CompanyTrack
M

MY PENSION EXPERT LIMITED

Active Doncaster

Other activities auxiliary to insurance and pension funding

97 employees Website
Financial services Other activities auxiliary to insurance and pension funding
M

MY PENSION EXPERT LIMITED

Other activities auxiliary to insurance and pension funding

Founded 9 May 2011 Active Doncaster, United Kingdom 97 employees mypensionexpert.com
Financial services Other activities auxiliary to insurance and pension funding
Accounts Submitted 30 Jun 2025
Confirmation Statement Submitted 6 May 2025
Net assets £10.02M £1.91M 2024 year on year
Total assets £0.00 £10.14M 2024 year on year
Total Liabilities £4.82M £2.78M 2024 year on year
Charges 7
4 outstanding 3 satisfied

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Contact & Details

Registered Address

Colonnades House Duke Street Doncaster South Yorkshire DN1 3BW United Kingdom

Credit Report

Discover MY PENSION EXPERT 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 (2015–2024)

Cash in Bank

£1.49k

Decreased by £976.52k (-100%)

Net Assets

£10.02M

Increased by £1.91M (+24%)

Total Liabilities

£4.82M

Increased by £2.78M (+137%)

Turnover

£17.52M

Increased by £4.97M (+40%)

Employees

97

Increased by 16 (+20%)

Debt Ratio

N/A

Decreased by 20 (-100%)

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 45 Shares £45 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jun 201245£45£45

Officers

Officers

9 active 9 resigned
Status
Alistair James StewartDirectorBritishEngland4131 Jul 2023Active
Andrew Jonathan Peter StrongDirectorBritishEngland6123 Jan 2023Active
Andrew Peter MegsonDirectorBritishUnited Kingdom6229 Jun 2017Active
Bernadette Teresa DunlopDirectorIrishEngland561 Aug 2022Active
Katie StatherDirectorBritishEngland3422 Aug 2025Active
Kyle SimpsonDirectorBritishEngland3922 Aug 2025Active
Lily MegsonDirectorBritishEngland325 Sept 2022Active
Naomi TurnerDirectorBritishEngland4322 Aug 2025Active

Shareholders

Shareholders (1)

My Money Expert Limited
100.0%
3,794,3747 Jun 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Money Expert Limited

United Kingdom

Active
Notified 25 Feb 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Expert Holdings Limited

Ceased 25 Feb 2020

Ceased

Group Structure

Group Structure

MY MONEY EXPERT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT IMPETUS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT IMPETUS TOPCO LIMITED united kingdom significant influence or control
MY PENSION EXPERT LIMITED Current Company
TENET & YOU LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

4 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AuditorsAuditors Resignation CompanyView(1 page)
1 Sept 2025OfficersAppointment of Naomi Turner as director on 2025-08-22View(2 pages)
1 Sept 2025OfficersAppointment of Katie Stather as director on 2025-08-22View(2 pages)
1 Sept 2025OfficersAppointment of Kyle Simpson as director on 2025-08-22View(2 pages)
30 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(25 pages)
30 Sept 2025 Auditors

Auditors Resignation Company

1 Sept 2025 Officers

Appointment of Naomi Turner as director on 2025-08-22

1 Sept 2025 Officers

Appointment of Katie Stather as director on 2025-08-22

1 Sept 2025 Officers

Appointment of Kyle Simpson as director on 2025-08-22

30 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Auditors Resignation Company

4 months ago on 30 Sept 2025

Appointment of Naomi Turner as director on 2025-08-22

5 months ago on 1 Sept 2025

Appointment of Katie Stather as director on 2025-08-22

5 months ago on 1 Sept 2025

Appointment of Kyle Simpson as director on 2025-08-22

5 months ago on 1 Sept 2025

Annual accounts made up to 2024-12-31

7 months ago on 30 Jun 2025