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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-13 (in 11mo)

Last made up 2026-03-30

Watchouts

None on the register

Cash

£16M

-63.8% vs 2023

Net assets

£69M

-63.2% vs 2023

Employees

Average over period

Profit before tax

£2M

-76.5% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £4,746,248£489,123
Operating profit £4,746,248£489,123
Profit before tax £7,301,681£1,719,258
Net profit £7,301,681£1,719,258
Cash £43,111,609£15,599,682
Total assets less current liabilities £187,089,841£68,809,099
Net assets £187,089,841£68,809,099
Equity £187,089,841£68,809,099
Average employees
Wages
Directors' remuneration £0£0

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

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 2023-12-312024-12-31
Operating margin 100.0%100.0%
Net margin 153.8%
Return on capital employed 2.5%0.7%
Interest cover 19564.92x

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

  1. PS SIPP HOLDINGS LIMITED 2022-07-13 → present
  2. PSIGMA WEALTH LIMITED 2011-02-16 → 2022-07-13
  3. PSIGMA INVESTMENT MANAGEMENT HOLDINGS LIMITED 2010-03-30 → 2011-02-16

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company is a holding company for the Group's Self-Invested Personal Pension administration business. 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. In order to assess and manage the impact of environmental issues, the Group carries out regular liquidity stress testing on cash flow forecasts over a 3 year time period. The Company currently has sufficient cash resources to fund its businesses and if conditions deteriorate there are a number of actions the Company could take to mitigate that risk including drawing on funds from the Group.”

Group structure

  1. PS SIPP HOLDINGS LIMITED · parent
    1. Punter Southall SIPP Limited 100% · England · SIPP and SSAS pension administration
    2. Punter Southall SIPP Trustees Limited 100% · England · Dormant company
    3. PS Trustees Limited 100% · England · Dormant company

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 3 resigned

Name Role Appointed Born Nationality
DAVIDSON, Gary Andrew Director 2023-01-11 Feb 1966 British
MCKELVEY, Kenneth John Director 2010-03-30 Nov 1956 British
PUNTER, Jonathan Dominic Director 2010-03-30 May 1957 British
Show 3 resigned officers
Name Role Appointed Resigned
NASH, Ian Secretary 2010-03-30 2025-07-31
HOWARD-SMITH, John Christopher Anthony Director 2018-07-02 2023-08-08
SAMUELS, James Anthony Angus Director 2010-03-30 2023-01-11

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 2016-04-06 Active

Filing timeline

Last 20 of 84 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-07-13 CERTNM Certificate change of name company PDF
  • 2021-12-09 MA Memorandum articles
  • 2021-12-09 RESOLUTIONS Resolution
Date Type Category Description
2026-04-08 CS01 confirmation-statement Confirmation statement with updates PDF
2026-02-17 SH06 capital Capital cancellation shares
2026-02-05 SH03 capital Capital return purchase own shares
2026-02-05 SH03 capital Capital return purchase own shares
2025-08-20 CH01 officers Change person director company with change date PDF
2025-08-01 TM02 officers Termination secretary company with name termination date PDF
2025-06-13 AA accounts Accounts with accounts type full
2025-04-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-14 AA accounts Accounts with accounts type full
2024-04-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-10 AA accounts Accounts with accounts type full
2023-08-08 TM01 officers Termination director company with name termination date PDF
2023-05-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-12 AP01 officers Appoint person director company with name date PDF
2023-01-12 TM01 officers Termination director company with name termination date PDF
2022-07-26 AA accounts Accounts with accounts type full
2022-07-13 CERTNM change-of-name Certificate change of name company PDF
2022-04-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-09 MA incorporation Memorandum articles
2021-12-09 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
3

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page