NOW:PENSIONS LTD.

Active London

Pension funding

160 employees website.com
Financial services Pension funding
N

NOW:PENSIONS LTD.

Pension funding

Founded 7 Sept 2011 Active London, England 160 employees website.com
Financial services Pension funding
Accounts Submitted 15 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 18 Sept 2025 Next due 21 Sept 2026 4 months remaining
Net assets £48M £11M 2024 year on year
Total assets £61M £10M 2024 year on year
Total Liabilities £13M £1M 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

6 Bevis Marks London EC3A 7BA England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NOW:PENSIONS LTD. (07766398), an active financial services company based in London, England. Incorporated 7 Sept 2011. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£28.43M

Increased by £4.20M (+17%)

Net Assets

£47.87M

Increased by £11.38M (+31%)

Total Liabilities

£12.69M

Decreased by £1.46M (-10%)

Turnover

£40.21M

Increased by £5.47M (+16%)

Employees

160

Decreased by 16 (-9%)

Debt Ratio

21%

Decreased by 7 (-25%)

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

4 Allotments 23,513,243 Shares £70.54m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Sept 2019179,910£540k£3
19 Feb 20191,666,667£5.00m£3
30 Aug 20165,000,000£15.00m£3
23 Oct 201316,666,666£50.00m£3

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Cardano Holding Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mercer Limited

Unknown

Active
Notified 1 Jan 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Active
Notified 30 Sept 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ministry Of Employment (denmark)

Ceased 30 Sept 2019

Ceased

Group Structure

Group Structure

NOW:PENSIONS LTD. Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
Second Floor, Block A, Cumberland Place, Nottingham (NG1 6HH) CITY OF NOTTINGHAM
Leasehold-24 Nov 2016
Third Floor, Block A, Cumberland Place, Nottingham (NG1 6HH) CITY OF NOTTINGHAM
Leasehold-1 Jun 2016
Block A, Cumberland Place, Nottingham (NG1 6HH) CITY OF NOTTINGHAM
Leasehold-6 Oct 2015
Second Floor, Block A, Cumberland Place, Nottingham (NG1 6HH)
Leasehold
Added 24 Nov 2016
District CITY OF NOTTINGHAM
Third Floor, Block A, Cumberland Place, Nottingham (NG1 6HH)
Leasehold
Added 1 Jun 2016
District CITY OF NOTTINGHAM
Block A, Cumberland Place, Nottingham (NG1 6HH)
Leasehold
Added 6 Oct 2015
District CITY OF NOTTINGHAM

Documents

Company Filings

DateCategoryDescriptionDocument
13 Jan 2026OfficersChange to director Mr Patrick Oliver Luthi on 2026-01-01
13 Jan 2026Persons With Significant ControlMercer Limited notified as a person with significant control
13 Jan 2026Persons With Significant ControlCessation of Cardano Holding Limited as a person with significant control on 2026-01-01
13 Jan 2026OfficersTermination of Michael Georges Jules De Lathauwer as director on 2025-12-31
13 Jan 2026OfficersAppointment of Mr David Nicholas Williams as director on 2026-01-01
13 Jan 2026 Officers

Change to director Mr Patrick Oliver Luthi on 2026-01-01

13 Jan 2026 Persons With Significant Control

Mercer Limited notified as a person with significant control

13 Jan 2026 Persons With Significant Control

Cessation of Cardano Holding Limited as a person with significant control on 2026-01-01

13 Jan 2026 Officers

Termination of Michael Georges Jules De Lathauwer as director on 2025-12-31

13 Jan 2026 Officers

Appointment of Mr David Nicholas Williams as director on 2026-01-01

Recent Activity

Latest Activity

Change to director Mr Patrick Oliver Luthi on 2026-01-01

3 months ago on 13 Jan 2026

Mercer Limited notified as a person with significant control

3 months ago on 13 Jan 2026

Cessation of Cardano Holding Limited as a person with significant control on 2026-01-01

3 months ago on 13 Jan 2026

Termination of Michael Georges Jules De Lathauwer as director on 2025-12-31

3 months ago on 13 Jan 2026

Appointment of Mr David Nicholas Williams as director on 2026-01-01

3 months ago on 13 Jan 2026