INVESTACC PENSION ADMINISTRATION LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-01-21 (in 8mo)
Last made up 2026-01-07
Watchouts
Cash
£10M
highest in 5 filed years
Net assets
£32M
highest in 5 filed years
Employees
113
highest in 3 filed years
Profit before tax
£4M
highest in 5 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Financials median
Accounts
6-year trend · latest reflected 2025-12-31
| Metric | Trend | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | £3,308,423 | — | £4,574,318 | £5,837,691 | £8,322,773 | £11,059,101 | |
| Operating profit | £1,192,078 | — | £1,743,229 | £2,258,473 | £3,504,778 | £4,003,219 | |
| Profit before tax | £1,200,127 | — | £1,744,040 | £2,357,174 | £3,680,354 | £4,094,031 | |
| Net profit | £972,597 | — | £1,437,629 | £1,825,132 | £3,140,349 | £4,190,106 | |
| Cash | £3,107,560 | — | £4,028,354 | £5,137,932 | £6,849,320 | £9,544,287 | |
| Total assets less current liabilities | £3,144,091 | — | £4,193,990 | £5,172,122 | — | — | |
| Net assets | £3,144,091 | — | £4,186,990 | £5,172,122 | £6,504,527 | £32,393,229 | |
| Equity | £3,144,091 | £3,484,361 | £4,186,990 | £5,172,122 | £6,504,527 | £32,393,229 | |
| Average employees | — | — | — | 80 | 89 | 113 | |
| Wages | £1,308,272 | — | £1,727,175 | £2,018,378 | £2,855,536 | £3,393,138 | |
| Directors' remuneration | £116,886 | — | £178,025 | £183,374 | £245,192 | £236,714 |
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
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | 36.0% | — | 38.1% | 38.7% | 42.1% | 36.2% | |
| Net margin | 29.4% | — | 31.4% | 31.3% | 37.7% | 37.9% | |
| Return on capital employed | 37.9% | — | 41.6% | 43.7% | — | — | |
| Gearing (liabilities / total assets) | — | — | — | — | 32.6% | 12.5% | |
| Current ratio | — | — | — | — | 2.88x | 3.21x | |
| Interest cover | — | — | 1989.99x | 2186.32x | 66.87x | 89.30x |
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)
- Auditor
- MHA Audit Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on their review the Directors have concluded that there are no material uncertainties relating to going concern status of the Company and as such the financial statements have been prepared on a going concern basis, which assumes that the Company will continue to be able to meet its liabilities as they fall due within the next 12 months from the date of approval of the financial statements.”
Significant events
- “The acquisition of AJ Bell's Platinum SIPP and SSAS business was completed on 3 November 2025.”
- “On 20 February 2026, Nigel Bennett resigned as a Director of the Company.”
- “On 19 March 2026, the Company paid a dividend of £5.0m to its immediate parent company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VANDERPUIJE, Antoinette | Secretary | 2026-04-30 | — | — |
| GARDNER, Daniel James | Director | 2022-01-01 | May 1990 | British |
| GARDNER, Nicholas Edwin | Director | 2010-01-07 | May 1963 | British |
| MIRFIN, Gary | Director | 2010-01-07 | May 1961 | British |
| SELF, William Arthur | Director | 2024-10-09 | Jun 1982 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNES, Julia Karen | Secretary | 2010-01-07 | 2026-04-30 |
| BARNES, Julia Karen | Director | 2010-01-07 | 2026-04-30 |
| BENNETT, Nigel Thomas | Director | 2014-11-01 | 2026-02-20 |
| PEARCE, James Henry | Director | 2024-10-09 | 2024-12-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Nicholas Edwin Gardner | Individual | Appoints directors | 2016-11-01 | Ceased 2024-10-09 |
| Mrs Anne-Marie Gardner | Individual | Significant influence | 2016-11-01 | Ceased 2024-10-09 |
| Investacc Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-11-01 | Active |
Filing timeline
Last 20 of 71 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-04-10 MA Memorandum articles
- 2025-04-03 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | AA | accounts | Accounts with accounts type full | |
| 2026-05-05 | AD03 | address | Move registers to sail company with new address | |
| 2026-05-01 | AD02 | address | Change sail address company with new address | |
| 2026-05-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-05-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-11 | SH01 | capital | Capital allotment shares | |
| 2025-07-22 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-05-13 | AA | accounts | Accounts with accounts type full | |
| 2025-04-10 | MA | incorporation | Memorandum articles | |
| 2025-04-04 | CH01 | officers | Change person director company with change date | |
| 2025-04-03 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-14 | AA01 | accounts | Change account reference date company current extended | |
| 2024-10-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-10 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 3
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.