Investacc Pension Administration Limited

Active07118349 Private limited company

What Investacc Pension Administration say about themselves

“InvestAcc is an award winning provider of self invested pensions. We offer SIPP and SSAS pensions to customers in the UK.”

— from investacc.co.uk
Incorporated
7 January 2010 (16 years)
Industry
Pension funding (65300)
Accounts type
Full
Region
North West
Address
Solway House Business Park
Kingstown
Carlisle
CA6 4BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2026
English
Born July 1969 (57)
Director · Appointed 29 July 2026
British
Born July 1982 (44)
Jewsbury, Emily Grace
Director · Appointed 29 July 2026
British
Born November 1987
Vanderpuije, Antoinette
Secretary · Appointed 30 April 2026
Director · Appointed 9 October 2024
British
Born June 1982 (44)
Director · Appointed 1 January 2022
British
Born May 1990 (36)
Officer history (6 former)
8 October 2026
Resigned Gardner, Nicholas Edwin as Director
29 July 2026
Appointed Hobbs, David Geoffrey as Director
29 July 2026
Appointed Illingworth, Caroline Elizabeth as Director
29 July 2026
Appointed Jewsbury, Emily Grace as Director
29 July 2026
Resigned Mirfin, Gary as Director
30 April 2026
Appointed Vanderpuije, Antoinette as Secretary
30 April 2026
Resigned Barnes, Julia Karen as Secretary
30 April 2026
Resigned Barnes, Julia Karen as Director
20 February 2026
Resigned Bennett, Nigel Thomas as Director
19 December 2024
Resigned Pearce, James Henry as Director
9 October 2024
Appointed Pearce, James Henry as Director
9 October 2024
Appointed Self, William Arthur as Director
1 January 2022
Appointed Gardner, Daniel James as Director
1 November 2014
Appointed Bennett, Nigel Thomas as Director
7 January 2010
Appointed Mirfin, Gary as Director
7 January 2010
Appointed Barnes, Julia Karen as Director
7 January 2010
Appointed Gardner, Nicholas Edwin as Director
7 January 2010
Appointed Barnes, Julia Karen as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 7124618
Former controllers (2)
9 October 2024
Ceased Nicholas Edwin Gardner — Right to appoint and remove directors
9 October 2024
Ceased Anne-Marie Gardner — Has significant influence or control

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Investacc Holdings Limited Owns 75–100% of shares
Investacc Limited Owns 75–100% of shares
HGH Wealth Management Limited Owns 25–50% of shares
Investacc Pension Administration Limited This company Owns 75–100% of shares
Ashby London (PP) Trustees Limited Owns 75–100% of shares
Vesta Wealth Limited Owns 75–100% of shares

Financials

Net Assets
£5,172,122
Cash
£5,137,932
Turnover
£5,837,691
Profit Before Tax
£2,357,174
Employees
80
Debt Ratio
10%
Current Ratio
9.5x
Profit Margin
40%
Return on Equity
35%

Trend

Turnover
£0 £5.0M £10.0M 2020 2021 2022 2023 £3,308,423 £3,825,816 £4,574,318 £5,837,691
Balance sheet detail
2023202220212020
Fixed Assets£205,381£198,782£109,429£100,351
Current Assets£5,548,113£4,327,721£3,663,304£3,297,544
Debtors£410,181£299,367£157,855£189,984
Cash£5,137,932£4,028,354£3,505,449£3,107,560
Creditors (< 1 year)£581,372£332,513£277,872£253,804
Creditors (> 1 year)£7,000£10,500
Net Current Assets£4,966,741£3,995,208£3,385,432£3,043,740
Net Assets£5,172,122£4,186,990£3,484,361£3,144,091
Shareholder Funds£5,172,122£4,186,990£3,484,361£3,144,091

Turnover£5,837,691£4,574,318£3,825,816£3,308,423
Cost of Sales£8,822£36,375£3,987£734
Gross Profit£5,828,869£4,537,943£3,821,829£3,307,689
Admin Expenses£3,570,396£2,797,214£2,540,784£2,115,611
Staff Costs£2,588,716£1,997,497£1,763,013£1,495,531
Operating Profit£2,258,473£1,743,229£1,281,045£1,192,078
Profit Before Tax£2,357,174£1,744,040£1,280,184£1,200,127
Tax£532,042£306,411£239,914£227,530
Profit for Period£1,825,132£1,437,629£1,040,270£972,597

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Termination of appointment of a director1
31 July 2026Appointment of a director2
31 July 2026Appointment of a director2
31 July 2026Appointment of a director2
5 May 2026Full accounts31 December 202532
Show all recent filings

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