Ltd Facts The UK company register, as filed

Register entry · No. 11565322

PENSION SUPERHAVEN HOLDINGS LIMITED

Active - Proposal to Strike off PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Incorporated 12 Sep 2018

Checks

1 warning 1 to look at 8 clear · 4 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Look
    Last filed accounts

    Net liabilities of £95,281: it owed more than it owned.

    Accounts to 30 Sep 2026 · See it · What this means
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Accounts on time

    Next due 30 Jun 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Sep 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Suite 114, 1st Floor Holborn Gate 330 High Holborn, London, England, WC1V 7QT

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    30 Jun 2028
    Last made up to
    30 Sep 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    22 Dec 2026
    Last made up to
    8 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PENSION SUPERHAVEN HOLDINGS LIMITED current
    2. PSF HOLDINGS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2026 (18 months) not published not published £0 £-95,281 0
31 Mar 2025 not published not published £10,313 £63,301 0
31 Mar 2024 not published not published £6,066 £-43,189 0
31 Mar 2023 not published not published — £315 0
31 Mar 2022 not published not published £11,229 £2 0
31 Mar 2021 not published not published £2,726 £-1,009,162 1

People

Officers All 18, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Robert Johnson Director 1 Apr 2025 — May 1981 British · United Kingdom

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Stm Group Plc company · 005398v · Isle Of Man Significant influence or control 10 Sep 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is PENSION SUPERHAVEN HOLDINGS LIMITED still trading?

The register shows PENSION SUPERHAVEN HOLDINGS LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does PENSION SUPERHAVEN HOLDINGS LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was PENSION SUPERHAVEN HOLDINGS LIMITED set up?

It was incorporated on 12 September 2018.

When are PENSION SUPERHAVEN HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 June 2028. The last accounts were made up to 30 September 2026.

When is PENSION SUPERHAVEN HOLDINGS LIMITED's next confirmation statement due?

By 22 December 2026.

Who runs PENSION SUPERHAVEN HOLDINGS LIMITED?

PENSION SUPERHAVEN HOLDINGS LIMITED has 1 current director. They're listed under People on this page.

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Same industry code (64205), active, set up around the same time. More in this industry →

  1. 11741433 LARCHWOOD FINANCIAL SOLUTIONS LTD Active Private Limited Company Inc. 27 Dec 2018 64205 · Activities of financial services holding companies
  2. 11741268 LUIN INVESTMENTS LIMITED Active Private Limited Company Inc. 24 Dec 2018 64205 · Activities of financial services holding companies
  3. 11738066 BIRCHCORE LIMITED Active Private Limited Company Inc. 21 Dec 2018 64205 · Activities of financial services holding companies
  4. 11738688 EQUITIX GIRAFFE FINCO LIMITED Active Private Limited Company Inc. 21 Dec 2018 64205 · Activities of financial services holding companies
  5. 11738394 EQUITIX GIRAFFE HOLDCO LIMITED Active Private Limited Company Inc. 21 Dec 2018 64205 · Activities of financial services holding companies

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