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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 10
  • 1
    Turner, Naomi
    Born in April 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Stather, Katie
    Born in September 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-22 ~ now
    OF - Director → CIF 0
  • 3
    Dunlop, Bernadette Teresa
    Born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Megson, Lily
    Born in June 1993
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-05 ~ now
    OF - Director → CIF 0
  • 5
    Megson, Andrew Peter
    Born in May 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ now
    OF - Director → CIF 0
  • 6
    Simpson, Kyle
    Born in January 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-22 ~ now
    OF - Director → CIF 0
  • 7
    Stewart, Alistair James
    Born in January 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Director → CIF 0
  • 8
    Strong, Andrew Jonathan Peter
    Born in October 1964
    Individual (51 offsprings)
    Officer
    icon of calendar 2023-01-23 ~ now
    OF - Director → CIF 0
  • 9
    Cooper, Simon Darryl
    Born in August 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-10 ~ now
    OF - Director → CIF 0
  • 10
    AGHOCO 1814 LIMITED - 2019-03-23
    icon of addressColonnades House, Duke Street, Doncaster, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,839,016 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-02-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Binns, Andrew
    Financial Adviser born in October 1967
    Individual
    Officer
    icon of calendar 2011-05-09 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Morrall, Richard James
    Born in December 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ 2019-08-28
    OF - Director → CIF 0
  • 3
    English, Craig Daniel
    Director born in December 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-11 ~ 2023-07-31
    OF - Director → CIF 0
  • 4
    Mullen, Scott
    Born in January 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ 2017-10-25
    OF - Director → CIF 0
  • 5
    Green, Daniel
    Director born in June 1994
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-03-22 ~ 2023-07-21
    OF - Director → CIF 0
  • 6
    Darlington, Julie
    Chief Risk Officer born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-31 ~ 2023-10-13
    OF - Director → CIF 0
  • 7
    Padwick-graham, Emma
    Chief Marketing Officer born in December 1985
    Individual
    Officer
    icon of calendar 2022-11-01 ~ 2023-04-21
    OF - Director → CIF 0
  • 8
    Metcalfe, Aaron Lee
    Director born in May 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-22 ~ 2022-11-25
    OF - Director → CIF 0
  • 9
    Terry, Jonathan Mark
    Finance Director born in October 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-04-25 ~ 2020-02-24
    OF - Director → CIF 0
  • 10
    icon of address15, Esplanade, St Helier, Jersey, Jersey
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-02-25
    PE - Has significant influence or control as a member of a firm → CIF 0
    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
parent relation
Company in focus

MY PENSION EXPERT LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Cost of Sales
-5,415,793 GBP2024-01-01 ~ 2024-12-31
-4,804,529 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-8,697,358 GBP2024-01-01 ~ 2024-12-31
-6,256,772 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
31,225 GBP2024-01-01 ~ 2024-12-31
36,509 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,948,358 GBP2024-01-01 ~ 2024-12-31
775,058 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,912,863 GBP2024-01-01 ~ 2024-12-31
639,717 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
3,514,422 GBP2024-12-31
0 GBP2023-12-31
Other
1,200,438 GBP2024-12-31
989,641 GBP2023-12-31
Intangible Assets
4,714,860 GBP2024-12-31
989,641 GBP2023-12-31
Property, Plant & Equipment
52,279 GBP2024-12-31
43,738 GBP2023-12-31
Fixed Assets
4,767,139 GBP2024-12-31
1,033,379 GBP2023-12-31
Debtors
10,360,110 GBP2024-12-31
8,128,148 GBP2023-12-31
Cash at bank and in hand
1,492 GBP2024-12-31
978,012 GBP2023-12-31
Current Assets
10,361,602 GBP2024-12-31
9,106,160 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,818,630 GBP2024-12-31
