TPT RETIREMENT SOLUTIONS LIMITED

09639961
Active United Kingdom

Pension funding

287 employees website.com
Pension funding
T

TPT RETIREMENT SOLUTIONS LIMITED

09639961

Pension funding

Founded 15 Jun 2015 Active United Kingdom 287 employees website.com
Pension funding

Previous Company Names

TPT RETIREMENT SOLUTIONS LTD 5 Sept 2017 — 27 Nov 2020
SMARTER PENSIONS (TPT) LIMITED 15 Jun 2015 — 5 Sept 2017
Accounts Submitted 15 Apr 2026 Next due 30 Jun 2026 3 days remaining
Confirmation Submitted 19 Jun 2026 Next due 29 Jun 2027 12 months remaining
Net assets £18M £6M 2025 year on year
Total assets £31M £6M 2025 year on year
Total Liabilities £13M £321K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Website

www.example.com

Full company profile for TPT RETIREMENT SOLUTIONS LIMITED (09639961), an active company based in United Kingdom. Incorporated 15 Jun 2015. 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 Oct → 30 Sept 2025
Type group
Next accounts 30 Sept 2025
Due by 30 Jun 2026 3 days remaining

Balance Sheet & P&L (2023–2025)

Cash in Bank

£11.43M

Increased by £3.77M (+49%)

Net Assets

£18.30M

Increased by £6.17M (+51%)

Total Liabilities

£12.88M

Decreased by £321.00k (-2%)

Turnover

£50.77M

Increased by £8.14M (+19%)

Employees

287

Debt Ratio

41%

Decreased by 11 (-21%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Sept Year End
2024
30 Sept 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 13,820,000 Shares £13.82m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Apr 20262,000,000£2.00m£2.00m
26 Jun 20256,500,000£6.50m£6.50m
25 Sept 20235,000,000£5.00m£1
27 Sept 2018320,000£320k£320k

Officers

Officers

1 active 2 resigned
Status
Thomson, Calum MackenzieDirectorBritishEngland661 Jan 2024Active

Shareholders

Shareholders (1)

Verity Trustees Limited
100.0%
13,820,001

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

TPT RETIREMENT SOLUTIONS LIMITED Current Company
TPT ONE LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jun 2026Confirmation StatementConfirmation statement made on 15 Jun 2026 with updates
22 Apr 2026CapitalAllotment of shares (GBP 13,820,001) on 21 Apr 2026
15 Apr 2026AccountsAnnual accounts made up to 30 Sept 2025
17 Feb 2026OfficersTermination of Michelle Lesley Darracott as director on 17 Feb 2026
6 Oct 2025OfficersChange to director Mr David John Lane on 21 Jun 2025
19 Jun 2026 Confirmation Statement

Confirmation statement made on 15 Jun 2026 with updates

22 Apr 2026 Capital

Allotment of shares (GBP 13,820,001) on 21 Apr 2026

15 Apr 2026 Accounts

Annual accounts made up to 30 Sept 2025

17 Feb 2026 Officers

Termination of Michelle Lesley Darracott as director on 17 Feb 2026

6 Oct 2025 Officers

Change to director Mr David John Lane on 21 Jun 2025

Recent Activity

Latest Activity

Confirmation statement made on 15 Jun 2026 with updates

1 weeks ago on 19 Jun 2026

Allotment of shares (GBP 13,820,001) on 21 Apr 2026

2 months ago on 22 Apr 2026

Annual accounts made up to 30 Sept 2025

2 months ago on 15 Apr 2026

Termination of Michelle Lesley Darracott as director on 17 Feb 2026

4 months ago on 17 Feb 2026

Change to director Mr David John Lane on 21 Jun 2025

8 months ago on 6 Oct 2025