PENSION GEEKS LIMITED

Active London

Other information technology service activities

0 employees website.com
Financial services Other information technology service activities
P

PENSION GEEKS LIMITED

Other information technology service activities

Founded 27 Jun 2014 Active London, England 0 employees website.com
Financial services Other information technology service activities
Accounts Submitted 26 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 2 Apr 2026 Next due 15 Apr 2027 12 months remaining
Net assets £338K £92K 2024 year on year
Total assets £365K £123K 2024 year on year
Total Liabilities £27K £32K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Level 26 The Leadenhall Building 122 Leadenhall Street London EC3V 4AB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PENSION GEEKS LIMITED (09105140), an active financial services company based in London, England. Incorporated 27 Jun 2014. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2015–2024)

Cash in Bank

£239.03k

Decreased by £140.13k (-37%)

Net Assets

£338.02k

Decreased by £91.93k (-21%)

Total Liabilities

£27.17k

Decreased by £31.57k (-54%)

Turnover

£199.53k

Decreased by £53.54k (-21%)

Employees

N/A

Debt Ratio

7%

Decreased by 5 (-42%)

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

Officers

1 active 2 resigned
Status
Parkinson, Rachel JaneDirectorBritishEngland4130 Jun 2015Active

Shareholders

Shareholders (2)

Jonathan Bland
50.0%
Rachel Parkinson
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Aegon Uk Plc

United Kingdom

Active
Notified 23 Apr 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Jonathan Curtis Bland

Ceased 23 Apr 2021

Ceased

Rachel Jane Parkinson

Ceased 23 Apr 2021

Ceased

Group Structure

Group Structure

AEGON UK PLC united kingdom
PENSION GEEKS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-01 with no updates
26 Mar 2026OfficersChange Person Secretary Company With Change Date
26 Jun 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
26 Jun 2025AccountsAnnual accounts made up to 2024-12-31
26 Jun 2025AccountsAnnual accounts filed
2 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-01 with no updates

26 Mar 2026 Officers

Change Person Secretary Company With Change Date

26 Jun 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

26 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

26 Jun 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-01 with no updates

2 weeks ago on 2 Apr 2026

Change Person Secretary Company With Change Date

3 weeks ago on 26 Mar 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

9 months ago on 26 Jun 2025

Annual accounts made up to 2024-12-31

9 months ago on 26 Jun 2025

Annual accounts filed

9 months ago on 26 Jun 2025