PUNTER SOUTHALL PENSION SOLUTIONS LIMITED
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Cash
£47k
+13.6% vs 2024
Net assets
-£16m
-25% lowest in 3 filed years
Employees
6
0% vs 2024
Profit before tax
-£3.2m
-11.3% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £564,176 | £161,331 | £6,370 | -96.1% | |
| Operating profit | -£1,115,777 | -£1,551,962 | -£1,550,838 | +0.1% | |
| Profit before tax | -£2,136,155 | -£2,846,593 | -£3,168,259 | -11.3% | |
| Net profit | -£2,136,155 | -£2,795,294 | -£3,122,927 | -11.7% | |
| Cash | £145,272 | £41,354 | £46,991 | +13.6% | |
| Total assets less current liabilities | -£9,697,422 | -£12,492,716 | -£15,615,643 | -25% | |
| Net assets | -£9,697,422 | -£12,492,716 | -£15,615,643 | -25% | |
| Equity | — | — | — | — | |
| Average employees | 6 | 6 | 6 | 0% | |
| Wages | £891,754 | £916,187 | £903,453 | -1.4% | |
| Directors' remuneration | £402,810 | £423,580 | £423,374 | 0% | |
| Directors' pension contributions | £4,000 | £4,000 | £4,000 | 0% | |
| Highest paid director | £402,810 | £423,580 | £423,374 | 0% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -197.8% | — | — | |
| Gearing (liabilities / total assets) | 1944.1% | 3911.7% | 14067.4% | |
| Current ratio | — | 0.03x | 0.01x | |
| Interest cover | -1.09x | -1.20x | -0.96x |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- PUNTER SOUTHALL PENSION SOLUTIONS LIMITED 2019-03-29 → present
- CERTUS TWO LIMITED 2007-06-19 → 2019-03-29
- PRECIS (2704) LIMITED 2007-04-23 → 2007-06-19
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, which assumes that the Company will continue in operational existence for the foreseeable future. As PSPS is currently reliant on funding from Punter Southall Group Limited, the Directors confirmed that Punter Southall Group Limited has the ability to continue to fund PSPS.”
Significant events
- “In 2021 a joint venture agreement was signed with the Carlyle Group, a US investment firm, to develop the Pension Safeguard Solution ("PSS").”
- “Stoneport Pensions (Stoneport), was launched in October 2020.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAVIDSON, Gary Andrew | Director | 2023-01-11 | Feb 1966 | British |
| JONES, Richard | Director | 2019-03-29 | Mar 1973 | British |
| MCKELVEY, Kenneth John | Director | 2007-06-18 | Nov 1956 | British |
| PUNTER, Jonathan Dominic | Director | 2007-06-18 | May 1957 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARMON JONES, Richard | Secretary | 2007-06-18 | 2008-04-21 |
| NASH, Ian Eric | Secretary | 2008-04-21 | 2025-07-31 |
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 2007-04-23 | 2007-06-18 |
| SAMUELS, James Anthony Angus | Director | 2019-03-29 | 2023-01-11 |
| PEREGRINE SECRETARIAL SERVICES LIMITED | Corporate Director | 2007-04-23 | 2007-06-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Punter Southall Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-12-20 | Active |
| Certus Pensions Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-12-20 |
Filing timeline
Last 20 of 63 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-17 | AA | accounts | Accounts with accounts type full | |
| 2026-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-20 | CH01 | officers | Change person director company with change date | |
| 2025-08-07 | AA | accounts | Accounts with accounts type full | |
| 2025-08-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-07 | AA | accounts | Accounts with accounts type full | |
| 2024-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-10 | AA | accounts | Accounts with accounts type full | |
| 2023-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-12 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-21 | AA | accounts | Accounts with accounts type full | |
| 2022-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-20 | AA | accounts | Accounts with accounts type full | |
| 2021-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-26 | AA | accounts | Accounts with accounts type full | |
| 2020-05-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-01-29 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2020-01-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.