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Pensions Secretariat Services Limited

06475305

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

5TH FLOOR, LONDON, EC3R 8DE
Incorporated 16/01/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Heath Alan Mottram

director · Since 05/09/2013

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 57

Mrs Elizabeth Byrne

secretary · Since 05/06/2020

Mr Christopher Cook

director · Since 25/07/2023

TRUSTEE DIRECTOR

BRITISH · ENGLAND · Age 59

Dr Michael Thomas Owtram

director · Since 02/10/2025

CONSULTANT

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Persons with Significant Control

Ici Pensions Trustee Limited

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

36 - 38 Botolph Lane, 5th Floor, London, EC3R 8DE

Reg: 02512713 · Companies House · Uk Limited Company

Notified 06/04/2016

CompanyRankvs 1056+ SIC 82990 peers
89

Financial strength98th percentile among SIC peers · 25/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 4.36× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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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.

Employees14/15 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£2.2M

Balance sheet strength

Cash

£5.1M

Cash in the bank

Net Current Assets

£4.1M

Working capital

Current Assets

£5.3M

Current Liabilities

£1.2M

Fixed Assets

£167

Debtors

£137k

Profit After Tax

£514k

7avg. employees

Tax at Year End

Corp tax£244k

Balance Sheet

Assets less current liabilities£4.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20254.36+£514k
20244.15+£487k
20233.82+£415k
20223.14+£419k
20213.20+£455k
20202.44—

Derived from filed accounts. Not audited figures.