PENSIONBEE GROUP PLC
13172844Activities of financial services holding companies
PENSIONBEE GROUP PLC
Activities of financial services holding companies
Previous Company Names
Contact & Details
Contact
Registered Address
209 Blackfriars Road London SE1 8NL United Kingdom
Full company profile for PENSIONBEE GROUP PLC (13172844), an active financial services company based in London, United Kingdom. Incorporated 2 Feb 2021. Activities of financial services holding companies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2018–2024)
Cash in Bank
£34.99M
Net Assets
£34.35M
Total Liabilities
£6.92M
Turnover
£33.97M
Employees
193
Debt Ratio
17%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Lister Parsons, Jonathan | Director | British | England | 2 Feb 2021 | Active |
| Martin, Christoph Johannes | Director | British | United Kingdom | 30 Jun 2022 | Active |
| Michael Stephen Tavener | Secretary | Unknown | Unknown | 25 Aug 2022 | Active |
See all 11 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (0)
Romina Savova
Ceased 26 Apr 2021
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Jun 2026 | Resolution | Resolutions | |
| 31 May 2026 | Accounts | Annual accounts made up to 31 Dec 2025 | |
| 21 May 2026 | Officers | Termination of Michelle Ann Cracknell as director on 14 May 2026 | |
| 21 May 2026 | Officers | Appointment of Anne Frances Ackerley as director on 14 May 2026 | |
| 21 May 2026 | Officers | Appointment of Susan Claire Holliday as director on 14 May 2026 |
Resolutions
Annual accounts made up to 31 Dec 2025
Termination of Michelle Ann Cracknell as director on 14 May 2026
Appointment of Anne Frances Ackerley as director on 14 May 2026
Appointment of Susan Claire Holliday as director on 14 May 2026
Recent Activity
Latest Activity
Resolutions
1 weeks ago on 6 Jun 2026
Annual accounts made up to 31 Dec 2025
2 weeks ago on 31 May 2026
Termination of Michelle Ann Cracknell as director on 14 May 2026
3 weeks ago on 21 May 2026
Appointment of Anne Frances Ackerley as director on 14 May 2026
3 weeks ago on 21 May 2026
Appointment of Susan Claire Holliday as director on 14 May 2026
3 weeks ago on 21 May 2026