IP

ISIO PENSIONS LIMITED

Active

Company number 09447994

London, United Kingdom · Incorporated 19 February 2015

10 Norwich Street, London, EC4A 1BD, United Kingdom

Last updated on 11 September 2026

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DELOITTE PENSIONS SERVICES LIMITED · 19 February 2015 – 13 June 2023

ISIO PENSIONS SERVICES LIMITED · 13 June 2023 – 25 July 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
19 February 2026
Next due
5 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Isio Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 September 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 July 2026 View
Legacy
Accounts
16 July 2026 View
Legacy
Other
16 July 2026 View
Legacy
Other
16 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2026 View
Appoint Person Director Company With Name Date
Officers
12 February 2026 View
Termination Director Company With Name Termination Date
Officers
30 May 2025 View
Accounts With Accounts Type Small
Accounts
14 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2025 View
Change Account Reference Date Company Current Extended
Accounts
10 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 March 2024 View
Accounts With Accounts Type Small
Accounts
3 March 2024 View
Memorandum Articles
Incorporation
15 August 2023 View
Resolution
Resolution
15 August 2023 View
Certificate Change Of Name Company
Change Of Name
25 July 2023 View
Certificate Change Of Name Company
Change Of Name
13 June 2023 View
Appoint Person Director Company With Name Date
Officers
8 June 2023 View
Termination Director Company With Name Termination Date
Officers
8 June 2023 View
Termination Director Company With Name Termination Date
Officers
8 June 2023 View
Termination Director Company With Name Termination Date
Officers
8 June 2023 View
Termination Director Company With Name Termination Date
Officers
8 June 2023 View
Appoint Person Director Company With Name Date
Officers
8 June 2023 View
Termination Director Company With Name Termination Date
Officers
8 June 2023 View
Termination Director Company With Name Termination Date
Officers
8 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
8 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2023 View
Accounts With Accounts Type Small
Accounts
12 December 2022 View
Appoint Person Director Company With Name Date
Officers
1 December 2022 View
Termination Director Company With Name Termination Date
Officers
26 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2022 View
Accounts With Accounts Type Small
Accounts
2 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
11 December 2020 View
Accounts With Accounts Type Full
Accounts
15 October 2020 View
Appoint Person Director Company With Name Date
Officers
14 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2020 View
Accounts With Accounts Type Full
Accounts
3 March 2020 View
Appoint Person Director Company With Name Date
Officers
26 August 2019 View
Accounts With Accounts Type Full
Accounts
28 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2018 View
Accounts With Accounts Type Dormant
Accounts
19 December 2017 View
Appoint Person Director Company With Name Date
Officers
14 September 2017 View
Termination Director Company With Name Termination Date
Officers
13 September 2017 View
Termination Director Company With Name Termination Date
Officers
13 September 2017 View
Termination Director Company With Name Termination Date
Officers
13 September 2017 View
Termination Director Company With Name Termination Date
Officers
13 September 2017 View
Termination Director Company With Name Termination Date
Officers
13 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2017 View
Accounts With Accounts Type Dormant
Accounts
18 November 2016 View
Change Account Reference Date Company Previous Extended
Accounts
14 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Change Person Director Company With Change Date
Officers
1 March 2016 View
Incorporation Company
Incorporation
19 February 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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