DIGITAL PENSION TRUSTEES LIMITED - Profile & Financials

Accounts Submitted 8 Jan 2025

Confirmation Statement Submitted 10 Dec 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £0.00 £1.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

20 Manvers Street Bath BA1 1JW England

Credit Report

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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 (2022–2024)

Cash in Bank

N/A

Decreased by £1.00 (-100%)

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

2 active 4 resigned

Show resigned officers

						Status
Christopher John Smeaton	Director	British	United Kingdom	48	1 Jan 2022	Active
David Ritchie Ferguson	Director	British	United Kingdom	56	5 Apr 2022	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Seccl Custody Limited

United Kingdom

Active

Notified 22 Nov 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

SECCL CUSTODY LIMITED united kingdom shares 75 to 100 percent

SECCL TECHNOLOGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS PLATFORM HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTOPUS GROUP HOLDINGS LTD united kingdom

DIGITAL PENSION TRUSTEES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
10 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-12-03 with no updates	View(3 pages)
22 Aug 2025	Officers	Termination of Ruth Anna Handcock as director on 2025-08-19	View(1 page)
8 Jan 2025	Accounts	Annual accounts made up to 2024-04-30	View(2 pages)
11 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-03 with no updates	View(3 pages)
12 Apr 2024	Officers	Termination of Hugo Pelham Thorman as director on 2024-03-25	View(1 page)