Ipensions Group Limited
03683070
Healthy
- 22 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 05/07/2026
Due 19/07/2027
Industry
Officers
secretary · Since 27/03/2018
director · Since 27/03/2018
MANAGING DIRECTOR
BRITISH · ENGLAND
Also on 4 other boards
director · Since 03/10/2018
CHIEF TECHNOLOGY OFFICER
BRITISH · ENGLAND
Also on 3 other boards
director · Since 18/05/2020
GROUP CHIEF EXECUTIVE OFFICER
IRISH · ISLE OF MAN
Also on 3 other boards
secretary · Since 27/03/2018
Former
corporate nominee director · Resigned 21/01/1999
corporate nominee secretary · Resigned 21/01/1999
secretary · Resigned 31/10/2001
director · Resigned 06/02/2004
director · Resigned 30/09/2008
director · Resigned 17/10/2014
director · Resigned 17/10/2014
secretary · Resigned 24/08/2015
secretary · Resigned 01/11/2016
director · Resigned 30/11/2016
director · Resigned 27/03/2018
secretary · Resigned 27/03/2018
director · Resigned 09/08/2019
director · Resigned 18/05/2020
director · Resigned 18/05/2020
Persons with Significant Control
Iwealth Holdings Limited
Reg: 10867926 · Companies House Registry England And Wales · Limited Company
Notified 22/02/2018
Former PSCs
Mr Mark John Gaywood
Ceased 22/02/2018
Charges22 outstanding
TOGETHER COMMERCIAL FINANCE LIMITED
SHAWBROOK BANK LIMITED
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
AIB GROUP (UK) PLC
NATIONAL WESTMINSTER BANK PLC
THE ROYAL BANK OF SCOTLAND PLC
SVENSKA HANDELSBANKEN AB (PUBL)
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
ALLIED IRISH BANK (GB)
AIB GROUP (UK) P.L.C.
AIB GROUP (UK) PLC
AIB GROUP (UK) P.L.C.
NATIONAL WESTMINSTER BANK PLC
AIB GROUP (UK) PLC
NATIONAL WESTMINSTER BANK PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
2ND FLOOR MARSHALL HOUSE
SALE
CompanyRankvs 15+ SIC 66290 peers80
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2025
Net Worth
£3.6M
Balance sheet strength
Cash
£5.5M
Cash in the bank
Net Current Assets
£5.0M
Working capital
Current Assets
£6.6M
Current Liabilities
£1.7M
Fixed Assets
£494k
Debtors
£1.2M
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 3.97 | +£0 |
| 2025 | 3.97 | +£356k |
| 2024 | 3.71 | +£412k |
| 2023 | 2.85 | — |
Derived from filed accounts. Not audited figures.
Filing History100 filings
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
change person secretary company with change date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
change to a person with significant control
accounts with accounts type small
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type small
confirmation statement with updates
change to a person with significant control
cessation of a person with significant control
change registered office address company with date old address new address
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type unaudited abridged
resolution
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
change to a person with significant control
change registered office address company with date old address new address
accounts with accounts type small
termination director company with name termination date
confirmation statement with no updates
mortgage satisfy charge full
change person director company with change date
change person director company with change date
mortgage satisfy charge full
appoint person director company with name date
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type small
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with updates
termination director company
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
accounts with accounts type small
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
appoint person director company with name date
auditors resignation limited company
change account reference date company
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
resolution
appoint person director company with name date
certificate change of name company
change of name notice
termination director company with name termination date
termination director company with name termination date
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
accounts with accounts type full
annual return company with made up date full list shareholders
change registered office address company with date old address
mortgage create with deed with charge number
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
change account reference date company previous extended
annual return company with made up date full list shareholders
legacy
accounts with accounts type full
certificate change of name company
resolution
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
resolution
capital allotment shares
legacy
legacy
legacy
legacy
resolution
accounts with accounts type full