WORKPLACE PENSIONS DIRECT LIMITED

Active Wakefield

Administration of financial markets

4 employees website.com
Financial services Administration of financial markets
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WORKPLACE PENSIONS DIRECT LIMITED

Administration of financial markets

Founded 3 Jul 2013 Active Wakefield, United Kingdom 4 employees website.com
Financial services Administration of financial markets
Accounts Submitted 23 Sept 2025 Next due 30 Apr 2027 12 months remaining
Confirmation Submitted 6 Jul 2025 Next due 17 Jul 2026 2 months remaining
Net assets £439K £42K 2025 year on year
Total assets £531K £82K 2025 year on year
Total Liabilities £92K £40K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 8 Paragon Business Park Red Hall Court Wakefield WF1 2UY United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WORKPLACE PENSIONS DIRECT LIMITED (08595563), an active financial services company based in Wakefield, United Kingdom. Incorporated 3 Jul 2013. Administration of financial markets. 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 Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

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

Cash in Bank

N/A

Net Assets

£439.00k

Increased by £42.31k (+11%)

Total Liabilities

£91.74k

Increased by £40.17k (+78%)

Turnover

N/A

Employees

4

Decreased by 1 (-20%)

Debt Ratio

17%

Increased by 5 (+42%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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
Huber, Michael RichardDirectorEnglishEngland505 Mar 2015Active

Shareholders

Shareholders (2)

Keith Douglas Humphrey
51.0%
Michael Huber
49.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Keith Douglas Humphrey

British

Active
Notified 1 Jun 2016
Residence England
DOB March 1969
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors
  • Significant Influence Or Control

Group Structure

Group Structure

WORKPLACE PENSIONS DIRECT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026OfficersTermination of Andrew John Donaldson as director on 31 Mar 2026
10 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
23 Sept 2025AccountsAnnual accounts made up to 31 Jul 2025
6 Jul 2025Confirmation StatementConfirmation statement made on 3 Jul 2025 with no updates
28 Feb 2025AccountsAnnual accounts made up to 31 Jul 2024
31 Mar 2026 Officers

Termination of Andrew John Donaldson as director on 31 Mar 2026

10 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

23 Sept 2025 Accounts

Annual accounts made up to 31 Jul 2025

6 Jul 2025 Confirmation Statement

Confirmation statement made on 3 Jul 2025 with no updates

28 Feb 2025 Accounts

Annual accounts made up to 31 Jul 2024

Recent Activity

Latest Activity

Termination of Andrew John Donaldson as director on 31 Mar 2026

1 months ago on 31 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 10 Feb 2026

Annual accounts made up to 31 Jul 2025

7 months ago on 23 Sept 2025

Confirmation statement made on 3 Jul 2025 with no updates

10 months ago on 6 Jul 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 28 Feb 2025