Net Current Assets/Liabilities
5,542,972 GBP2024-12-31
7,328,374 GBP2023-12-31
Total Assets Less Current Liabilities
10,310,111 GBP2024-12-31
8,361,753 GBP2023-12-31
Net Assets/Liabilities
10,018,677 GBP2024-12-31
8,105,814 GBP2023-12-31
Equity
Called up share capital
3,794,374 GBP2024-12-31
3,794,374 GBP2023-12-31
3,794,374 GBP2022-12-31
Retained earnings (accumulated losses)
6,224,303 GBP2024-12-31
4,311,440 GBP2023-12-31
3,671,723 GBP2022-12-31
Equity
10,018,677 GBP2024-12-31
8,105,814 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,912,863 GBP2024-01-01 ~ 2024-12-31
639,717 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
972024-01-01 ~ 2024-12-31
812023-01-01 ~ 2023-12-31
Wages/Salaries
4,604,363 GBP2024-01-01 ~ 2024-12-31
3,393,100 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
170,046 GBP2024-01-01 ~ 2024-12-31
106,714 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,330,283 GBP2024-01-01 ~ 2024-12-31
3,900,644 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
560,996 GBP2024-01-01 ~ 2024-12-31
475,048 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
35,495 GBP2024-01-01 ~ 2024-12-31
255,939 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
3,600,000 GBP2024-12-31
0 GBP2023-12-31
Computer software
2,444,351 GBP2024-12-31
1,881,626 GBP2023-12-31
Intangible Assets - Gross Cost
6,201,763 GBP2024-12-31
2,037,369 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
85,578 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,486,903 GBP2024-12-31
1,047,728 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
85,578 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
439,175 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
638,663 GBP2024-12-31
600,629 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
586,384 GBP2024-12-31
556,891 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
29,493 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
52,279 GBP2024-12-31
43,738 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
44,828 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
120,597 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,263,643 GBP2024-12-31
2,431,314 GBP2023-12-31
Other Debtors
Current
196,342 GBP2024-12-31
144,536 GBP2023-12-31
Prepayments/Accrued Income
Current
7,900,125 GBP2024-12-31
5,386,873 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
10,360,110 GBP2024-12-31
Amounts falling due within one year, Current
8,128,148 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,530,679 GBP2024-12-31
1,370,747 GBP2023-12-31
Amounts owed to group undertakings
Current
2,375,091 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
603,996 GBP2024-12-31
142,034 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
308,864 GBP2024-12-31
265,005 GBP2023-12-31
Creditors
Current
4,818,630 GBP2024-12-31
1,777,786 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,794,374 shares2024-12-31
3,794,374 shares2023-12-31
Related profiles found in government register
  • MY PENSION EXPERT LIMITED
    Info
    Registered number 07627457
    icon of addressColonnades House, Duke Street, Doncaster, South Yorkshire DN1 3BW
    PRIVATE LIMITED COMPANY incorporated on 2011-05-09 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • MY PENSION EXPERT LIMITED
    S
    Registered number 07627457
    icon of address1 Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire, England, DN9 3FL
    ENGLAND
    CIF 1
  • MY PENSION EXPERT LIMITED
    S
    Registered number 07627457
    icon of addressColonnades House, Duke Street, Doncaster, South Yorkshire, United Kingdom, DN1 3BW
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • TENETRETIREMENT SOLUTIONS LIMITED - 2013-01-25
    BBNFP WESTON LIMITED - 2006-07-21
    MY FUTURE FINANCE LIMITED - 2010-03-02
    TENETFINANCIAL SOLUTIONS LIMITED - 2020-09-03
    icon of addressFrp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-05-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • PRIVATE CLIENT SOLICITORS LLP - 2016-03-10
    WATERSIDE LEGAL LLP - 2017-03-31
    icon of address1 Hagley Court South, The Waterfront, Brierley Hill, West Midlands
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    872,233 GBP2017-03-31
    Officer
    icon of calendar 2015-08-18 ~ 2017-04-01
    CIF 1 - LLP Member → ME

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