AXA UK GROUP PENSION SCHEME MANAGEMENT LIMITED
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Cash
£2.8M
+115.2% vs 2024
Net assets
£282K
+54.9% vs 2024
Employees
—
Average over period
Profit before tax
£134K
+27.6% vs 2024
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £1,151,000 | £1,478,000 | +28.4% | |
| Operating profit | £105,000 | £134,000 | +27.6% | |
| Profit before tax | £105,000 | £134,000 | +27.6% | |
| Net profit | £79,000 | £100,000 | +26.6% | |
| Cash | £1,292,000 | £2,780,000 | +115.2% | |
| Total assets less current liabilities | £182,000 | £282,000 | +54.9% | |
| Net assets | £182,000 | £282,000 | +54.9% | |
| Equity | £182,000 | £282,000 | +54.9% | |
| Average employees | — | — | — | |
| Wages | — | — | — | |
| 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. 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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 9.1% | 9.1% | |
| Net margin | 6.9% | 6.8% | |
| Return on capital employed | 57.7% | 47.5% | |
| Gearing (liabilities / total assets) | 85.9% | 89.9% | |
| Current ratio | 1.16x | 1.11x |
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
- AXA UK GROUP PENSION SCHEME MANAGEMENT LIMITED 2022-07-26 → present
- AXA GROUP PENSION SCHEME MANAGEMENT LIMITED 2022-07-20 → 2022-07-26
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On consideration of the above information, the Company is well placed to manage its business risks and has adequate resources to continue in operational existence for the foreseeable future, being at least 12 months from the date of approval of the financial statements. Accordingly, the directors continue to adopt the going concern basis in preparing the Annual Financial Report.”
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 |
|---|---|---|---|---|
| BYE, Karina Jane | Secretary | 2024-12-13 | — | — |
| CLERMONT, Anne De | Director | 2025-04-25 | Oct 1978 | French |
| DE LA SERVE, Henri | Director | 2025-09-01 | Apr 1983 | French |
| TISSOT, Guillaume Bertrand | Director | 2022-07-20 | Nov 1979 | British,French |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYHURST, Moya Jane | Secretary | 2024-06-19 | 2024-12-13 |
| RIDDY, Caroline Anne | Secretary | 2022-07-20 | 2024-06-19 |
| MOQUET, Roland Jean Andre | Director | 2022-07-20 | 2025-09-01 |
| SMITH, David Alan | Director | 2023-09-22 | 2025-02-05 |
| TEALE, Susan Nicola | Director | 2022-11-18 | 2023-10-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Axa Uk Pension Trustees Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-07-20 | Active |
Filing timeline
Last 20 of 23 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-08 | AA | accounts | Accounts with accounts type full | |
| 2026-04-14 | CH01 | officers | Change person director company with change date | |
| 2026-01-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-05 | CH01 | officers | Change person director company with change date | |
| 2025-09-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-13 | AA | accounts | Accounts with accounts type full | |
| 2025-05-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-16 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-16 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-06-21 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-06-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-04-29 | AA | accounts | Accounts with accounts type full | |
| 2024-01-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-25 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-30 | AA01 | accounts | Change account reference date company current extended |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- 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.