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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 5
  • 1
    Thompson, Benjamin Norman
    Born in September 1973
    Individual (7 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Bernie, Phillip Noel Poako
    Director born in March 1983
    Individual (2 offsprings)
    Officer
    2019-07-24 ~ 2021-12-08
    OF - Director → CIF 0
  • 3
    Deeson, Christopher Paul
    Director born in January 1971
    Individual (6 offsprings)
    Officer
    2021-04-06 ~ 2021-12-08
    OF - Director → CIF 0
  • 4
    Duran, Paul Anthony
    Director born in May 1975
    Individual (2 offsprings)
    Officer
    2019-07-24 ~ 2021-04-06
    OF - Director → CIF 0
  • 5
    KEYPAY LTD
    11417566
    10 John Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

PENSIONSYNC LTD

Period: 2019-07-24 ~ now
Company number: 12118498
Registered name
PENSIONSYNC LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Intangible Assets
79,251 GBP2025-06-30
115,084 GBP2024-06-30
Debtors
758,217 GBP2025-06-30
982,406 GBP2024-06-30
Cash at bank and in hand
53,839 GBP2025-06-30
55,976 GBP2024-06-30
Current Assets
812,056 GBP2025-06-30
1,038,382 GBP2024-06-30
Creditors
Current
2,804,445 GBP2025-06-30
2,790,025 GBP2024-06-30
Net Current Assets/Liabilities
-1,992,389 GBP2025-06-30
-1,751,643 GBP2024-06-30
Total Assets Less Current Liabilities
-1,913,138 GBP2025-06-30
-1,636,559 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
-1,961,133 GBP2025-06-30
-1,676,373 GBP2024-06-30
Equity
-1,913,138 GBP2025-06-30
-1,636,559 GBP2024-06-30
Average Number of Employees
62024-07-01 ~ 2025-06-30
62023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Other than goodwill
270,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
190,749 GBP2025-06-30
154,916 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
35,833 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Other than goodwill
79,251 GBP2025-06-30
115,084 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
47,251 GBP2025-06-30
44,350 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
710,966 GBP2025-06-30
938,056 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
758,217 GBP2025-06-30
982,406 GBP2024-06-30
Trade Creditors/Trade Payables
Current
6,175 GBP2025-06-30
6,393 GBP2024-06-30
Amounts owed to group undertakings
Current
2,750,757 GBP2025-06-30
2,713,403 GBP2024-06-30
Other Taxation & Social Security Payable
Current
16,678 GBP2025-06-30
27,662 GBP2024-06-30
Other Creditors
Current
30,835 GBP2025-06-30
42,567 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
-284,760 GBP2024-07-01 ~ 2025-06-30
Profit/Loss
-284,760 GBP2024-07-01 ~ 2025-06-30

  • PENSIONSYNC LTD
    Info
    Registered number 12118498
    10 John Street, London WC1N 2EB
    PRIVATE LIMITED COMPANY incorporated on 2019-07-24 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.