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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
Active 1
  • Blackwill-davies, Karen
    Born in April 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-12-17 ~ now
    OF - Director → CIF 0
    Mrs Karen Blackwill-davies
    Born in April 1980
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-12-17 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Johal, Sarbjit Singh
    Born in June 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-12-17 ~ 2010-03-18
    OF - Director → CIF 0
  • 2
    Davies, Dunstana Adeshola
    Born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-17 ~ 2009-12-17
    OF - Director → CIF 0
  • 3
    icon of address6-8, Underwood Street, London, United Kingdom
    Corporate (2 offsprings)
    Officer
    2009-12-17 ~ 2009-12-17
    PE - Secretary → CIF 0
parent relation
Company in focus

PENSIONADMIN LIMITED

Standard Industrial Classification
66110 - Administration Of Financial Markets
Brief company account
Average Number of Employees
62024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,749 GBP2025-03-31
47 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
2,750 GBP2025-03-31
48 GBP2024-03-31
Debtors
Non-current
30,000 GBP2025-03-31
Current
52,125 GBP2025-03-31
55,449 GBP2024-03-31
Cash at bank and in hand
59,055 GBP2025-03-31
37,423 GBP2024-03-31
Current Assets
141,180 GBP2025-03-31
92,872 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-91,380 GBP2024-03-31
Net Current Assets/Liabilities
24,580 GBP2025-03-31
1,492 GBP2024-03-31
Total Assets Less Current Liabilities
27,330 GBP2025-03-31
1,540 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,650 GBP2025-03-31
-7,700 GBP2024-03-31
Net Assets/Liabilities
25,680 GBP2025-03-31
-6,160 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
24,680 GBP2025-03-31
-7,160 GBP2024-03-31
Equity
25,680 GBP2025-03-31
-6,160 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
25,176 GBP2025-03-31
21,673 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
21,626 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
22,427 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
2,749 GBP2025-03-31
47 GBP2024-03-31
Other Debtors
Non-current
30,000 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
23,438 GBP2025-03-31
27,929 GBP2024-03-31
Other Debtors
Current
20,475 GBP2025-03-31
20,475 GBP2024-03-31
Prepayments/Accrued Income
Current
8,212 GBP2025-03-31
7,045 GBP2024-03-31
Bank Borrowings
Current
6,600 GBP2025-03-31
6,600 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,528 GBP2025-03-31
200 GBP2024-03-31
Corporation Tax Payable
Current
8,896 GBP2025-03-31
2,971 GBP2024-03-31
Taxation/Social Security Payable
Current
20,160 GBP2025-03-31
14,319 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
79,416 GBP2025-03-31
67,290 GBP2024-03-31
Creditors
Current
116,600 GBP2025-03-31
91,380 GBP2024-03-31
Bank Borrowings
Non-current
1,650 GBP2025-03-31
7,700 GBP2024-03-31
Creditors
Non-current
1,650 GBP2025-03-31
7,700 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
6,600 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
6,600 GBP2024-03-31
Bank Borrowings
Non-current, Between one and two years
1,650 GBP2025-03-31
Between two and five year, Non-current
1,100 GBP2024-03-31
Total Borrowings
8,250 GBP2025-03-31
14,300 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

Related profiles found in government register
  • PENSIONADMIN LIMITED
    Info
    Registered number 07106993
    icon of address4 Hrfc Business Centre, Leicester Road, Hinckley LE10 3DR
    PRIVATE LIMITED COMPANY incorporated on 2009-12-17 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • PENSIONADMIN LIMITED
    S
    Registered number 07106993
    icon of address4 Hrfc Business Centre, Leicester Road, Hinckley, United Kingdom, LE10 3DR
    Private Limited Company in England
    CIF 1
  • PENSIONADMIN LTD
    S
    Registered number 07106993
    icon of address4 Hrfc Business Centre, Leicester Road, Hinckley, United Kingdom, LE10 3DR
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address4 Hrfc Business Centre, Leicester Road, Hinckley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.