 2022
11 Institute Street, Bolton (BL1 1PZ) BOLTON
Freehold£150,00027 Apr 2021
46 Witton Street, Northwich (CW9 5AG) CHESHIRE WEST AND CHESTER
Freehold-24 Jan 2020
125 Lea Gate, Bolton (BL2 4BQ)
Leasehold £158,000
Added 16 Oct 2025
District BOLTON
The Maltings, 98-100 Wilderspool Causeway, Warrington (WA4 6PU)
Freehold
Added 29 Aug 2023
District WARRINGTON
12a-14a Bath Street, Altrincham (WA14 2EJ)
Freehold £650,000
Added 4 Nov 2022
District TRAFFORD
11 Institute Street, Bolton (BL1 1PZ)
Freehold £150,000
Added 27 Apr 2021
District BOLTON
46 Witton Street, Northwich (CW9 5AG)
Freehold
Added 24 Jan 2020
District CHESHIRE WEST AND CHESTER

Documents

Company Filings

DateCategoryDescriptionDocument
26 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Jul 2025Confirmation StatementConfirmation statement made on 5 Jul 2025 with no updates
27 Nov 2024OfficersChange Person Secretary Company With Change Date
8 Oct 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date
24 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
26 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 Jul 2025 Confirmation Statement

Confirmation statement made on 5 Jul 2025 with no updates

27 Nov 2024 Officers

Change Person Secretary Company With Change Date

8 Oct 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

24 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

8 months ago on 26 Sept 2025

Confirmation statement made on 5 Jul 2025 with no updates

11 months ago on 15 Jul 2025

Change Person Secretary Company With Change Date

1 years ago on 27 Nov 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 8 Oct 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 24 Sept 2024