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 5
  • 1
    Robertson, Sandra Hilary Bernadette
    Group Chief Executive Officer born in April 1969
    Individual (6 offsprings)
    Officer
    2020-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Cheyne, Craig Douglas
    Managing Director born in February 1970
    Individual (7 offsprings)
    Officer
    2018-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Mccallion, Heather
    Individual (6 offsprings)
    Officer
    2018-03-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Kulkarni, Hrishikesh Mahesh
    Chief Technology Officer born in August 1976
    Individual (7 offsprings)
    Officer
    2018-10-03 ~ now
    OF - Director → CIF 0
  • 5
    MOMENTUM PENSIONS GROUP LIMITED - 2022-02-17
    2nd Floor, Marshall House, 2 Park Avenue, Sale, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,932,125 GBP2023-12-31
    Person with significant control
    2018-02-22 ~ 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 12
  • 1
    Scott, Ian Samuel Grahame
    Pensions Director born in October 1965
    Individual (7 offsprings)
    Officer
    1999-01-21 ~ 2016-11-30
    OF - Director → CIF 0
    Scott, Ian Samuel Grahame
    Individual (7 offsprings)
    Officer
    2015-08-24 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 2
    Wright, Paul Nicholas
    Director born in June 1968
    Individual (15 offsprings)
    Officer
    2016-09-01 ~ 2019-08-09
    OF - Director → CIF 0
    Wright, Paul Nicholas
    Individual (15 offsprings)
    Officer
    2016-11-01 ~ 2018-03-27
    OF - Secretary → CIF 0
  • 3
    Gaywood, Mark John
    Company Director born in January 1971
    Individual (13 offsprings)
    Officer
    2014-10-17 ~ 2020-05-18
    OF - Director → CIF 0
    Mr Mark John Gaywood
    Born in January 1971
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-22
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Chadwick, Peter John
    Actuary born in October 1959
    Individual (3 offsprings)
    Officer
    2003-03-31 ~ 2008-09-30
    OF - Director → CIF 0
  • 5
    Forman, Paul
    Director born in April 1972
    Individual
    Officer
    2015-11-27 ~ 2018-03-27
    OF - Director → CIF 0
  • 6
    Thomasson, Ian Howard
    Director born in June 1955
    Individual (1 offspring)
    Officer
    2007-01-19 ~ 2014-10-17
    OF - Director → CIF 0
  • 7
    Kidson, Charles Graham Douglas
    Accountant born in July 1948
    Individual (3 offsprings)
    Officer
    1999-01-21 ~ 2014-10-17
    OF - Director → CIF 0
    Kidson, Charles Graham Douglas
    Accountant
    Individual (3 offsprings)
    Officer
    2001-10-31 ~ 2015-08-24
    OF - Secretary → CIF 0
  • 8
    Davies, Stewart John
    Chief Executive Officer born in December 1965
    Individual (5 offsprings)
    Officer
    2018-03-15 ~ 2020-05-18
    OF - Director → CIF 0
  • 9
    Binns, Martin Donald
    Actuary born in April 1964
    Individual (5 offsprings)
    Officer
    1999-01-21 ~ 2004-02-06
    OF - Director → CIF 0
  • 10
    Stanton, Neville Thomas
    Individual
    Officer
    1999-01-21 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 11
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1998-12-14 ~ 1999-01-21
    PE - Nominee Director → CIF 0
  • 12
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    1998-12-14 ~ 1999-01-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IPENSIONS GROUP LIMITED

Previous names
MOMENTUM PENSIONS LIMITED - 2020-07-19
CALDERWOOD PENSIONS LIMITED - 2014-10-17
SCOTT LANG PERSONAL PENSION TRUSTEES LIMITED - 2010-02-23
ENTRYFORM LIMITED - 1999-11-04
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Cost of Sales
-117,609 GBP2023-01-01 ~ 2023-12-31
-77,305 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,573,388 GBP2023-01-01 ~ 2023-12-31
-2,918,740 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
67,863 GBP2023-01-01 ~ 2023-12-31
5,965 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-49,674 GBP2023-01-01 ~ 2023-12-31
-49,674 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
648,771 GBP2023-01-01 ~ 2023-12-31
176,104 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-222,641 GBP2023-01-01 ~ 2023-12-31
-48,474 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
426,130 GBP2023-01-01 ~ 2023-12-31
127,630 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
