PENSIONBEE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-15 (in 9mo)
Last made up 2026-02-01
Watchouts
None on the register
Cash
£10M
+6.9% vs 2023
Net assets
£16M
+22.6% vs 2023
Employees
189
-6.4% vs 2023
Profit before tax
-£172K
+98.3% vs 2023
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £23,817,000 | £33,203,000 | |
| Operating profit | -£9,806,000 | -£239,000 | |
| Profit before tax | -£9,836,000 | -£172,000 | |
| Net profit | -£9,686,000 | -£161,000 | |
| Cash | £9,657,000 | £10,321,000 | |
| Total assets less current liabilities | £13,175,000 | £15,918,000 | |
| Net assets | £12,834,000 | £15,740,000 | |
| Equity | £12,834,000 | £15,740,000 | |
| Average employees | 202 | 189 | |
| Wages | £10,486,000 | £10,348,000 | |
| Directors' remuneration | £648,000 | £653,000 |
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
+39.4%
£23,817,000 £33,203,000
-
Cash
+6.9%
£9,657,000 £10,321,000
-
Net assets
+22.6%
£12,834,000 £15,740,000
-
Employees
-6.4%
202 189
-
Operating profit
+97.6%
-£9,806,000 -£239,000
-
Profit before tax
+98.3%
-£9,836,000 -£172,000
-
Wages
-1.3%
£10,486,000 £10,348,000
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -41.2% | -0.7% | |
| Net margin | -40.7% | -0.5% | |
| Return on capital employed | -74.4% | -1.5% | |
| Gearing (liabilities / total assets) | 14.2% | 14.1% | |
| Current ratio | 7.89x | 6.71x | |
| Interest cover | -272.39x | -9.19x |
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.
Name history
Renamed 1 time since incorporation
- PENSIONBEE LIMITED 2015-01-08 → present
- SABAAM LIMITED 2014-12-15 → 2015-01-08
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After due consideration, the Directors concluded that it was appropriate for the Company to adopt the going concern basis of accounting in the preparation of the financial statements for the year.”
Group structure
- PENSIONBEE LIMITED · parent
- PensionBee Inc.
Significant events
- “The UK government's recent 'Pensions Investment Review interim report' published in November 2024 proposed changes to the UK pension market, including further consolidation of employer schemes and shifting the focus from 'cost' to 'value'. The consolidation of smaller, poorer performing pension schemes into larger, better organised schemes is likely to benefit PensionBee's growth.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LISTER PARSONS, Jonathan | Director | 2016-01-29 | Dec 1982 | British |
| MARTIN, Christoph Johannes | Director | 2022-10-18 | Sep 1984 | British |
| SAVOVA, Romina | Director | 2014-12-15 | Jul 1985 | Bulgarian |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRACKNELL, Michelle Ann | Director | 2019-11-20 | 2021-04-26 |
| FRANCIS, Mary Elizabeth | Director | 2020-11-02 | 2021-04-26 |
| SUDDABY, Joseph Peter Hurst | Director | 2015-06-19 | 2021-03-19 |
| WOOD CBE, Gregory Mark | Director | 2016-01-29 | 2021-04-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pensionbee Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-03-24 | Active |
| Ms Romina Savova | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-03-24 |
Filing timeline
Last 20 of 130 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-15 | CH01 | officers | Change person director company with change date | |
| 2025-06-03 | AA | accounts | Accounts with accounts type full | |
| 2025-02-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-24 | CH01 | officers | Change person director company with change date | |
| 2024-06-03 | AA | accounts | Accounts with accounts type full | |
| 2024-02-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-31 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-01-31 | CH01 | officers | Change person director company | |
| 2023-08-30 | CH01 | officers | Change person director company with change date | |
| 2023-06-01 | AA | accounts | Accounts with accounts type full | |
| 2023-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-20 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-01-05 | SH01 | capital | Capital allotment shares | |
| 2022-10-24 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-03 | AA | accounts | Accounts with accounts type full | |
| 2022-02-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-01-06 | CH01 | officers | Change person director company with change date | |
| 2022-01-04 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.