MY TIME PENSION LIMITED

Active London

Other information technology service activities

2 employees website.com
Other information technology service activities
M

MY TIME PENSION LIMITED

Other information technology service activities

Founded 15 Jun 2023 Active London, United Kingdom 2 employees website.com
Other information technology service activities
Accounts Submitted 6 Nov 2025 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 17 Jun 2025 Next due 28 Jun 2026 1 month remaining
Net assets £-15K £11K 2025 year on year
Total assets £194 £77 2025 year on year
Total Liabilities £15K £11K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Gpc Financial Management 423 Linen Hall 162 - 168 Regent Street London W1B 5TE United Kingdom

Website

www.example.com

Full company profile for MY TIME PENSION LIMITED (14938968), an active company based in London, United Kingdom. Incorporated 15 Jun 2023. Other information technology service activities. 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 (2024–2025)

Cash in Bank

N/A

Net Assets

-£15.02k

Decreased by £11.47k (-323%)

Total Liabilities

£15.21k

Increased by £11.39k (+298%)

Turnover

N/A

Employees

2

Debt Ratio

7841%

Increased by 6432 (+456%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 51,000 Shares £51k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Dec 202551,000£51k£1

Officers

Officers

2 active
Status
Elliott John SilkDirectorEnglishEngland5415 Jun 2023Active
Paul Michael BudgenDirectorBritishEngland5415 Jun 2023Active

Shareholders

Shareholders (3)

Retirewell Technology Ltd
100.0%
1,000
Elliott John Silk
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Elliott John Silk

British

Active
Notified 15 Jun 2023
Residence England
DOB July 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Retirewell Technology Ltd

Unknown

Active
Notified 24 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Paul Michael Budgen

British

Active
Notified 15 Jun 2023
Residence England
DOB March 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MY TIME PENSION LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Dec 2025ResolutionResolutions
19 Dec 2025CapitalAllotment of shares (GBP 52,000) on 19 Dec 2025
19 Dec 2025Persons With Significant ControlRetirewell Technology Ltd notified as a person with significant control
6 Nov 2025AccountsAnnual accounts made up to 30 Jun 2025
17 Jun 2025Confirmation StatementConfirmation statement made on 14 Jun 2025 with updates
31 Dec 2025 Resolution

Resolutions

19 Dec 2025 Capital

Allotment of shares (GBP 52,000) on 19 Dec 2025

19 Dec 2025 Persons With Significant Control

Retirewell Technology Ltd notified as a person with significant control

6 Nov 2025 Accounts

Annual accounts made up to 30 Jun 2025

17 Jun 2025 Confirmation Statement

Confirmation statement made on 14 Jun 2025 with updates

Recent Activity

Latest Activity

Resolutions

4 months ago on 31 Dec 2025

Allotment of shares (GBP 52,000) on 19 Dec 2025

4 months ago on 19 Dec 2025

Retirewell Technology Ltd notified as a person with significant control

4 months ago on 19 Dec 2025

Annual accounts made up to 30 Jun 2025

6 months ago on 6 Nov 2025

Confirmation statement made on 14 Jun 2025 with updates

10 months ago on 17 Jun 2025