AXIS PENSIONS MANAGEMENT LIMITED

Active London

Financial intermediation not elsewhere classified

2 employees website.com
Financial intermediation not elsewhere classified
A

AXIS PENSIONS MANAGEMENT LIMITED

Financial intermediation not elsewhere classified

Founded 25 Jan 2005 Active London, England 2 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 5 Feb 2026 Next due 8 Feb 2027 8 months remaining
Net assets £-1K £2K 2024 year on year
Total assets £0 £100 2024 year on year
Total Liabilities £1K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Cannon Place 78 Cannon Street London EC4N 6HL England

Full company profile for AXIS PENSIONS MANAGEMENT LIMITED (05341073), an active company based in London, England. Incorporated 25 Jan 2005. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Net Assets

-£1.46k

Decreased by £1.56k (-1560%)

Total Liabilities

£1.46k

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

Officers

Officers

1 active 2 resigned
Status
Andrew Steven FayDirectorBritishUnited Kingdom6010 Sept 2021Active

Shareholders

Shareholders (1)

Whitefoord Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Russell Vincent Whitefoord

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1952
Nature of Control
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

AXIS PENSIONS MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Feb 2026Confirmation StatementConfirmation statement made on 25 Jan 2026 with no updates
24 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
25 Feb 2025OfficersChange to director Mr Neil Andrew Mcgill on 12 Feb 2025
25 Feb 2025Persons With Significant ControlChange to Whitefoord Holdings Limited as a person with significant control on 10 Feb 2025
20 Feb 2025AddressChange Registered Office Address Company With Date Old Address New Address
5 Feb 2026 Confirmation Statement

Confirmation statement made on 25 Jan 2026 with no updates

24 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

25 Feb 2025 Officers

Change to director Mr Neil Andrew Mcgill on 12 Feb 2025

25 Feb 2025 Persons With Significant Control

Change to Whitefoord Holdings Limited as a person with significant control on 10 Feb 2025

20 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 25 Jan 2026 with no updates

3 months ago on 5 Feb 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 24 Sept 2025

Change to director Mr Neil Andrew Mcgill on 12 Feb 2025

1 years ago on 25 Feb 2025

Change to Whitefoord Holdings Limited as a person with significant control on 10 Feb 2025

1 years ago on 25 Feb 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 20 Feb 2025