Company information:
Ipensions Group Limited (No: 03683070)
Address: 2ND FLOOR MARSHALL HOUSE, 2 PARK AVENUE, SALE, M33 6HE, ENGLAND
Status: Active
Incorporated: 14-Dec-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Jul-2024
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: CRAIG DOUGLAS CHEYNE ( DOB: Feb-1970 From: Mar-2018 )
Current Director: HRISHIKESH MAHESH KULKARNI ( DOB: Aug-1976 From: Oct-2018 )
Current Director: SANDRA HILARY BERNADETTE ROBERTSON ( DOB: Apr-1969 From: May-2020 )
Current Director: PAUL NICHOLAS WRIGHT ( DOB: Jun-1968 From: Sep-2016 )
Current Secretary: HEATHER SMYTH ( From: Mar-2018 )
Resigned Director: MARTIN DONALD BINNS ( DOB: Apr-1964 From: Jan-1999 To: Feb-2004 )
Resigned Director: BONUSWORTH LIMITED ( From: Dec-1998 To: Jan-1999 )
Resigned Director: PETER JOHN CHADWICK ( DOB: Oct-1959 From: Mar-2003 To: Sep-2008 )
Resigned Director: STEWART JOHN DAVIES ( DOB: Dec-1965 From: Mar-2018 To: May-2020 )
Resigned Director: PAUL FORMAN ( From: Nov-2015 To: Mar-2018 )
Resigned Director: MARK JOHN GAYWOOD ( DOB: Jan-1971 From: Oct-2014 To: May-2020 )
Resigned Director: CHARLES GRAHAM DOUGLAS KIDSON ( DOB: Jul-1948 From: Jan-1999 To: Oct-2014 )
Resigned Director: IAN SAMUEL GRAHAME SCOTT ( DOB: Oct-1965 From: Jan-1999 To: Nov-2016 )
Resigned Director: IAN HOWARD THOMASSON ( DOB: Jun-1955 From: Jan-2007 To: Oct-2014 )
Resigned Director: PAUL NICHOLAS WRIGHT ( DOB: Jun-1968 From: Sep-2016 To: Aug-2019 )
Resigned Secretary: CHARLES GRAHAM DOUGLAS KIDSON ( DOB: Jul-1948 From: Oct-2001 To: Aug-2015 )
Resigned Secretary: RWL REGISTRARS LIMITED ( From: Dec-1998 To: Jan-1999 )
Resigned Secretary: IAN SAMUEL GRAHAME SCOTT ( From: Aug-2015 To: Nov-2016 )
Resigned Secretary: NEVILLE THOMAS STANTON ( DOB: May-1941 From: Jan-1999 To: Oct-2001 )
Resigned Secretary: PAUL NICHOLAS WRIGHT ( From: Nov-2016 To: Mar-2018 )
Persons of Significant Control:
Iwealth Holdings Limited, 2nd Floor Marshall House, 2 Park Avenue, Sale, M33 6HE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-22)
Mr Mark John Gaywood, 2nd Floor Marshall House, 2 Park Avenue, Sale, M33 6HE, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2018-02-22)
Company Accounts Summary (£)
Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
---|---|---|---|---|---|---|---|
Fixed assets | 147,876 | 278,185 | 338,257 | 701,356 | 595,208 | 479,984 | 147876.0,278185.0,338257.0,701356.0,595208.0,479984.0 |
Fixed assets / Intangible assets | 102,619 | 285,810 | 659,265 | 541,901 | 439,177 | 102619.0,0.0,285810.0,659265.0,541901.0,439177.0 | |
Fixed assets / Property, plant and equipment | 45,257 | 58,642 | 52,447 | 42,091 | 53,307 | 40,807 | 45257.0,58642.0,52447.0,42091.0,53307.0,40807.0 |
Fixed assets / Investments, fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
Current assets | 2,399,582 | 2,607,748 | 2,484,722 | 2,984,353 | 3,799,517 | 5,061,175 | 2399582.0,2607748.0,2484722.0,2984353.0,3799517.0,5061175.0 |
Current assets / Total inventories | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
Current assets / Debtors | 237,056 | 336,350 | 333,428 | 431,422 | 765,523 | 1,348,241 | 237056.0,336350.0,333428.0,431422.0,765523.0,1348241.0 |
Current assets / Current asset investments | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
Current assets / Cash at bank and on hand | 2,162,526 | 2,271,398 | 2,151,294 | 2,552,931 | 3,033,994 | 3,712,934 | 2162526.0,2271398.0,2151294.0,2552931.0,3033994.0,3712934.0 |
Net current assets (liabilities) | 1,572,019 | 1,629,309 | 1,603,140 | 2,027,081 | 2,304,638 | 3,285,416 | 1572019.0,1629309.0,1603140.0,2027081.0,2304638.0,3285416.0 |
Total assets less current liabilities | 1,719,895 | 1,907,494 | 1,941,397 | 2,728,437 | 2,899,846 | 3,765,400 | 1719895.0,1907494.0,1941397.0,2728437.0,2899846.0,3765400.0 |
Provisions for liabilities, balance sheet subtotal | 25,845 | 52,855 | 56,191 | 83,274 | 25845.0,52855.0,56191.0,83274.0,0.0,0.0 | ||
Net assets (liabilities) | 1,433,263 | 1,699,409 | 1,885,206 | 2,148,426 | 2,325,730 | 2,801,534 | 1433263.0,1699409.0,1885206.0,2148426.0,2325730.0,2801534.0 |
Equity / share capital and reserves | 1,433,263 | 1,699,409 | 1,885,206 | 2,148,426 | 2,325,730 | 2,801,534 | 1433263.0,1699409.0,1885206.0,2148426.0,2325730.0,2801534.0 |