STONEPORT PENSIONS MANAGEMENT LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
S

STONEPORT PENSIONS MANAGEMENT LIMITED

Non-trading company

Founded 30 Mar 2007 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

CERTUS PENSIONS GROUP LIMITED 7 Jun 2007 — 9 Jul 2020
PRECIS (2690) LIMITED 30 Mar 2007 — 7 Jun 2007
Accounts Submitted 24 Apr 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 8 Apr 2026 Next due 13 Apr 2027 10 months remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

11 Strand London WC2N 5HR

Full company profile for STONEPORT PENSIONS MANAGEMENT LIMITED (06194826), an active company based in London, United Kingdom. Incorporated 30 Mar 2007. Non-trading company. 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 2025
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
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

1 active 2 resigned
Status
Davidson, Gary AndrewDirectorBritishEngland6011 Jan 2023Active

Shareholders

Shareholders (1)

Punter Southall Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PSG TRUSTEES LIMITED united kingdom
STONEPORT PENSIONS MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
8 Apr 2026Confirmation StatementConfirmation statement made on 30 Mar 2026 with no updates
20 Aug 2025OfficersChange to director Mr Kenneth John Mckelvey on 1 Jan 2025
1 Aug 2025OfficersTermination of Ian Eric Nash as director on 31 Jul 2025
7 May 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

8 Apr 2026 Confirmation Statement

Confirmation statement made on 30 Mar 2026 with no updates

20 Aug 2025 Officers

Change to director Mr Kenneth John Mckelvey on 1 Jan 2025

1 Aug 2025 Officers

Termination of Ian Eric Nash as director on 31 Jul 2025

7 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 24 Apr 2026

Confirmation statement made on 30 Mar 2026 with no updates

1 months ago on 8 Apr 2026

Change to director Mr Kenneth John Mckelvey on 1 Jan 2025

9 months ago on 20 Aug 2025

Termination of Ian Eric Nash as director on 31 Jul 2025

9 months ago on 1 Aug 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 7 May 2025