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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 9
  • 1
    Fox, Stephen Neil
    Director born in November 1965
    Individual (8 offsprings)
    Officer
    2008-08-28 ~ 2018-05-28
    OF - Director → CIF 0
    Fox, Stephen Neil
    Company Director
    Individual (8 offsprings)
    Officer
    2009-06-08 ~ 2018-05-28
    OF - Secretary → CIF 0
  • 2
    Gilmartin, Tina Dawn
    Director born in December 1957
    Individual (10 offsprings)
    Officer
    2008-08-28 ~ 2014-03-09
    OF - Director → CIF 0
  • 3
    Wreford Glanvill, Simon David
    Director born in July 1968
    Individual (6 offsprings)
    Officer
    2008-08-28 ~ 2010-08-13
    OF - Director → CIF 0
  • 4
    Pike, Natalie Suzanne
    Born in March 1983
    Individual (18 offsprings)
    Officer
    2015-07-20 ~ now
    OF - Director → CIF 0
    Pike, Natalie Suzanne
    Individual (18 offsprings)
    Officer
    2018-05-28 ~ now
    OF - Secretary → CIF 0
    Mrs Natalie Suzanne Pike
    Born in March 1983
    Individual (18 offsprings)
    Person with significant control
    2020-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Gilmartin, John
    Director born in April 1955
    Individual (25 offsprings)
    Officer
    2010-09-09 ~ 2014-03-09
    OF - Director → CIF 0
  • 6
    Henderson, David
    Director born in April 1968
    Individual (4 offsprings)
    Officer
    2011-01-10 ~ 2014-03-09
    OF - Director → CIF 0
  • 7
    Parsons, Duncan
    Born in November 1975
    Individual (20 offsprings)
    Officer
    2010-09-09 ~ now
    OF - Director → CIF 0
    Mr Duncan Parsons
    Born in November 1975
    Individual (20 offsprings)
    Person with significant control
    2018-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Bolton, Warran Jefferson
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    2008-08-28 ~ 2009-05-18
    OF - Director → CIF 0
    Bolton, Warran Jefferson
    Individual (3 offsprings)
    Officer
    2008-08-28 ~ 2009-05-18
    OF - Secretary → CIF 0
  • 9
    Baker, Michael
    Director born in May 1973
    Individual (16 offsprings)
    Officer
    2010-09-09 ~ 2023-10-03
    OF - Director → CIF 0
    Mr Michael Baker
    Born in May 1973
    Individual (16 offsprings)
    Person with significant control
    2018-10-01 ~ 2023-10-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE PENSION SOLUTIONS GROUP LIMITED

Period: 2008-08-28 ~ now
Company number: 06683561
Registered name
THE PENSION SOLUTIONS GROUP LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Par Value of Share
Class 1 ordinary share
12024-09-01 ~ 2025-08-31
Class 2 ordinary share
12024-09-01 ~ 2025-08-31
Class 4 ordinary share
12024-09-01 ~ 2025-08-31
Property, Plant & Equipment
10,705 GBP2025-08-31
15,440 GBP2024-08-31
Debtors
61,113 GBP2025-08-31
154,246 GBP2024-08-31
Current assets - Investments
5 GBP2025-08-31
5 GBP2024-08-31
Cash at bank and in hand
124,538 GBP2025-08-31
87,648 GBP2024-08-31
Current Assets
185,656 GBP2025-08-31
241,899 GBP2024-08-31
Creditors
Current
89,664 GBP2025-08-31
109,397 GBP2024-08-31
Net Current Assets/Liabilities
95,992 GBP2025-08-31
132,502 GBP2024-08-31
Total Assets Less Current Liabilities
106,697 GBP2025-08-31
147,942 GBP2024-08-31
Creditors
Non-current
-15,000 GBP2024-08-31
Net Assets/Liabilities
104,021 GBP2025-08-31
129,082 GBP2024-08-31
Equity
Called up share capital
894 GBP2025-08-31
894 GBP2024-08-31
Capital redemption reserve
447 GBP2025-08-31
447 GBP2024-08-31
Retained earnings (accumulated losses)
102,680 GBP2025-08-31
127,741 GBP2024-08-31
Equity
104,021 GBP2025-08-31
129,082 GBP2024-08-31
Average Number of Employees
162024-09-01 ~ 2025-08-31
192023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
62,368 GBP2025-08-31
59,500 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
51,663 GBP2025-08-31
44,060 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,603 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Plant and equipment
10,705 GBP2025-08-31
15,440 GBP2024-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
56,561 GBP2025-08-31
Current, Amounts falling due within one year
152,246 GBP2024-08-31
Other Debtors
Amounts falling due within one year, Current
4,552 GBP2025-08-31
Current, Amounts falling due within one year
2,000 GBP2024-08-31
Debtors
Amounts falling due within one year, Current
61,113 GBP2025-08-31
Current, Amounts falling due within one year
154,246 GBP2024-08-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-08-31
Trade Creditors/Trade Payables
Current
3,390 GBP2025-08-31
2,148 GBP2024-08-31
Other Taxation & Social Security Payable
Current
81,849 GBP2025-08-31
93,032 GBP2024-08-31
Other Creditors
Current
4,425 GBP2025-08-31
4,217 GBP2024-08-31
Non-current
15,000 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
447 shares2025-08-31
Class 2 ordinary share
90 shares2025-08-31
Class 4 ordinary share
134 shares2025-08-31
Profit/Loss
Retained earnings (accumulated losses)
141,601 GBP2024-09-01 ~ 2025-08-31
Profit/Loss
141,601 GBP2024-09-01 ~ 2025-08-31
Dividends Paid
Retained earnings (accumulated losses)
-166,662 GBP2024-09-01 ~ 2025-08-31
Dividends Paid
-166,662 GBP2024-09-01 ~ 2025-08-31

Related profiles found in government register
  • THE PENSION SOLUTIONS GROUP LIMITED
    Info
    Registered number 06683561
    Studio 28, Glove Factory Studios, 1 Brook Lane, Holt, Wiltshire BA14 6RL
    PRIVATE LIMITED COMPANY incorporated on 2008-08-28 (17 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • THE PENSION SOLUTIONS GROUP LTD
    S
    Registered number 06683561
    Studio 28, Glove Factory Studios, 1 Brook Lane, Holt, Wiltshire, England, BA14 6RL
    Limited Company in England And Wales, England
    CIF 1 CIF 2
    Ltd Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    PSG INVESTMENT TRUSTEES LIMITED
    12169392
    Studio 28, Glove Factory Studios, 1 Brook Lane, Holt, Wiltshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-10-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    PSG SIPP TRUSTEES LIMITED
    07030476
    Studio 28, Glove Factory Studios, 1 Brook Lane, Holt, Wiltshire, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-11-23 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    PSG SSAS TRUSTEES LIMITED
    07161305
    Studio 28, Glove Factory Studios, 1 Brook Lane, Holt, Wiltshire, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    THE PSG TRUST COMPANY LTD
    - now 06289058
    THE SSAS ADMINISTRATION COMPANY LIMITED - 2009-02-09
    Studio 28, Glove Factory Studios, 1 Brook Lane, Holt, Wiltshire, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.