TPT RETIREMENT SOLUTIONS LIMITED

VERITY HOUSE, 6 CANAL WHARF, LEEDS, LS11 5BQ

Previous name: TPT RETIREMENT SOLUTIONS LTD (changed on 27-Nov-2020)
Previous name: SMARTER PENSIONS (TPT) LIMITED (changed on 05-Sep-2017)

Company Number: 09639961
Incorporation date: 15-Jun-2015
Status: Active
Entity type: Private Limited Company

SIC codes:
65300 Pension funding

SUMMARY

This company is 8.8 years old and is currently active. It is controlled by Verity Trustees Limited. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 2 million which has increased from GBP 1.1 million in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 875 thousand in the last reported period. The company has 6 active officers (directors or partners) who are or were officers of 71 other companies, 28 (39.4%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Jun-2024
Accounts Filed: TOTAL EXEMPTION FULL (30-Sep-2022)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP

No P&L data available

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Share Capital	Retained Earnings	Net Assets
30-Sep-2020	GBP	2,463,000	2,563,000	593,000	320,001	1,697,999	2,018,000
30-Sep-2019	GBP	1,361,000	1,537,000	1,043,000	320,001	822,999	1,143,000
30-Jun-2018	GBP				1		1
30-Jun-2017	GBP						1
30-Jun-2016	GBP						1

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**
30-Sep-2019	GBP	100.00%	320,000	1	320,001	-520,499
30-Jun-2018	GBP	100.00%	1	0	1	1

* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	Amanda PARKINSON	02 Oct 2023	16 Apr 2024			1 - 0
Resigned	Karen Louise PARRY	15 Jun 2015	01 Oct 2023			0 - 1

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Michelle Lesley DARRACOTT	01 Jan 2024		Trustee Executive	British	1 - 0	0 (0.0%)
Active	Calum Mackenzie THOMSON	01 Jan 2024		Non Executive Director	British	1 - 0	0 (0.0%)
Active	John Richard COATES	01 Aug 2023		Non Executive Director	British	1 - 5	0 (0.0%)
Active	Michael Warren BALFOUR	01 Aug 2023		Non-Executive Director	Scottish	4 - 20	9 (37.5%)
Resigned	Michael Francis RAMSEY	14 Jun 2018	01 Jun 2022	None	British	1 - 34	18 (51.4%)
Active	David Stewart ROBERTSON	14 Jun 2018		None	British	6 - 24	17 (56.7%)
Active	David John LANE	15 Jun 2015		Accountant	British	2 - 46	24 (50.0%)

