Smart Pension Limited
Company Profile
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Large EnterpriseSmart Pension Limited
09026697•Private Limited With Share Capital
136 George Street, London, W1H5LD
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Incorporated
07/05/2014
Company Age
11 years
Directors
8
Employees
394
SIC Code
63990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Smart Pension Limited (09026697) is a private limited with share capital incorporated on 07/05/2014 (11 years old) and registered in london, W1H5LD. The company operates under SIC code 63990 and is classified as Large Enterprise.
Our mission is to transform retirement, savings and financial wellbeing, across all generations, around the world. we’re here to help you manage the rapid changes happening in the uk pension industry and across the globe. we have evolved to become one of the largest workplace pension providers in th...
Private Limited With Share Capital
SIC: 63990
Large Enterprise
Incorporated 07/05/2014
W1H5LD
394 employees
Financial Overview
Total Assets
£118.80M
Liabilities
£93.22M
Net Assets
£25.58M
Turnover
£62.99M
Cash
£15.05M
Key Metrics
394
Employees
8
Directors
611
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
9
Registered
3
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:19-04-2026
Capital Allotment Shares
Category:Capital
Date:17-04-2026
Capital Allotment Shares
Category:Capital
Date:15-04-2026
Capital Allotment Shares
Category:Capital
Date:10-03-2026
Capital Allotment Shares
Category:Capital
Date:29-01-2026
Capital Allotment Shares
Category:Capital
Date:15-12-2025
Capital Allotment Shares
Category:Capital
Date:13-12-2025
Capital Allotment Shares
Category:Capital
Date:12-12-2025
Capital Allotment Shares
Category:Capital
Date:23-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2025
Capital Allotment Shares
Category:Capital
Date:25-09-2025
Legacy
Category:Miscellaneous
Date:09-09-2025
Capital Allotment Shares
Category:Capital
Date:20-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2025
Capital Allotment Shares
Category:Capital
Date:12-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2025
Capital Allotment Shares
Category:Capital
Date:17-04-2025
Capital Allotment Shares
Category:Capital
Date:14-04-2025
Capital Allotment Shares
Category:Capital
Date:07-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2025
Capital Allotment Shares
Category:Capital
Date:04-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Capital Allotment Shares
Category:Capital
Date:01-04-2025
Capital Allotment Shares
Category:Capital
Date:31-03-2025
Capital Allotment Shares
Category:Capital
Date:28-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2024
Capital Allotment Shares
Category:Capital
Date:10-10-2024
Capital Allotment Shares
Category:Capital
Date:09-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2024
Capital Name Of Class Of Shares
Category:Capital
Date:19-08-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-08-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-07-2024
Capital Name Of Class Of Shares
Category:Capital
Date:04-07-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:26-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2024
Capital Name Of Class Of Shares
Category:Capital
Date:07-06-2024
Capital Name Of Class Of Shares
Category:Capital
Date:07-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:04-06-2024
Capital Allotment Shares
Category:Capital
Date:28-05-2024
Capital Allotment Shares
Category:Capital
Date:23-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2024
Capital Allotment Shares
Category:Capital
Date:23-05-2024
Capital Allotment Shares
Category:Capital
Date:22-05-2024
Capital Allotment Shares
Category:Capital
Date:21-05-2024
Capital Allotment Shares
Category:Capital
Date:20-05-2024
Capital Allotment Shares
Category:Capital
Date:29-04-2024
Capital Allotment Shares
Category:Capital
Date:29-04-2024
Memorandum Articles
Category:Incorporation
Date:13-03-2024
Resolution
Category:Resolution
Date:13-03-2024
Capital Allotment Shares
Category:Capital
Date:13-03-2024
Capital Allotment Shares
Category:Capital
Date:13-03-2024
Capital Allotment Shares
Category:Capital
Date:13-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2024
Capital Allotment Shares
Category:Capital
Date:12-03-2024
Capital Allotment Shares
Category:Capital
Date:10-01-2024
Capital Allotment Shares
Category:Capital
Date:28-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2023
Capital Allotment Shares
Category:Capital
Date:14-08-2023
Capital Allotment Shares
Category:Capital
Date:09-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2023
Resolution
Category:Resolution
Date:25-05-2023
Memorandum Articles
Category:Incorporation
Date:25-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2023
Capital Allotment Shares
Category:Capital
Date:24-05-2023
Capital Allotment Shares
Category:Capital
Date:23-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:05-05-2023
Capital Allotment Shares
Category:Capital
Date:29-04-2023
Capital Allotment Shares
Category:Capital
Date:14-04-2023
Capital Allotment Shares
Category:Capital
Date:13-03-2023
Capital Allotment Shares
Category:Capital
Date:08-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:14-12-2022
Capital Allotment Shares
Category:Capital
Date:28-11-2022
Capital Allotment Shares
Category:Capital
Date:26-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2022
Memorandum Articles
Category:Incorporation
Date:21-09-2022
Resolution
Category:Resolution
Date:21-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2022
Capital Allotment Shares
Category:Capital
Date:09-08-2022
Capital Allotment Shares
Category:Capital
Date:08-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2022
Innovate Grants
1
This company received a grant of £15452.0 for Stratlib.Ai - A Trusted Machine Learning Platform For Asset And Credit Managers. The project started on 01/02/2024 and ended on 31/03/2025.
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months2
60 Months10
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
136 George Street, London, W1H5LDRegistered
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