Filing status
- Accounts due
- 30 June 2028
- Last accounts
- 30 September 2026
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Pension Superhaven Holdings Limited
- Incorporated
- 12 September 2018 (8 years)
- Previously known as
- PSF Holdings Limited (until 5 June 2025)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Controlled by
- STM Group PLC
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Suite 1141st Floor Holborn Gate 330 High HolbornLondonWC1V 7QT
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
British
Born May 1981 (45)
Officer history (17 former)
10 September 2025
Resigned Pullinger, Terence as Director
10 September 2025
Resigned Higgins, Roger Phillip as Director
10 September 2025
Resigned Mcknight, Ian Malcolm as Director
1 April 2025
1 April 2025
Appointed Pullinger, Terence as Director
1 April 2025
Appointed Higgins, Roger Phillip as Director
1 April 2025
Resigned Graham, Kathryn Anne as Director
1 April 2025
1 April 2025
1 August 2024
Resigned Tapper, Henry as Director
1 August 2024
Appointed Mcknight, Ian Malcolm as Director
29 January 2024
Appointed Tapper, Henry as Director
6 December 2023
1 April 2022
1 April 2022
Appointed Graham, Kathryn Anne as Director
1 April 2022
1 April 2022
1 April 2022
1 April 2022
1 April 2022
1 April 2022
25 November 2020
Resigned Barker, Antony Phillip as Director
21 September 2020
4 August 2020
3 August 2020
23 July 2019
22 July 2019
Appointed Barker, Antony Phillip as Director
22 July 2019
22 July 2019
17 April 2019
Resigned Gysin, Victor as Director
12 February 2019
Resigned Wolley, Hugh as Secretary
16 November 2018
Appointed Gysin, Victor as Director
12 September 2018
Appointed Wolley, Hugh as Secretary
12 September 2018
12 September 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
STM Group PLC
Corporate entity · Notified 10 September 2025
Has significant influence or control
Public Limited Company
Reg. no. 005398v
Former controllers (2)
22 July 2019
22 July 2019
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Pension Superhaven Holdings Limited This company Proposed for strike-off
PSH Trustee Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 September 2026, are filed but not read yet. See them on Companies House
- Cash
- £10,313
- Current Ratio
- 1.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £41,368 | £41,368 | ||||
| Current Assets | £134,061 | £47,582 | £34,735 | £14,712 | £17,673 | £7,995 |
| Debtors | £123,748 | £41,516 | £3,483 | £14,946 | £7,176 | |
| Cash | £10,313 | £6,066 | £11,229 | £2,726 | £818 | |
| Creditors (< 1 year) | £112,128 | £132,139 | £75,788 | £56,078 | £1,026,835 | £650,118 |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £21,933 | (£84,557) | (£41,053) | (£41,366) | (£1,009,162) | (£642,123) |
| Net Assets | £315 | |||||
| Shareholder Funds | £63,301 | (£43,189) | £315 | £2 | (£1,009,162) | (£642,123) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | First Gazette notice for voluntary strike-off | |||
| 3 November 2026 | Application to strike the company off the register | |||
| 29 October 2026 | Total exemption full accounts | 30 September 2026 | ||
| 28 October 2026 | Previous accounting period extended | |||
| 31 March 2026 | Total exemption full accounts | 31 March 2025 |
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