Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 November 2026
- Last conf. stmt
- 9 November 2025
Aptia Pension Consulting Limited
- Incorporated
- 26 November 1992 (33 years)
- Previously known as
- Atkin Trustees Limited (until 8 April 2026)New Concern Limited (until 13 January 1993)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Phil Wadsworth
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Level 37 Tower 42Old Broad StreetLondonEC2N 1HQ
Officers 3 active
Officer details are public data from the Companies House register.
Wadsworth, Phil
Director · Appointed 21 April 2026
British
Born February 1949 (77)
Corporate Secretary · Appointed 16 April 2026
British
Born August 1965 (61)
Officer history (9 former)
21 April 2026
Appointed Wadsworth, Phil as Director
20 April 2026
16 April 2026
16 April 2026
16 April 2026
Resigned Norman, Angela Jane as Secretary
31 October 2025
31 October 2025
31 October 2025
31 October 2025
17 August 2021
Appointed Norman, Angela Jane as Secretary
17 August 2021
27 January 2020
10 March 2015
Resigned Farrant, Sarah Louise as Director
23 January 2014
Appointed Farrant, Sarah Louise as Director
5 March 2013
2 May 2012
31 January 2012
1 January 2010
27 July 2009
31 December 1992
31 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14361445
Former controllers (2)
10 October 2022
Ceased Judith Sandra Atkin — Owns 25–50% of shares
10 October 2022
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Atkin Holdings Limited Owns 75–100% of shares
Aptia Pension Consulting Limited This company Owns 75–100% of shares
PFT Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £934,392
- Cash
- £356,229
- Employees
- 31
- Debt Ratio
- 38%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £65,745 | £47,799 | £52,904 | £41,693 | £39,470 |
| Current Assets | £1,440,314 | £1,656,967 | £1,320,041 | £948,334 | £949,499 |
| Debtors | £1,084,085 | £991,135 | £880,012 | £567,326 | £549,884 |
| Cash | £356,229 | £665,832 | £440,029 | £381,008 | £399,615 |
| Creditors (< 1 year) | £437,209 | £349,010 | £446,281 | ||
| Creditors (> 1 year) | £19,526 | £12,500 | £16,859 | ||
| Net Current Assets | £903,689 | £1,098,486 | £882,832 | £599,324 | £503,218 |
| Net Assets | £934,392 | £1,122,957 | £907,019 | £634,363 | £536,736 |
| Shareholder Funds | £907,019 | £634,363 | £536,736 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Termination of appointment of a secretary | |||
| 11 May 2026 | Appointment of a secretary | |||
| 23 April 2026 | Appointment of a director | |||
| 22 April 2026 | Termination of appointment of a director | |||
| 22 April 2026 | Termination of appointment of a director |
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