Number of active directors: 6
Average tenure of active directors: 2.8 years
Average tenure of resigned directors: 4.0 years
Average active director Dissolution Rate: 24.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Michelle Lesley DARRACOTT	Calum Mackenzie THOMSON	John Richard COATES	Michael Warren BALFOUR	David Stewart ROBERTSON	David John LANE
MANN + HUMMEL VOKES AIR TREATMENT HOLDINGS LIMITED (00160346) - Active				✔
STANLEY WORKS LIMITED(THE) (00170466) - Active						✔
SENTINAL FORGE LIMITED (00451326) - Dissolved						✔
K.J.TOOL COMPANY LIMITED (00511844) - Dissolved						✔
FAULKNER ROLLER COMPANY LIMITED (00516203) - Dissolved						✔
PEAR TREE TOOLS LIMITED (00536787) - Dissolved						✔
E. MOSLEY (BRUSHES) LIMITED (00566669) - Dissolved						✔
VERITY TRUSTEES LIMITED (00744017) - Active					✔
MOSLEY-STONE (1979) LIMITED (00813430) - Dissolved						✔
STONE BROTHERS (BRUSHES) LIMITED (00813906) - Dissolved						✔
ALPHA HANDLES LIMITED (00819182) - Dissolved						✔
MOSLEY-STONE LIMITED (00935741) - Dissolved						✔
STANLEY UK SALES LIMITED (01043563) - Active						✔
ACMETRACK LIMITED (01080879) - Active						✔
R.J. LENDRUM LIMITED (01241267) - Dissolved						✔
J.C. HAYES (TOOLS) LIMITED (01960442) - Dissolved						✔
THOMAS MILLER INVESTMENT LTD. (02187502) - Active				✔
NG BAILEY IT SERVICES LIMITED (02338401) - Active						✔
DUDLEY SHEARING SALES LIMITED (02613025) - Dissolved						✔
SPRING RAM KITCHENS LIMITED (02744333) - Active						✔
BAILEY ENERGY LIMITED (02778626) - Active						✔
ZAG (UK) LIMITED (02959989) - Active						✔
PERPETUAL INCOME AND GROWTH INVESTMENT TRUST PLC (03156676) - Liquidation				✔
LANDMARK MORTGAGES LIMITED (03273685) - Active			✔
STANLEY U.K. HOLDING LTD. (03452684) - Active						✔
STANLEY UK SERVICES LIMITED (03895529) - Active						✔
STANLEY UK LIMITED (03911263) - Active						✔
S2S LIMITED (03952958) - Active						✔
SKIPTON GROUP HOLDINGS LIMITED (04128687) - Active			✔
BASELINE CAPITAL LIMITED (04573392) - Active			✔
BAILEY ASSET MANAGEMENT LTD (05423350) - Active						✔
NG BAILEY FACILITIES SERVICES LIMITED (05472032) - Active						✔
BAILEY BUILDING SYSTEMS LTD (05638449) - Active						✔
INTEGRATED CONTROL SYSTEMS LIMITED (06230385) - Active						✔
GALLOWAY (HOLDINGS) LIMITED (06569223) - Dissolved					✔
VIRGIN MONEY LIMITED (06952311) - Active			✔
FIDELITY CHINA SPECIAL SITUATIONS PLC (07133583) - Active				✔
CG WEALTH PLANNING LIMITED (08284862) - Active				✔
TPT RETIREMENT SOLUTIONS LIMITED (09639961) - Active	✔	✔	✔	✔	✔	✔
SCHRODER BSC SOCIAL IMPACT TRUST PLC (12902443) - Active				✔
TPT INVESTMENT MANAGEMENT LIMITED (14527587) - Active				✔		✔
THOMAS MILLER INVESTMENT HOLDINGS LTD (FC030550) - Active				✔
HAMSAARD 2019 LIMITED (NI031145) - Active						✔
SMITH ANDERSON & COMPANY LIMITED (SC007002) - Liquidation					✔
MURRAY INCOME TRUST PLC (SC012725) - Active				✔
EDINBURGH FUND MANAGERS PLC (SC046848) - Active				✔
EDINBURGH UNIT TRUST MANAGERS LIMITED (SC051269) - Active				✔
SMITH ANDERSON ENVELOPES LIMITED (SC090157) - Active					✔
THE EDINBURGH SECURITIES COMPANY LIMITED (SC090158) - Dissolved				✔
GLASGOW INVESTMENT MANAGERS LIMITED (SC100167) - Liquidation				✔
ABRDN SMALLER COMPANIES INCOME TRUST PLC (SC137448) - Liquidation				✔
EDINBURGH FUND MANAGERS GROUP LIMITED (SC157875) - Active				✔
FETTYKIL LIMITED (SC161819) - Dissolved					✔
DC INTERACT LIMITED (SC190690) - Dissolved				✔
EXPRESS ENVELOPES LIMITED (SC192306) - Dissolved					✔
MARTIN CURRIE GLOBAL PORTFOLIO TRUST PLC (SC192761) - Active				✔
SMITH ANDERSON PACKAGING LIMITED (SC193760) - Active					✔
REGIS ENVELOPES LIMITED (SC193761) - Dissolved					✔
GIM HOLDINGS LIMITED (SC194667) - Dissolved				✔
SUTHERLAND HOLDINGS LIMITED (SC194668) - Dissolved				✔
SMITH ANDERSON GROUP LIMITED (SC207391) - Active					✔
CHERRYTREES CHILDRENS NURSERIES LIMITED (SC211868) - Active					✔
THE GRAB BAG COMPANY LIMITED (SC222104) - Dissolved					✔
RIA CAPITAL MARKETS LIMITED (SC226461) - Active				✔
K & J ENVELOPES LIMITED (SC242200) - Dissolved					✔
KENRICK & JEFFERSON LIMITED (SC243113) - Dissolved					✔
TIMBERPOST LIMITED (SC277557) - Dissolved				✔
DAMECK HOLDINGS LIMITED (SC298814) - Active					✔
THE HONOURABLE COMPANY OF EDINBURGH GOLFERS (MANAGEMENT) LIMITED (SC317067) - Active				✔
LAROSCO LIMITED (SC355806) - Dissolved					✔
CORPORATE RESPONSE LIMITED (SC383042) - Active					✔
REBEL SCOT LIMITED (SC422581) - Active					✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Verity Trustees Limited (00744017 - United Kingdom) active

