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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 2
  • 1
    Thompson, Benjamin Norman
    Director born in September 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-12-08 ~ now
    OF - Director → CIF 0
  • 2
    icon of address10 John Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    52,889 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2019-07-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Deeson, Christopher Paul
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-06 ~ 2021-12-08
    OF - Director → CIF 0
  • 2
    Bernie, Phillip Noel Poako
    Director born in March 1983
    Individual
    Officer
    icon of calendar 2019-07-24 ~ 2021-12-08
    OF - Director → CIF 0
  • 3
    Duran, Paul Anthony
    Director born in May 1975
    Individual
    Officer
    icon of calendar 2019-07-24 ~ 2021-04-06
    OF - Director → CIF 0
parent relation
Company in focus

PENSIONSYNC LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Intangible Assets
115,084 GBP2024-06-30
150,917 GBP2023-06-30
Fixed Assets
115,084 GBP2024-06-30
150,917 GBP2023-06-30
Debtors
982,406 GBP2024-06-30
865,111 GBP2023-06-30
Cash at bank and in hand
55,976 GBP2024-06-30
27,725 GBP2023-06-30
Current Assets
1,038,382 GBP2024-06-30
892,836 GBP2023-06-30
Creditors
Current
2,790,025 GBP2024-06-30
2,387,853 GBP2023-06-30
Net Current Assets/Liabilities
-1,751,643 GBP2024-06-30
-1,495,017 GBP2023-06-30
Total Assets Less Current Liabilities
-1,636,559 GBP2024-06-30
-1,344,100 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
-1,676,373 GBP2024-06-30
-1,362,760 GBP2023-06-30
Equity
-1,636,559 GBP2024-06-30
-1,344,100 GBP2023-06-30
Average Number of Employees
62023-07-01 ~ 2024-06-30
72022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Other than goodwill
270,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
154,916 GBP2024-06-30
119,083 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
35,833 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Other than goodwill
115,084 GBP2024-06-30
150,917 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
30,000 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-30,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,000 GBP2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-30,000 GBP2023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
44,350 GBP2024-06-30
Current, Amounts falling due within one year
38,351 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
938,056 GBP2024-06-30
821,489 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
5,271 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
982,406 GBP2024-06-30
Current, Amounts falling due within one year
865,111 GBP2023-06-30
Trade Creditors/Trade Payables
Current
6,393 GBP2024-06-30
Amounts owed to group undertakings
Current
2,713,403 GBP2024-06-30
2,291,468 GBP2023-06-30
Other Taxation & Social Security Payable
Current
27,662 GBP2024-06-30
26,005 GBP2023-06-30
Other Creditors
Current
42,567 GBP2024-06-30
70,380 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-313,613 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-313,613 GBP2023-07-01 ~ 2024-06-30

  • PENSIONSYNC LTD
    Info
    Registered number 12118498
    icon of address10 John Street, London WC1N 2EB
    Private Limited Company incorporated on 2019-07-24 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.