The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Jaffe, Fredrick
    Financial Consultant born in June 1953
    Individual (5 offsprings)
    Officer
    2006-12-06 ~ now
    OF - Director → CIF 0
    Jaffe, Fredrick
    Financial Consultant
    Individual (5 offsprings)
    Officer
    2006-12-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Cook, Trevor
    Pensions Administrator born in June 1949
    Individual (8 offsprings)
    Officer
    1992-05-12 ~ now
    OF - Director → CIF 0
  • 3
    ALEXSERVE LIMITED - 1995-09-04
    137, Watling Street, Radlett, Hertfordshire, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    450,732 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Cook, Marilyn Joy
    Director born in May 1951
    Individual
    Officer
    1992-05-12 ~ 2006-12-06
    OF - Director → CIF 0
    Cook, Marilyn Joy
    Company Director
    Individual
    Officer
    1992-05-12 ~ 2006-12-06
    OF - Secretary → CIF 0
  • 2
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1992-04-13 ~ 1992-05-12
    PE - Nominee Director → CIF 0
  • 3
    Classic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1992-04-13 ~ 1992-05-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SPECIALIST PENSION SERVICES LIMITED

Previous name
SPEED 2525 LIMITED - 1992-05-26
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Average Number of Employees
72023-05-01 ~ 2024-04-30
72022-05-01 ~ 2023-04-30
Property, Plant & Equipment
71,861 GBP2024-04-30
67,915 GBP2023-04-30
Fixed Assets - Investments
1 GBP2024-04-30
1 GBP2023-04-30
Fixed Assets
71,862 GBP2024-04-30
67,916 GBP2023-04-30
Debtors
77,903 GBP2024-04-30
100,639 GBP2023-04-30
Cash at bank and in hand
747,364 GBP2024-04-30
745,446 GBP2023-04-30
Current Assets
825,267 GBP2024-04-30
846,085 GBP2023-04-30
Net Current Assets/Liabilities
391,677 GBP2024-04-30
389,546 GBP2023-04-30
Total Assets Less Current Liabilities
463,539 GBP2024-04-30
457,462 GBP2023-04-30
Net Assets/Liabilities
463,539 GBP2024-04-30
457,462 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
100 GBP2022-04-30
Retained earnings (accumulated losses)
463,439 GBP2024-04-30
457,362 GBP2023-04-30
1,865,453 GBP2022-04-30
Equity
463,539 GBP2024-04-30
457,462 GBP2023-04-30
1,865,553 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
6,077 GBP2023-05-01 ~ 2024-04-30
18,675 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
6,077 GBP2023-05-01 ~ 2024-04-30
18,675 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
6,077 GBP2023-05-01 ~ 2024-04-30
18,675 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
6,077 GBP2023-05-01 ~ 2024-04-30
18,675 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-1,426,766 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-1,426,766 GBP2022-05-01 ~ 2023-04-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,426,766 GBP2022-05-01 ~ 2023-04-30
Equity - Income/Expense Recognised Directly
-1,426,766 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
124,540 GBP2024-04-30
124,540 GBP2023-04-30
Tools/Equipment for furniture and fittings
73,876 GBP2024-04-30
63,751 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
198,416 GBP2024-04-30
188,291 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
67,260 GBP2024-04-30
64,768 GBP2023-04-30
Tools/Equipment for furniture and fittings
59,295 GBP2024-04-30
55,608 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
126,555 GBP2024-04-30
120,376 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
2,492 GBP2023-05-01 ~ 2024-04-30
Tools/Equipment for furniture and fittings
3,687 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,179 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
57,280 GBP2024-04-30
59,772 GBP2023-04-30
Tools/Equipment for furniture and fittings
14,581 GBP2024-04-30
8,143 GBP2023-04-30
Amounts invested in assets
Cost valuation, Non-current
1 GBP2024-04-30
Non-current
1 GBP2024-04-30
1 GBP2023-04-30
Trade Debtors/Trade Receivables
58,993 GBP2024-04-30
63,721 GBP2023-04-30
Other Debtors
18,910 GBP2024-04-30
36,918 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
11,963 GBP2024-04-30
14,731 GBP2023-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
179,887 GBP2024-04-30
Corporation Tax Payable
Amounts falling due within one year
500 GBP2024-04-30
6,973 GBP2023-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
44,420 GBP2024-04-30
65,415 GBP2023-04-30
Other Creditors
Amounts falling due within one year
196,820 GBP2024-04-30
369,420 GBP2023-04-30
  • SPECIALIST PENSION SERVICES LIMITED
    Info
    SPEED 2525 LIMITED - 1992-05-26
    Registered number 02706061
    137 Watling Street, Radlett, Hertfordshire WD7 7NQ
    Private Limited Company incorporated on 1992-04-13 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.