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Stoneport Pensions Management Limited

06194826

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

11 Strand, London, WC2N 5HR
Incorporated 30/03/2007

Previously known as

Certus Pensions Group Limited · until 09/07/2020
Precis (2690) Limited · until 07/06/2007

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

74990
Non-trading company

Officers

Kenneth John Mckelvey

director · Since 01/06/2007

British · Portugal · Age 69

Jonathan Dominic Punter

director · Since 01/06/2007

British · United Kingdom · Age 69

Gary Andrew Davidson

director · Since 11/01/2023

British · England · Age 60

Former

Peregrine Secretarial Services Limited

corporate director · Resigned 01/06/2007

Office Organization & Services Limited

corporate secretary · Resigned 01/06/2007

Richard Garmon Jones

secretary · Resigned 21/04/2008

Richard Jones

director · Resigned 24/05/2010

James Anthony Angus Samuels

director · Resigned 11/01/2023

Ian Eric Nash

secretary · Resigned 31/07/2025

Persons with Significant Control

Punter Southall Group Limited

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

11, Strand, London, WC2N 5HR

Reg: 4096788 · United Kingdom Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedDAVIDSON, Gary Andrew
2026-06-07
officer appointedMCKELVEY, Kenneth John
2026-06-07
officer appointedPUNTER, Jonathan Dominic
2026-06-07
statusactive
2026-06-07

Active

post townLondon
2026-06-07

LONDON

typeltd
2026-06-07

Private Limited Company

address line111 Strand
2026-06-07

11 STRAND

CompanyRankvs 20870+ SIC 74990 peers
39

Financial strength34th percentile among SIC peers · 9/25
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 strength9/25 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 31/12/2025

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House