WESTERN PENSION SOLUTIONS LIMITED

11717816
Active London

Activities of head offices

8 employees website.com
Financial services Activities of head offices
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WESTERN PENSION SOLUTIONS LIMITED

11717816

Activities of head offices

Founded 7 Dec 2018 Active London, United Kingdom 8 employees website.com
Financial services Activities of head offices
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 2 Jan 2026 Next due 20 Dec 2026 5 months remaining
Net assets £507K £41K 2024 year on year
Total assets £814K £54K 2024 year on year
Total Liabilities £307K £13K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor 7 Howick Place London SW1P 1BB United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WESTERN PENSION SOLUTIONS LIMITED (11717816), an active financial services company based in London, United Kingdom. Incorporated 7 Dec 2018. Activities of head offices. 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2019–2024)

Cash in Bank

£3.00k

Decreased by £27.00k (-90%)

Net Assets

£507.00k

Increased by £41.00k (+9%)

Total Liabilities

£307.00k

Increased by £13.00k (+4%)

Turnover

£1.61M

Decreased by £212.00k (-12%)

Employees

8

Debt Ratio

38%

Decreased by 1 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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
George Moubray William VesteyDirectorBritishUnited Kingdom617 Dec 2018Active

Shareholders

Shareholders (1)

Western Solutions Holdings Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 7 Dec 2018
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

WESTERN PENSION SOLUTIONS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Feb 2026OfficersTermination of Brett Geoffrey Sumner as director on 6 Feb 2026
2 Jan 2026Confirmation StatementConfirmation statement made on 6 Dec 2025 with updates
31 Dec 2025OfficersAppointment of Brett Geoffrey Sumner as director
22 Dec 2025OfficersChange to director Brett Sumner on 6 Dec 2025
4 Dec 2025Persons With Significant ControlChange to Western Solutions Holdings Limited as a person with significant control on 11 Mar 2024
12 Feb 2026 Officers

Termination of Brett Geoffrey Sumner as director on 6 Feb 2026

2 Jan 2026 Confirmation Statement

Confirmation statement made on 6 Dec 2025 with updates

31 Dec 2025 Officers

Appointment of Brett Geoffrey Sumner as director

22 Dec 2025 Officers

Change to director Brett Sumner on 6 Dec 2025

4 Dec 2025 Persons With Significant Control

Change to Western Solutions Holdings Limited as a person with significant control on 11 Mar 2024

Recent Activity

Latest Activity

Termination of Brett Geoffrey Sumner as director on 6 Feb 2026

4 months ago on 12 Feb 2026

Confirmation statement made on 6 Dec 2025 with updates

6 months ago on 2 Jan 2026

Appointment of Brett Geoffrey Sumner as director

6 months ago on 31 Dec 2025

Change to director Brett Sumner on 6 Dec 2025

6 months ago on 22 Dec 2025

Change to Western Solutions Holdings Limited as a person with significant control on 11 Mar 2024

6 months ago on 4 Dec 2025