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Activities of financial services holding companies · London

Pension Superhaven Holdings

Pension Superhaven Holdings Limited

Turned to net liabilitiesCash down 100%ActiveLatest figures: 2026Abridged accountsCompany only8 years on the register

Private company limited by guarantee registered in London, classed under “Activities of financial services holding companies”.

Headline figures

FY to Sept 2026 · Company only

Turnover

For subscribers

Profit after tax

—

Not filed: small-company exemption

Net assets

For subscribers

Cash

For subscribers

Employees

For subscribers

Retained reserves

For subscribers

What the numbers say

2 findings from the figures, in plain English

Written by rules from the figures on this page. Not a forecast or a credit opinion.

History

Pro
£2022*2023*202420252026
Profit after tax—
Turnover
Net assets
Cash
Employees
Retained reserves

Every figure for all 5 years

“—” means we did not find the figure in a source; it is never filled with an estimate. * Restated: the next year's accounts printed different figures for this year, and those later figures are shown.

Balance sheet and ratios

From the filed balance sheets · £

Balance sheet2023202420252026
Fixed assets
Current assets
of which debtors
of which cash
Creditors due within a year
Net current assets
Creditors due after a year
Net assets
Ratios
Current ratioCurrent assets for every £1 owed within a year
Cash ratioCash for every £1 owed within a year
Creditors to assetsEverything owed to creditors as a share of fixed plus current assets

8 balance-sheet lines and 3 ratios, every year

A ratio appears only for years where every line it needs was filed. Lines are as tagged in the accounts; nothing is added up or estimated.

Timeline

Checked 2026-10-30

  1. Accounts
    Total exemption full accounts made up to 30 September 2026
  2. Accounts
    Previous accounting period extended from 31 March 2026 to 30 September 2026
  3. Accounts
    Total exemption full accounts made up to 31 March 2025
  4. Ownership
    Notification of Stm Group Plc as a person with significant control on 10 September 2025
  5. Ownership
    Withdrawal of a person with significant control statement on 26 September 2025
  6. Filing
    Memorandum and Articles of Association
  7. Filing
    Resolutions (and 1 more like it since 17 October 2019)
  8. Directors
    Termination of appointment of Ian Malcolm Mcknight as a director on 10 September 2025
  9. Directors
    Termination of appointment of Terence Pullinger as a director on 10 September 2025
  10. Directors
    Termination of appointment of Roger Phillip Higgins as a director on 10 September 2025
  11. Address
    Registered office address changed from Vestry House Laurence Pountney Hill London EC4R 0EH England to Suite 114, 1st Floor Holborn Gate 330 High Holborn London WC1V 7QT on 23 Se…
  12. Name
    Certificate of change of name
  13. 27 earlier
    1. Directors
      Appointment of Mr Roger Phillip Higgins as a director on 1 April 2025
    2. Directors
      Appointment of Mr Terence Pullinger as a director on 1 April 2025
    3. Directors
      Appointment of Mr Mark Robert Johnson as a director on 1 April 2025
    4. Directors
      Termination of appointment of Cyril Francis Johnson as a director on 1 April 2025
    5. Directors
      Termination of appointment of Kathryn Anne Graham as a director on 1 April 2025
    6. Directors
      Termination of appointment of Helen Clare Copinger-Symes as a director on 1 April 2025
    7. Accounts
      Total exemption full accounts made up to 31 March 2024
    8. Directors
      Director's details changed for Mr Ian Malcolm Mcknight on 3 October 2024
    9. Directors
      Appointment of Mr Ian Malcolm Mcknight as a director on 1 August 2024
    10. Directors
      Termination of appointment of Henry Tapper as a director on 1 August 2024
    11. Directors
      Second filing for the appointment of Mr Henry Tapper as a director
    12. Directors
      Director's details changed for Mr Henry Tilbury on 29 January 2024
    13. Directors
      Appointment of Mr Henry Tilbury as a director on 29 January 2024
    14. Accounts
      Micro company accounts made up to 31 March 2023
    15. Directors
      Termination of appointment of Clive Russell Hopkins as a director on 6 December 2023
    16. Accounts
      Total exemption full accounts made up to 31 March 2022
    17. Directors
      Termination of appointment of Lincoln Peter Munro Jopp as a director on 1 April 2022
    18. Directors
      Termination of appointment of Simon Timothy Musgrave as a director on 1 April 2022
    19. Directors
      Termination of appointment of James Pearce as a director on 1 April 2022
    20. Directors
      Termination of appointment of Peter Charles Grenville Cazalet as a director on 1 April 2022
    21. Directors
      Appointment of Mrs Helen Clare Copinger-Symes as a director on 1 April 2022
    22. Directors
      Appointment of Mr Cyril Francis Johnson as a director on 1 April 2022
    23. Directors
      Appointment of Kathryn Anne Graham as a director on 1 April 2022
    24. Directors
      Appointment of Clive Russell Hopkins as a director on 1 April 2022
    25. Accounts
      Total exemption full accounts made up to 31 March 2021
    26. Accounts
      Total exemption full accounts made up to 31 March 2020
    27. Directors
      Termination of appointment of Antony Phillip Barker as a director on 25 November 2020

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Pension Superhaven Holdings do?

Private company limited by guarantee registered in London, classed under “Activities of financial services holding companies”.

›How much turnover does Pension Superhaven Holdings make?

Answered in the full report

›Is Pension Superhaven Holdings profitable?

Pension Superhaven Holdings's profit isn't public: small companies may file without a profit and loss account.

›How many people work at Pension Superhaven Holdings?

Answered in the full report

›Who runs and owns Pension Superhaven Holdings?

Its directors are Mark Robert Johnson. Its owners are shown to subscribers.

›Where is Pension Superhaven Holdings based?

Its registered office is Suite 114, 1st Floor Holborn Gate, 330 High Holborn, London, WC1V 7QT, in London.

›When was Pension Superhaven Holdings founded?

Pension Superhaven Holdings Limited was incorporated on 12 September 2018.

›Is Pension Superhaven Holdings still trading?

The register lists Pension Superhaven Holdings Limited as active.

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