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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Ramsey, Michael Francis
Born in June 1960Individual (35 offsprings)Officer2018-06-14 ~ 2022-06-01OF - Director → CIF 0 - 3
Robertson, David Stewart
Born in July 1960Individual (19 offsprings)Officer2018-06-14 ~ nowOF - Director → CIF 0 - 4
Thomson, Calum Mackenzie
Born in June 1960Individual (21 offsprings)Officer2024-01-01 ~ nowOF - Director → CIF 0 - 5
Lane, David John
Born in July 1964Individual (32 offsprings)Officer2015-06-15 ~ nowOF - Director → CIF 0 - 6
Balfour, Michael Warren
Born in June 1960Individual (28 offsprings)Officer2023-08-01 ~ nowOF - Director → CIF 0 - 7
Parry, Karen Louise
Individual (5 offsprings)Officer2015-06-15 ~ 2023-10-01OF - Secretary → CIF 0 - 8
Coates, John Richard
Non Executive Director born in September 1951Individual (9 offsprings)Officer2023-08-01 ~ 2024-04-30OF - Director → CIF 0 - 9
Darracott, Michelle Lesley
Born in August 1974Individual (3 offsprings)Officer2024-01-01 ~ 2026-02-17OF - Director → CIF 0 - 10SOCPEN TRUSTEES LIMITED - 2003-12-185th Floor, 3 South Brook Street, Leeds, West Yorkshire, United KingdomActive Corporate (93 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
TPT RETIREMENT SOLUTIONS LIMITED
Period: 2020-11-27 ~ now
Company number: 09639961
Registered names
TPT RETIREMENT SOLUTIONS LIMITED - now
TPT RETIREMENT SOLUTIONS LTD - 2020-11-27
SMARTER PENSIONS (TPT) LIMITED - 2017-09-05
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
100,000 GBP2020-09-30
176,000 GBP2019-09-30
Cash at bank and in hand
2,463,000 GBP2020-09-30
1,361,000 GBP2019-09-30
Current Assets
2,563,000 GBP2020-09-30
1,537,000 GBP2019-09-30
Net Current Assets/Liabilities
2,018,000 GBP2020-09-30
1,143,000 GBP2019-09-30
Total Assets Less Current Liabilities
2,018,000 GBP2020-09-30
1,143,000 GBP2019-09-30
Creditors
Amounts falling due after one year
0 GBP2020-09-30
Net Assets/Liabilities
2,018,000 GBP2020-09-30
1,143,000 GBP2019-09-30
Equity
Called up share capital
320,001 GBP2020-09-30
320,001 GBP2019-09-30
Retained earnings (accumulated losses)
1,697,999 GBP2020-09-30
822,999 GBP2019-09-30
Equity
2,018,000 GBP2020-09-30
1,143,000 GBP2019-09-30
Average Number of Employees
02019-10-01 ~ 2020-09-30
02018-07-01 ~ 2019-09-30
Trade Debtors/Trade Receivables
50,000 GBP2020-09-30
126,000 GBP2019-09-30
Prepayments/Accrued Income
0 GBP2020-09-30
0 GBP2019-09-30
Other Debtors
50,000 GBP2020-09-30
50,000 GBP2019-09-30
Debtors
Amounts falling due after one year
0 GBP2020-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
3,000 GBP2020-09-30
32,000 GBP2019-09-30
Taxation/Social Security Payable
Amounts falling due within one year
205,000 GBP2020-09-30
193,000 GBP2019-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
42,000 GBP2020-09-30
144,000 GBP2019-09-30
Other Creditors
Amounts falling due within one year
343,000 GBP2020-09-30
674,000 GBP2019-09-30
Related profiles found in government register
TPT RETIREMENT SOLUTIONS LIMITED
InfoTPT RETIREMENT SOLUTIONS LTD - 2020-11-27SMARTER PENSIONS (TPT) LIMITED - 2020-11-27Registered number 096399615th Floor 3 South Brook Street, Leeds LS10 1FTPRIVATE LIMITED COMPANY incorporated on 2015-06-15 (10 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-06-15CIF 0TPT RETIREMENT SOLUTIONS LIMITED
SRegistered number 09639961Aire Park, 5th Floor, 3 South Brook Street, Leeds, United Kingdom, LS10 1FTPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
3
- 1
TPT CDC TRUSTEE LIMITED
16770912Aire Park 5th Floor, 3 South Brook Street, Leeds, United KingdomActive Corporate (6 parents)Person with significant control2025-10-08 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 2
TPT INVESTMENT MANAGEMENT LIMITED
145275875th Floor 3 South Brook Street, Leeds, EnglandActive Corporate (8 parents)Person with significant control2022-12-07 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 3
TPT ONE LIMITED
16571271Aire Park 5th Floor, 3 South Brook Street, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2025-07-09 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.