Company Registration No. 15682711 (England and Wales)
Pensionpay Limited
Unaudited accounts
for the period from 26 April 2024 to 31 December 2024
Pensionpay Limited
Unaudited accounts
Contents
Pensionpay Limited
Company Information
for the period from 26 April 2024 to 31 December 2024
Directors
Robin Elzabeth Saunders
Duncan Thomas Rutherford
Company Number
15682711 (England and Wales)
Registered Office
Chancery House
Chancery Lane
London
WC2A 1QS
United Kingdom
Accountants
Accounts and Legal Consultants Ltd
Suite 1-3, The Hop Exchange
24 Southwark Street
London
SE1 1TY
Pensionpay Limited
Statement of financial position
as at 31 December 2024
Cash at bank and in hand
348,477
Creditors: amounts falling due within one year
(62,669)
Net current assets
1,464,414
Called up share capital
53,750
Profit and loss account
(318,280)
Shareholders' funds
1,761,720
For the period ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 19 December 2025 and were signed on its behalf by
Duncan Thomas Rutherford
Director
Company Registration No. 15682711
Pensionpay Limited
Notes to the Accounts
for the period from 26 April 2024 to 31 December 2024
Pensionpay Limited is a private company, limited by shares, registered in England and Wales, registration number 15682711. The registered office is Chancery House, Chancery Lane, London, WC2A 1QS, United Kingdom.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
These financial statements for the period from 26 April 2024 to 31 December 2024 are the first financial statements that comply with FRS 102 Section 1A Small Entities. The date of transition is 26 April 2024.
The transition to FRS 102 Section 1A Small Entities has resulted in a small number of changes in accounting policies to those used previously.
The nature of these changes and their impact on opening equity and profit for the comparative period are explained in the notes below.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Wages and salaries are recognised as an expense in the period in which the related services are provided. Any amounts unpaid at the reporting date are recognised as accruals.
Monetary assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rates of exchange ruling at the date of the transaction. Exchange differences are taken into account in arriving at the operating profit.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment.
Intangible fixed assets (including purchased goodwill and patents) are included at cost less accumulated amortisation.
Pensionpay Limited
Notes to the Accounts
for the period from 26 April 2024 to 31 December 2024
4
Intangible fixed assets
Other
At 31 December 2024
290,000
At 31 December 2024
290,000
5
Tangible fixed assets
Computer equipment
Amounts falling due within one year
Accrued income and prepayments
5,004
7
Creditors: amounts falling due within one year
2024
Taxes and social security
49,022
8
Average number of employees
During the period the average number of employees was 4.