PREMIER PENSIONS MANAGEMENT LIMITED

Active Croydon

Fund management activities

2 employees website.com
Fund management activities
P

PREMIER PENSIONS MANAGEMENT LIMITED

Fund management activities

Founded 11 Mar 2003 Active Croydon, United Kingdom 2 employees website.com
Fund management activities
Accounts Submitted 26 Mar 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 24 Jun 2025 Next due 27 Jun 2026 1 month remaining
Net assets £7M £23K 2024 year on year
Total assets £7M £0 2024 year on year
Total Liabilities £0 £23K 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Amp House Dingwall Road Croydon CR0 2LX

Email

info@example.com

Website

www.example.com

Full company profile for PREMIER PENSIONS MANAGEMENT LIMITED (04692580), an active company based in Croydon, United Kingdom. Incorporated 11 Mar 2003. Fund management activities. 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 (2022–2024)

Cash in Bank

£1.00k

Decreased by £574.00k (-100%)

Net Assets

£6.94M

Increased by £23.00k (+0%)

Total Liabilities

N/A

Decreased by £23.00k (-100%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

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

5 Allotments 1,785,000 Shares £19k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Jan 202220,000£200£0.01
31 Jan 202275,000£750£0.01
31 Jan 20221,375,000£14k£0.01
15 Oct 202040,000£2k£0.05
10 Mar 2020275,000£3k£0.01

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Isio Group Limited
36.7%
1,375,000
Isio Group Limited
33.9%
1,270,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Isio Group Limited

United Kingdom

Active
Notified 31 Jan 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

David Stanley Smith

Ceased 31 Jan 2022

Ceased

Group Structure

Group Structure

ISIO GROUP LIMITED united kingdom
PREMIER PENSIONS MANAGEMENT LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
8th Floor A M P House, Dingwall Road, Croydon (CR0 2LX) CROYDON
Leasehold-10 Mar 2014
8th Floor A M P House, Dingwall Road, Croydon (CR0 2LX)
Leasehold
Added 10 Mar 2014
District CROYDON

Documents

Company Filings

DateCategoryDescriptionDocument
12 Feb 2026OfficersAppointment of Gareth Huw Roberts as director on 3 Feb 2026
24 Jun 2025Confirmation StatementConfirmation statement made on 13 Jun 2025 with updates
30 May 2025OfficersTermination of Ian Richard Pain as director on 30 May 2025
26 Mar 2025AccountsAnnual accounts made up to 30 Sept 2024
26 Mar 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/09/24
12 Feb 2026 Officers

Appointment of Gareth Huw Roberts as director on 3 Feb 2026

24 Jun 2025 Confirmation Statement

Confirmation statement made on 13 Jun 2025 with updates

30 May 2025 Officers

Termination of Ian Richard Pain as director on 30 May 2025

26 Mar 2025 Accounts

Annual accounts made up to 30 Sept 2024

26 Mar 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

Recent Activity

Latest Activity

Appointment of Gareth Huw Roberts as director on 3 Feb 2026

3 months ago on 12 Feb 2026

Confirmation statement made on 13 Jun 2025 with updates

11 months ago on 24 Jun 2025

Termination of Ian Richard Pain as director on 30 May 2025

11 months ago on 30 May 2025

Annual accounts made up to 30 Sept 2024

1 years ago on 26 Mar 2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

1 years ago on 26 Mar 2025