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Pension Consulting Limited

03747041

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

1 New Walk Place, Leicester, LE1 6RU
Incorporated 07/04/1999

Previously known as

No. 373 Leicester Limited · until 16/06/1999

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

74990
Non-trading company

Officers

Edward James Moore

director · Since 01/11/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 79 other boards

Edward James Moore

director · Since 01/11/2019

British · England · Age 47

Former

Keith John Vaughan

secretary · Resigned 09/06/1999

Helen Susan Sanderson

director · Resigned 01/08/1999

Sally Jean Fairhurst

secretary · Resigned 09/07/2007

Paul Robert Mattioli

director · Resigned 15/10/2007

Ian Thomas Mattioli

secretary · Resigned 12/09/2008

Robert Woods

director · Resigned 25/10/2016

Nathan James Mclean Imlach

director · Resigned 01/11/2019

Murray Beveridge Smith

director · Resigned 01/11/2019

Ian Thomas Mattioli

director · Resigned 01/11/2019

Nathan James Mclean Imlach

secretary · Resigned 19/10/2020

Ian Elkington

director · Resigned 21/08/2023

Susanna Chandler

director · Resigned 24/09/2024

Persons with Significant Control

Mattioli Woods Limited

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

1, New Walk Place, Leicester, LE1 6RU

Reg: 03140521 · Companies House · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line11 New Walk Place
2026-08-15

1 NEW WALK PLACE

post townLeicester
2026-08-15

LEICESTER

officer appointedMOORE, Edward James
2026-08-15

CompanyRankvs 13218+ SIC 74990 peers
44

Financial strength57th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House