CompanyTrack
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BRIGHT SQUARE PENSIONS LIMITED

Active Horsham

Activities auxiliary to financial intermediation n.e.c.

0 employees
Activities auxiliary to financial intermediation n.e.c.
B

BRIGHT SQUARE PENSIONS LIMITED

Activities auxiliary to financial intermediation n.e.c.

Founded 11 Jul 2017 Active Horsham, England 0 employees
Activities auxiliary to financial intermediation n.e.c.
Accounts Submitted 6 Oct 2025
Confirmation Statement Submitted 24 Jul 2025
Net assets £788.00K £192.00K 2023 year on year
Total assets £4.70M £270.00K 2023 year on year
Total Liabilities £3.91M £462.00K 2023 year on year
Charges 2
2 satisfied

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Contact & Details

Registered Address

Broadlands Business Campus Langhurst Wood Road Horsham West Sussex RH12 4QP England

Credit Report

Discover BRIGHT SQUARE PENSIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

N/A

Decreased by £5.00k (-100%)

Net Assets

£788.00k

Increased by £192.00k (+32%)

Total Liabilities

£3.91M

Decreased by £462.00k (-11%)

Turnover

£1.77M

Decreased by £286.00k (-14%)

Employees

N/A

Debt Ratio

83%

Decreased by 5 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 600 Shares £600k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Aug 2025600£600k£1k

Officers

Officers

4 active 5 resigned
Status
Edward DymottDirectorBritishUnited Kingdom472 Nov 2022Active
Helen Louise FitzgeraldDirectorBritishEngland4410 Apr 2025Active
Jonathan Iain HannahDirectorBritishUnited Kingdom4714 Apr 2025Active
Schroder Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown29 Nov 2024Active

Shareholders

Shareholders (1)

Benchmark Capital Limited
100.0%
200,00011 Jul 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Benchmark Capital Limited

United Kingdom

Active
Notified 11 Jul 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BENCHMARK CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODER ADMINISTRATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODERS PLC united kingdom
BRIGHT SQUARE PENSIONS LIMITED Current Company
PP NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PP TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm, appoint/remove directors
RIA PENSION TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(21 pages)
3 Sept 2025CapitalAllotment of shares (GBP 200,600) on 2025-08-20View(3 pages)
24 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-10 with no updatesView(3 pages)
19 May 2025OfficersTermination of Ilani Francis Liebenberg as director on 2025-04-16View(1 page)
28 Apr 2025OfficersAppointment of Mr Jonathan Iain Hannah as director on 2025-04-14View(2 pages)
6 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

3 Sept 2025 Capital

Allotment of shares (GBP 200,600) on 2025-08-20

24 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-10 with no updates

19 May 2025 Officers

Termination of Ilani Francis Liebenberg as director on 2025-04-16

28 Apr 2025 Officers

Appointment of Mr Jonathan Iain Hannah as director on 2025-04-14

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 6 Oct 2025

Allotment of shares (GBP 200,600) on 2025-08-20

5 months ago on 3 Sept 2025

Confirmation statement made on 2025-07-10 with no updates

6 months ago on 24 Jul 2025

Termination of Ilani Francis Liebenberg as director on 2025-04-16

9 months ago on 19 May 2025

Appointment of Mr Jonathan Iain Hannah as director on 2025-04-14

9 months ago on 28 Apr 2025