439,177 GBP2023-12-31
541,901 GBP2022-12-31
Property, Plant & Equipment
40,807 GBP2023-12-31
53,307 GBP2022-12-31
Fixed Assets
479,984 GBP2023-12-31
595,208 GBP2022-12-31
Debtors
1,348,241 GBP2023-12-31
765,523 GBP2022-12-31
Cash at bank and in hand
3,712,934 GBP2023-12-31
3,033,994 GBP2022-12-31
Current Assets
5,061,175 GBP2023-12-31
3,799,517 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,775,759 GBP2023-12-31
-1,494,879 GBP2022-12-31
Net Current Assets/Liabilities
3,285,416 GBP2023-12-31
2,304,638 GBP2022-12-31
Total Assets Less Current Liabilities
3,765,400 GBP2023-12-31
2,899,846 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-496,737 GBP2023-12-31
-496,737 GBP2022-12-31
Net Assets/Liabilities
2,801,534 GBP2023-12-31
2,325,730 GBP2022-12-31
Equity
Called up share capital
175,000 GBP2023-12-31
175,000 GBP2022-12-31
Other miscellaneous reserve
303,263 GBP2023-12-31
303,263 GBP2022-12-31
Retained earnings (accumulated losses)
2,323,271 GBP2023-12-31
1,847,467 GBP2022-12-31
Equity
2,801,534 GBP2023-12-31
2,325,730 GBP2022-12-31
Audit Fees/Expenses
11,270 GBP2023-01-01 ~ 2023-12-31
10,900 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
452023-01-01 ~ 2023-12-31
402022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
761,916 GBP2023-12-31
637,006 GBP2022-12-31
Intangible Assets - Gross Cost
1,075,079 GBP2023-12-31
956,440 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
635,902 GBP2023-12-31
414,539 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
221,363 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
188,154 GBP2023-12-31
182,919 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
147,347 GBP2023-12-31
129,612 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
17,735 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
40,807 GBP2023-12-31
53,307 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,109,397 GBP2023-12-31
541,846 GBP2022-12-31
Other Debtors
Amounts falling due within one year
238,844 GBP2023-12-31
223,677 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,348,241 GBP2023-12-31
765,523 GBP2022-12-31
Trade Creditors/Trade Payables
Current
13,304 GBP2023-12-31
20,104 GBP2022-12-31
Amounts owed to group undertakings
Current
10,614 GBP2023-12-31
10,332 GBP2022-12-31
Other Taxation & Social Security Payable
Current
367,960 GBP2023-12-31
130,313 GBP2022-12-31
Other Creditors
Current
1,383,881 GBP2023-12-31
1,334,130 GBP2022-12-31
Creditors
Current
1,775,759 GBP2023-12-31
1,494,879 GBP2022-12-31
Other Creditors
Non-current
496,737 GBP2023-12-31
496,737 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
77,429 GBP2023-12-31
127,757 GBP2022-12-31
Related profiles found in government register
  • IPENSIONS GROUP LIMITED
    Info
    MOMENTUM PENSIONS LIMITED - 2020-07-19
    CALDERWOOD PENSIONS LIMITED - 2014-10-17
    SCOTT LANG PERSONAL PENSION TRUSTEES LIMITED - 2010-02-23
    ENTRYFORM LIMITED - 1999-11-04
    Registered number 03683070
    2nd Floor Marshall House, 2 Park Avenue, Sale M33 6HE
    Private Limited Company incorporated on 1998-12-14 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • IPENSIONS GROUP LIMITED
    S
    Registered number 03683070
    Marshall House, Park Avenue, Sale, England, M33 6HE
    Limited Company in Companies House Registry England And Wales, England And Wales
    CIF 1 CIF 2
  • IPENSIONS GROUP LIMITED
    S
    Registered number 03683070
    Second Floor, Marshall House, 2 Park Avenue, Sale, England, M33 6HE
    Private Limited Company in Companies House Registry England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MOMENTUM SSAS TRUSTEES LIMITED - 2020-07-19
    CHARTERHOUSE TRUSTEES LIMITED - 2015-05-12
    UPTURN LIMITED - 1999-03-31
    2nd Floor Marshall House, 2 Park Avenue, Sale, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    MOMENTUM PENSIONS TRUSTEES LIMITED - 2020-07-19
    CALDERWOOD PENSIONS NOMINEES LIMITED - 2014-10-17
    2nd Floor Marshall House, 2 Park Avenue, Sale, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    WENSLEY-MACKAY LIMITED - 1996-01-08
    2nd Floor Marshall House, 2 Park Avenue, Sale, England
    Active Corporate (5 parents)
    Equity (Company account)
    500 GBP2021-06-30
    Person with significant control
    2024-08-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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