CompanyTrack
M

MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION (HS) LIMITED

Active Bournemouth

Other business support service activities n.e.c.

121 employees Website
Financial services Other business support service activities n.e.c.
M

MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION (HS) LIMITED

Other business support service activities n.e.c.

Founded 2 Apr 1985 Active Bournemouth, England 121 employees hs-pensions.com
Financial services Other business support service activities n.e.c.
Accounts Submitted 8 Jul 2025
Confirmation Statement Submitted 7 Mar 2025
Net assets £-4.91M £3.97M 2024 year on year
Total assets £5.04M £2.73M 2024 year on year
Total Liabilities £9.96M £6.70M 2024 year on year
Charges 4
1 outstanding 3 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Oxford Point 19 Oxford Road Bournemouth BH8 8GS England

Office ()

Speke, Liverpool, United Kingdom, Europe

Credit Report

Discover MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION (HS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£132.92k

Decreased by £105.87k (-44%)

Net Assets

-£4.91M

Decreased by £3.97M (-418%)

Total Liabilities

£9.96M

Increased by £6.70M (+206%)

Turnover

£6.16M

Decreased by £294.88k (-5%)

Employees

121

Increased by 32 (+36%)

Debt Ratio

197%

Increased by 56 (+40%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 7,050,000 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Dec 20217,050,000£0£0

Officers

Officers

2 active 34 resigned
Status
Alexander Eben Ronald TullettDirectorBritishEngland4931 Oct 2022Active
Mufg Pms Corporate Director LimitedCorporate-directorUnited KingdomUnknown1 Nov 2022Active

Shareholders

Shareholders (1)

Mufg Retirement Solutions Pension Administration Limited
100.0%
10,0007 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Mufg Retirement Solutions Pension Administration Limited

United Kingdom

Active
Notified 31 Oct 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Goddard Perry Holdings Limited

Ceased 31 Oct 2022

Ceased

Goddard Perry Consulting Limited

Ceased 7 Sept 2020

Ceased

Group Structure

Group Structure

MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MUFG PENSION & MARKET SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MITSUBISHI UFJ FINANCIAL GROUP, INC. japan
MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION (HS) LIMITED Current Company

Charges

Charges

1 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jul 2025AccountsAnnual accounts made up to 2025-06-30View(1 page)
8 May 2025Persons With Significant ControlChange to Mufg Retirement Solutions Pension Administration Limited as a person with significant control on 2025-05-08View(2 pages)
8 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
23 Apr 2025OfficersTermination of Richard James Wilson as director on 2025-04-23View(1 page)
8 Apr 2025AccountsAnnual accounts made up to 2024-06-30View(23 pages)
8 Jul 2025 Accounts

Annual accounts made up to 2025-06-30

8 May 2025 Persons With Significant Control

Change to Mufg Retirement Solutions Pension Administration Limited as a person with significant control on 2025-05-08

8 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

23 Apr 2025 Officers

Termination of Richard James Wilson as director on 2025-04-23

8 Apr 2025 Accounts

Annual accounts made up to 2024-06-30

Recent Activity

Latest Activity

Annual accounts made up to 2025-06-30

7 months ago on 8 Jul 2025

Change to Mufg Retirement Solutions Pension Administration Limited as a person with significant control on 2025-05-08

9 months ago on 8 May 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 8 May 2025

Termination of Richard James Wilson as director on 2025-04-23

9 months ago on 23 Apr 2025

Annual accounts made up to 2024-06-30

10 months ago on 8 Apr 2025