OPTIONS UK PERSONAL PENSIONS LLP
OPTIONS UK PERSONAL PENSIONS LLP
Previous Company Names
Contact & Details
Contact
Registered Address
1st Floor Lakeside House Shirwell Crescent Furzton Lake Milton Keynes Buckinghamshire MK4 1GA
Full company profile for OPTIONS UK PERSONAL PENSIONS LLP (OC345142), an active financial services company based in Milton Keynes, United Kingdom. Incorporated 22 Apr 2009. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£2.07M
Net Assets
£2.42M
Total Liabilities
£9.68M
Turnover
£4.22M
Employees
92
Debt Ratio
80%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Cah Limited | Corporate-llp-designated-member | British Channel Islands | Unknown | 22 Apr 2009 | Active |
See all 5 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (4)
Cah Limited
British Channel Islands
- Voting Rights 50 To 75 Percent Limited Liability Partnership,right To Share Surplus Assets 50 To 75 Percent Limited Liability Partnership,right To Appoint And Remove Members Limited Liability Partnership
Pathlines Holdings Limited
United Kingdom
- Significant Influence Or Control Limited Liability Partnership
- Voting Rights 25 To 50 Percent Limited Liability Partnership
- Significant Influence Or Control As Firm Limited Liability Partnership
- Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
- Right To Appoint And Remove Members As Firm Limited Liability Partnership
Calpe Holdings Limited
Unknown
- Voting Rights 25 To 50 Percent Limited Liability Partnership
- Significant Influence Or Control As Firm Limited Liability Partnership
- Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
- Right To Appoint And Remove Members As Firm Limited Liability Partnership
Stm Group Plc
Ceased 30 Oct 2024
Chrysalis Pensions Consulting Llp
Ceased 18 Jan 2023
Cah Limited
Ceased 30 Oct 2024
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
storage pods A239, B238 and E230 Unit 8, Centurion Park, Davyfield Road, Blackburn (BB1 2QY) BLACKBURN WITH DARWEN | Leasehold | - | 4 Jan 2018 |
First floor store pods FB079, FB126 and FC004 Unit 4a, Ashroyds Way, Hoyland, Barnsley (S74 9SB) BARNSLEY | Leasehold | - | 17 Mar 2017 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19 May 2026 | Accounts | Annual accounts made up to 31 Dec 2025 | |
| 8 May 2026 | Persons With Significant Control | Cessation Of A Person With Significant Control Limited Liability Partnership | |
| 8 May 2026 | Persons With Significant Control | Virtus Financial Technology Limited notified as a person with significant control | |
| 8 May 2026 | Confirmation Statement | Confirmation statement made on 22 Apr 2026 with no updates | |
| 8 May 2026 | Persons With Significant Control | Calpe Holdings Limited notified as a person with significant control |
Annual accounts made up to 31 Dec 2025
Cessation Of A Person With Significant Control Limited Liability Partnership
Virtus Financial Technology Limited notified as a person with significant control
Confirmation statement made on 22 Apr 2026 with no updates
Calpe Holdings Limited notified as a person with significant control
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2025
2 weeks ago on 19 May 2026
Cessation Of A Person With Significant Control Limited Liability Partnership
3 weeks ago on 8 May 2026
Virtus Financial Technology Limited notified as a person with significant control
3 weeks ago on 8 May 2026
Confirmation statement made on 22 Apr 2026 with no updates
3 weeks ago on 8 May 2026
Calpe Holdings Limited notified as a person with significant control
3 weeks ago on 8 May 2026