SELECTAPENSION LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-30 (in 10mo)
Last made up 2026-03-16
Watchouts
Cash
£724K
+148.7% vs 2023
Net assets
£4M
+17.1% highest in 7 filed years
Employees
22
-24.1% lowest in 7 filed years
Profit before tax
£611K
+128.9% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
10-year trend · vs Consumer Discretionary median
Accounts
10-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-01-01 | 2020-03-31 | 2020-11-30 | 2020-12-31 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | £2,631,008 | — | £2,400,622 | £2,275,847 | |
| Operating profit | — | — | — | — | — | — | £545,884 | — | £265,529 | £601,646 | |
| Profit before tax | — | — | — | — | — | — | £544,044 | — | £267,127 | £611,453 | |
| Net profit | — | — | — | £782,708 | £1,180,857 | — | £390,235 | — | £260,948 | £532,500 | |
| Cash | — | £1,018,435 | £1,346,918 | £1,346,918 | £196,067 | — | £345,034 | — | £291,151 | £723,965 | |
| Total assets less current liabilities | — | £812,755 | £1,285,716 | £1,281,043 | £2,547,836 | — | £2,910,027 | — | £3,129,183 | £3,660,233 | |
| Net assets | — | £808,675 | £1,281,043 | £1,281,043 | £2,461,900 | — | £2,852,135 | — | £3,113,083 | £3,645,583 | |
| Equity | £808,675 | £808,675 | £1,281,043 | £1,281,043 | £2,461,900 | £2,461,900 | £2,852,135 | £2,852,135 | £3,113,083 | £3,645,583 | |
| Average employees | — | 31 | 26 | 26 | 26 | — | 29 | — | 29 | 22 | |
| Wages | — | — | — | — | — | — | £1,219,989 | — | £1,255,943 | £913,233 | |
| Directors' remuneration | — | — | — | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-5.2%
£2,400,622 £2,275,847
lowest in 3 filed years
-
Cash
+148.7%
£291,151 £723,965
-
Net assets
+17.1%
£3,113,083 £3,645,583
highest in 7 filed years
-
Employees
-24.1%
29 22
lowest in 7 filed years
-
Operating profit
+126.6%
£265,529 £601,646
highest in 3 filed years
-
Profit before tax
+128.9%
£267,127 £611,453
highest in 3 filed years
-
Wages
-27.3%
£1,255,943 £913,233
lowest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-01-01 | 2020-03-31 | 2020-11-30 | 2020-12-31 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | — | 20.7% | — | 11.1% | 26.4% | |
| Net margin | — | — | — | — | — | — | 14.8% | — | 10.9% | 23.4% | |
| Return on capital employed | — | — | — | — | — | — | 18.8% | — | 8.5% | 16.4% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | — | — | — | 42.0% | 31.6% | |
| Current ratio | — | — | — | — | — | — | — | — | 2.40x | 3.19x | |
| Interest cover | — | — | — | — | — | — | 279.08x | — | — | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Hillier Hopkins LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “On 11 February 2025, Selectapension (2013) Limited was dissolved at which point the immediate parent company of Selectapension Limited became Ibcos Computers Limited, a company incorporated and registered in England and Wales.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAU, Alvin | Director | 2023-03-29 | Jan 1984 | Canadian |
| WILHELM, Bonnie Jean | Director | 2020-12-11 | Sep 1974 | American |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Janet Anne | Secretary | 2004-03-16 | 2005-05-17 |
| HARDEN, Richard Charles | Secretary | 2005-05-23 | 2013-11-28 |
| PRUGER, Heather | Secretary | 2020-12-11 | 2025-03-31 |
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2004-03-16 | 2004-03-16 |
| BRADSHAW, Peter | Director | 2018-02-28 | 2019-03-11 |
| BRISCOE, Claire Louisa Jane | Director | 2005-05-23 | 2007-09-30 |
| CALEY, Kevin David | Director | 2013-08-02 | 2015-02-04 |
| HARDEN, Richard Charles | Director | 2005-05-23 | 2019-04-17 |
| KHULLAR, Vipin | Director | 2023-03-29 | 2025-07-18 |
| MALIN, Pauline Lesley | Director | 2013-08-02 | 2019-06-10 |
| MCCABE, Andrew Paul | Director | 2004-03-16 | 2020-12-11 |
| MEIER, Paul Stryker | Director | 2005-05-17 | 2016-07-20 |
| RYDER RICHARDSON, Simon Edward | Director | 2004-03-16 | 2005-05-17 |
| SALNA, Dexter Jonas | Director | 2020-12-11 | 2024-01-01 |
| QA NOMINEES LIMITED | Corporate Nominee Director | 2004-03-16 | 2004-03-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ibcos Computer Limited | Corporate entity | Shares 75–100% | 2024-09-13 | Active |
| Selectapension (2013) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-09-13 |
Filing timeline
Last 20 of 133 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-05 | AA | accounts | Accounts with accounts type full | |
| 2025-07-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-04 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-03-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-27 | AA | accounts | Accounts with accounts type full | |
| 2024-09-25 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-09-25 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-08-14 | CH01 | officers | Change person director company with change date | |
| 2024-03-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-25 | CH01 | officers | Change person director company with change date | |
| 2024-02-22 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-11 | AA | accounts | Accounts with accounts type full | |
| 2023-04-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-01 | AA | accounts | Accounts with accounts type small | |
| 2023-01-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-04-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-24 | AA01 | accounts | Change account reference date company current extended |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.