PENSION LAWYERS SERVICES LIMITED

Active Sheffield

Activities of professional membership organizations

0 employees website.com
Activities of professional membership organizations
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PENSION LAWYERS SERVICES LIMITED

Activities of professional membership organizations

Founded 11 Apr 2002 Active Sheffield, England 0 employees website.com
Activities of professional membership organizations

Previous Company Names

PENSION LAWYER SERVICES LIMITED 3 May 2002 — 9 May 2002
ULTRAMOVE LIMITED 11 Apr 2002 — 3 May 2002
Accounts Due 30 Sept 2026 4 months remaining
Confirmation Submitted 15 Apr 2026 Next due 25 Apr 2027 11 months remaining
Net assets £95K £26K 2024 year on year
Total assets £552K £387K 2024 year on year
Total Liabilities £457K £413K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Fountain Precinct 4th Floor Orchard Lane Wing Balm Green Sheffield S1 2JA England

Full company profile for PENSION LAWYERS SERVICES LIMITED (04414742), an active company based in Sheffield, England. Incorporated 11 Apr 2002. Activities of professional membership organizations. 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

£480.98k

Increased by £444.46k (+1217%)

Net Assets

£95.22k

Decreased by £26.48k (-22%)

Total Liabilities

£457.22k

Increased by £413.48k (+945%)

Turnover

£374.97k

Increased by £76.78k (+26%)

Employees

N/A

Debt Ratio

83%

Increased by 57 (+219%)

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 (3)

Matthew James Swynnerton
33.3%
1
Richard Jonathan Goldstein
33.3%
1

Persons with Significant Control

Persons with Significant Control (5)

5 Active 9 Ceased

Mr James Kilpatrick Keith

British

Active
Notified 21 Nov 2025
Residence Scotland
DOB September 1979
Nature of Control
  • Significant Influence Or Control

Mr. Matthew James Swynnerton

British

Active
Notified 11 Nov 2022
Residence England
DOB June 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr. Richard Jonathan Goldstein

British

Active
Notified 11 Nov 2022
Residence England
DOB June 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

David Leslie Gallagher

Irish

Active
Notified 17 Nov 2023
Residence England
DOB November 1969
Nature of Control
  • Significant Influence Or Control

Mr. Richard Jonathan Goldstein

British

Active
Notified 11 Nov 2022
Residence England
DOB June 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Hywel David Robinson

Ceased 19 Nov 2021

Ceased

Mark David Catchpole

Ceased 11 Nov 2022

Ceased

Deborah Ann Latimer

Ceased 18 Nov 2017

Ceased

Katherine Emma Banks

Ceased 18 Dec 2019

Ceased

Isobel Frances Carruthers

Ceased 11 Nov 2022

Ceased

Claire Veronica Carey

Ceased 17 Nov 2023

Ceased

Rosalind Jane Connor

Ceased 18 Nov 2017

Ceased

David George Farmer

Ceased 16 Nov 2018

Ceased

Hywel David Robinson

Ceased 19 Nov 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026Confirmation StatementConfirmation statement made on 11 Apr 2026 with updates
6 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
2 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
10 Dec 2025OfficersAppointment of Ms Isobel Frances Balaam as director on 21 Nov 2025
3 Dec 2025OfficersAppointment of Mr James Kilpatrick Keith as director on 21 Nov 2025
15 Apr 2026 Confirmation Statement

Confirmation statement made on 11 Apr 2026 with updates

6 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

2 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

10 Dec 2025 Officers

Appointment of Ms Isobel Frances Balaam as director on 21 Nov 2025

3 Dec 2025 Officers

Appointment of Mr James Kilpatrick Keith as director on 21 Nov 2025

Recent Activity

Latest Activity

Confirmation statement made on 11 Apr 2026 with updates

3 weeks ago on 15 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 6 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 2 Mar 2026

Appointment of Ms Isobel Frances Balaam as director on 21 Nov 2025

5 months ago on 10 Dec 2025

Appointment of Mr James Kilpatrick Keith as director on 21 Nov 2025

5 months ago on 3 Dec 2025