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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
    Tapley, James Edward
    Born in August 1979
    Individual (11 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 0
    Mr James Tapley
    Born in August 1979
    Individual (11 offsprings)
    Person with significant control
    2021-10-18 ~ 2026-03-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Smith, Mark Antony
    Born in July 1970
    Individual (197 offsprings)
    Officer
    2020-04-28 ~ now
    OF - Director → CIF 0
    Mr Mark Antony Smith
    Born in July 1970
    Individual (197 offsprings)
    Person with significant control
    2020-04-28 ~ 2026-03-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Prajapati, Premal
    Born in January 1988
    Individual (11 offsprings)
    Officer
    2020-04-14 ~ now
    OF - Director → CIF 0
    Mr Premal Prajapati
    Born in January 1988
    Individual (11 offsprings)
    Person with significant control
    2020-04-14 ~ 2026-03-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    CONFIER WEALTH BIDCO LIMITED
    16697616
    Groby Lodge Office, Slate Pit Lane, Groby, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2026-03-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    CONFIER WEALTH HOLDINGS LIMITED
    16689486
    Groby Lodge Offices, Slate Pit Lane, Groby, Leicester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2026-03-27 ~ 2026-03-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INTRUSTED PENSION SERVICES LTD

Period: 2020-04-14 ~ now
Company number: 12554849
Registered name
INTRUSTED PENSION SERVICES LTD - now
Standard Industrial Classification
66110 - Administration Of Financial Markets
Brief company account
Fixed Assets
293,230 GBP2025-04-30
346,007 GBP2024-04-30
Current Assets
76,646 GBP2025-04-30
116,153 GBP2024-04-30
Creditors
Amounts falling due within one year
-208,738 GBP2025-04-30
-281,392 GBP2024-04-30
Net Current Assets/Liabilities
-127,092 GBP2025-04-30
-165,239 GBP2024-04-30
Total Assets Less Current Liabilities
166,138 GBP2025-04-30
180,768 GBP2024-04-30
Creditors
Amounts falling due after one year
-75,000 GBP2025-04-30
-95,557 GBP2024-04-30
Net Assets/Liabilities
91,138 GBP2025-04-30
85,211 GBP2024-04-30
Equity
91,138 GBP2025-04-30
85,211 GBP2024-04-30
Average Number of Employees
52024-05-01 ~ 2025-04-30
52023-05-01 ~ 2024-04-30

Related profiles found in government register
  • INTRUSTED PENSION SERVICES LTD
    Info
    Registered number 12554849
    Groby Lodge Offices Slate Pit Lane, Groby, Leicester, Leicestershire LE6 0GN
    PRIVATE LIMITED COMPANY incorporated on 2020-04-14 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
  • INTRUSTED PENSION SERVICES LTD
    S
    Registered number 12554849
    10, Stambourne Road, Leicester, England, LE5 0TZ
    Limited Company in Uk, United Kingdom
    CIF 1
  • INTRUSTED PENSION SERVICES LTD
    S
    Registered number 12554849
    Groby Lodge Offices, Slate Pit Lane, Groby, Leicester, Leicestershire, England, LE6 0GN
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHANNACK PENSION TRUSTEES LIMITED
    - now 02674363
    LANCASTER HILTON PENSIONS LTD. - 2005-11-23
    LANCASTER HILTON DALTON PENSIONS LIMITED - 1992-03-31
    CHELTRADING 31 LIMITED - 1992-02-05
    Groby Lodge Offices Slate Pit Lane, Groby, Leicester, Leicestershire, England
    Active Corporate (12 parents)
    Person with significant control
    2022-10-31 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    IP TRUSTEES LTD
    12572748
    Groby Lodge Offices Slate Pit Lane, Groby, Leicester, Leicestershire, England
    Active Corporate (4 parents)
    Person with significant control
    2020-05-27 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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