Controlling entities above

TPT RETIREMENT SOLUTIONS LIMITED

Controlled companies below

>75%:TPT INVESTMENT MANAGEMENT LIMITED (14527587 - UK) active

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 65300 Pension funding)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
UNIVERSITIES SUPERANNUATION SCHEME LIMITED	ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY	01167127	2018-03-31	127,472,000	0
SHELL PENSION RESERVE COMPANY (UK) LIMITED	SHELL CENTRE, LONDON, SE1 7NA	08901312	2017-12-31	71,937,000	88,244,000
CAPITA EMPLOYEE BENEFITS LIMITED	65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ	02260524	2017-12-31	87,109,259	4,280,494	66190-Activities auxiliary to financial intermediation not elsewhere classified 66290-Other activities auxiliary to insurance and pension funding
ROTHESAY PENSIONS MANAGEMENT LIMITED	THE POST BUILDING, 100 MUSEUM STREET, LONDON, UNITED KINGDOM, WC1A 1PB	06195160	2018-12-31	67,725,000	-111,000
CHALFONT INVESTMENT CONSULTANTS LIMITED	4-6 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL	02936477	2017-12-31	2,337,425	0	66110-Administration of financial markets
BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED	2 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU	06498431	2018-05-31	2,046,581	190,719
CGFM LTD	EX8 2SG, EXMOUTH BUSINESS CENTRE, 14, HARTLEY ROAD, EXMOUTH, DEVON, ENGLAND, EX8 2SG	05839583	2018-06-30	618,340	0
RIVINGTON WEALTH MANAGEMENT LIMITED	THE SPIRES, 99 BRANDRETH DRIVE, PARBOLD, LANCASHIRE, ENGLAND, WN8 7HD	06554164	2018-04-30	135,218	0
PLATINUM FINANCIAL PLANNING & IFA LIMITED	2-4 STONELEIGH PARK ROAD, EPSOM, SURREY, ENGLAND, KT19 0QT	09378518	2018-03-31	131,428	0
D&W ALLEN LTD	19 SAVOY ROAD, BRISTOL, ENGLAND, BS4 3SX	09064963	2018-06-30	38,333	0
MAXIM PENSIONS LIMITED	LOVEJOYS, FRILSHAM, THATCHAM, BERKSHIRE, ENGLAND, RG18 9XQ	08937155	2018-03-31	35,534	0
THE PENSION SCHOOL LTD.	3 CORBICUM, LONDON, E11 1AW	06366655	2018-09-30	31,750	0
SUSAN SALKELD & COMPANY LIMITED	9 ROWANTREE ROAD, WINCHMORE HILL, LONDON, N21 3ED	06207655	2018-03-31	30,430	0	94120-Activities of professional membership organizations
PROCALCS LIMITED	19 WARREN DRIVE, WALLASEY, CH45 0JN	07327545	2018-08-31	28,505	0
GOODWOOD ESTATE (PENSIONS) LIMITED	GOODWOOD HOUSE, GOODWOOD, CHICHESTER, ENGLAND, PO18 0PX	00679188	2018-03-31	0	0
PEUGEOT ADVANCED PENSION PLAN TRUSTEE LIMITED	PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND	09042696	2018-04-05	0	0
PEUGEOT CIF TRUSTEE LIMITED	PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND	09042714	2018-04-05	0	0
PEUGEOT PENSION PLAN TRUSTEE LIMITED	PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND	09042699	2018-04-05	0	0
PSA GROUP UK PENSION PLAN TRUSTEE LIMITED	PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND	09042693	2017-12-31	0	0
ROBINS & DAY PENSION PLAN TRUSTEE LIMITED	PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND	09042694	2018-04-05	0	0
EMPF PROPERTIES LIMITED	ELIM INTERNATIONAL CENTRE, DE WALDEN ROAD, WEST MALVERN, WORCESTERSHIRE, WR14 4DF	06405422	2018-12-31	0	0	70100-Activities of head offices
BRITEL FUND TRUSTEES LIMITED	ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, ENGLAND, EC3N 2LB	01687153	0000-00-00	0	0
M.R.C. PENSION TRUST LIMITED	2ND FLOOR DAVID PHILLIPS BUILDING, POLARIS HOUSE NORTH STAR AVENUE, SWINDON, WILTSHIRE, SN2 1FL	01218492	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
TPT RETIREMENT SOLUTIONS LIMITED	0.7%	3.6%	7.3%	Medium
Other companies Active in the same sector	0.5%	1.0%	2.6%	Medium


Age	0.6%	2.5%	4.9%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.5%	2.1%	4.2%	Medium
Accounting Month	0.7%	4.4%	10.6%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium