Back to search

Ipensions Group Limited

03683070

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 22 outstanding charges (-10)

Details

2ND FLOOR MARSHALL HOUSE, SALE, M33 6HE
Incorporated 14/12/1998

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Mrs Heather Mccallion

secretary · Since 27/03/2018

Mr Craig Douglas Cheyne

director · Since 27/03/2018

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mr Hrishikesh Mahesh Kulkarni

director · Since 03/10/2018

CHIEF TECHNOLOGY OFFICER

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Ms Sandra Hilary Bernadette Robertson Ba Hons Mcmi Fpc

director · Since 18/05/2020

GROUP CHIEF EXECUTIVE OFFICER

IRISH · ISLE OF MAN · Age 57

Also on 3 other boards

Persons with Significant Control

Iwealth Holdings Limited

75–100% shares
75–100% votes
Appoint directors

2nd Floor, Marshall House, Sale, M33 6HE

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

Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 26/09/2024Registered 08/10/2024
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 03/11/2022Registered 04/11/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/01/2017Registered 27/01/2017
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/01/2017Registered 27/01/2017
Charge
outstanding

AIB GROUP (UK) PLC

Created 01/03/2016Registered 02/03/2016
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/01/2016Registered 20/01/2016
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/08/2014Registered 13/08/2014
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/07/2013Registered 01/08/2013
charge
satisfied

IAN SAMUEL GRAHAME SCOTT AND JAMES NEILSON LANG AND CHARTERHOUSE TRUSTEES LIMITED BEING THE TRU

Created 21/09/2010Registered 29/09/2010Satisfied 08/09/2014
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/10/2009Registered 05/11/2009
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/10/2009Registered 05/11/2009
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/03/2006Registered 31/03/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/10/2005Registered 25/10/2005
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/12/2004Registered 23/12/2004
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 02/08/2004Registered 12/08/2004Satisfied 19/02/2019
charge
outstanding

ALLIED IRISH BANK (GB)

Created 06/07/2004Registered 10/07/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/02/2004Registered 18/02/2004Satisfied 29/02/2016
charge
outstanding

AIB GROUP (UK) P.L.C.

Created 03/10/2003Registered 16/10/2003
charge
satisfied

AIB GROUP (UK) PLC

Created 10/09/2003Registered 11/09/2003Satisfied 11/04/2019
charge
outstanding

AIB GROUP (UK) PLC

Created 31/10/2002Registered 06/11/2002
charge
outstanding

AIB GROUP (UK) P.L.C.

Created 02/04/2002Registered 10/04/2002
charge
outstanding

AIB GROUP (UK) PLC

Created 11/01/2002Registered 18/01/2002
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/01/2002Registered 18/01/2002
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/11/2001Registered 05/12/2001
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/11/2001Registered 12/11/2001
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/06/2001Registered 21/06/2001

CompanyRankvs 105+ SIC 66290 peers
80

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.71× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
1I.P.M. Sipp Administration Limited
90
2Ipensions Group Limited
90
3Innes Reid Investments Limited
90
4Quest Consulting (London) Limited
90
5Muse Advisory Limited
90
6Wealthtime Limited
90
7Sense Network Limited
90
8Cpadjusting Limited
90
9Retirement Line Limited
90
10Broadstone Consultants & Actuaries Limited
90
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

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 31/12/2024

Net Worth

£3.2M

Balance sheet strength

Cash

£4.9M

Cash in the bank

Net Current Assets

£4.7M

Working capital

Current Assets

£6.4M

Current Liabilities

£1.7M

Fixed Assets

£554k

Debtors

£1.4M

42avg. employees-3

Balance Sheet

Intangible assets£524k
Assets less current liabilities£5.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20243.71+£412k
20232.85+£476k
20222.54+£177k
20213.12+£263k
20202.82+£186k
20192.67—

Derived from filed accounts. Not audited figures.