PENSION SERVICES CORPORATION LIMITED

Accounts Submitted 9 Jul 2025

Confirmation Statement Submitted 31 Jul 2025

Net assets £-686.00K £2.17M 2024 year on year

Total assets £181.64M £6.25M 2024 year on year

Total Liabilities £182.33M £4.08M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

22 Ropemaker Street London EC2Y 9AR United Kingdom

Office (London)

14 Cornhill, London EC3V 3ND

Telephone

0207 105 2000

apfel@pensioncorporation.com

Website

pensioncorporation.com

Credit Report

Discover PENSION SERVICES CORPORATION LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2014–2024)

Cash in Bank

£8.13M

Increased by £1.50M (+23%)

Net Assets

-£686.00k

Decreased by £2.17M (-146%)

Total Liabilities

£182.33M

Decreased by £4.08M (-2%)

Turnover

£274.37M

Increased by £23.55M (+9%)

Employees

593

Increased by 89 (+18%)

Debt Ratio

100%

Increased by 1 (+1%)

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

Officers

3 active 3 resigned

Show resigned officers

						Status
Dominic Veney	Director	British	United Kingdom	49	1 Dec 2021	Active
Martin Griffiths	Secretary	Unknown	Unknown	—	2 Dec 2024	Active
Tracy Marie Blackwell	Director	Irish	England	58	30 Jun 2015	Active

Shareholders

Shareholders (2)


Pension Holding Company (uk) 3 Limited	100.0%	1,000	Ordinary	6 Apr 2016
Pension Holding Company (uk) 2 Limited	0.0%	0	Ordinary	6 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pic Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

PIC HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

PENSION INSURANCE CORPORATION GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

REINET INVESTMENTS S.C.A. luxembourg

PENSION SERVICES CORPORATION LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
31 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-30 with no updates	View(3 pages)
9 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(31 pages)
18 Dec 2024	Officers	Change to director Mr Dominic Veney on 2024-11-27	View(2 pages)
18 Dec 2024	Officers	Change to director Mrs Tracy Marie Blackwell on 2024-11-27	View(2 pages)
3 Dec 2024	Officers	Appointment of Martin Griffiths as director on 2024-12-02	View(2 pages)