Pensionbee started in year 2014 as Private Limited Company with registration number 09354862. The Pensionbee company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 209 Blackfriars Road. Postal code: SE1 8NL. Since Thu, 8th Jan 2015 Pensionbee Limited is no longer carrying the name Sabaam.
The firm has 3 directors, namely Christoph M., Jonathan L. and Romina S.. Of them, Romina S. has been with the company the longest, being appointed on 15 December 2014 and Christoph M. has been with the company for the least time - from 18 October 2022. As of 20 April 2024, there were 4 ex directors - Mary F., Michelle C. and others listed below. There were no ex secretaries.
| Office Address | 209 Blackfriars Road |
| Town | London |
| Post code | SE1 8NL |
| Country of origin | United Kingdom |
| Registration Number | 09354862 |
| Date of Incorporation | Mon, 15th Dec 2014 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Director
Appointed: 18 October 2022
Position: Director
Appointed: 29 January 2016
Position: Director
Appointed: 15 December 2014
The list of PSCs that own or control the company includes 2 names. As we researched, there is Pensionbee Group Plc from London, United Kingdom. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Romina S. This PSC owns 25-50% shares and has 25-50% voting rights.
Pensionbee Group Plc
209 Blackfriars Road, London, United Kingdom, SE1 8NL, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13172844 |
| Notified on | 24 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Romina S.
| Notified on | 6 April 2016 |
| Ceased on | 24 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Sabaam | January 8, 2015 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2015-12-31 |
| Net Worth | 556 951 |
| Balance Sheet | |
| Cash Bank In Hand | 522 766 |
| Current Assets | 555 369 |
| Debtors | 32 603 |
| Net Assets Liabilities Including Pension Asset Liability | 556 951 |
| Tangible Fixed Assets | 7 678 |
| Reserves/Capital | |
| Called Up Share Capital | 127 |
| Profit Loss Account Reserve | -318 179 |
| Shareholder Funds | 556 951 |
| Other | |
| Creditors Due Within One Year | 6 096 |
| Fixed Assets | 7 678 |
| Net Current Assets Liabilities | 549 273 |
| Number Shares Allotted | 126 924 |
| Par Value Share | 0 |
| Share Capital Allotted Called Up Paid | 127 |
| Share Premium Account | 875 003 |
| Tangible Fixed Assets Additions | 9 490 |
| Tangible Fixed Assets Cost Or Valuation | 9 490 |
| Tangible Fixed Assets Depreciation | 1 812 |
| Tangible Fixed Assets Depreciation Charged In Period | 1 812 |
| Total Assets Less Current Liabilities | 556 951 |
| Amount Specific Advance Or Credit Directors | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 1st, June 2023 |
accounts | Free Download (42 pages) |
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