BRIGHT SQUARE PENSIONS LIMITED
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Cash
£400k
Latest balance sheet
Net assets
£1.7m
+45.2% highest in 3 filed years
Employees
0
Average over period
Profit before tax
-£110k
-123% lowest in 3 filed years
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £1,766,000 | £2,511,000 | £5,097,000 | +103% | |
| Operating profit | £251,000 | £479,000 | -£110,000 | -123% | |
| Profit before tax | £251,000 | £479,000 | -£110,000 | -123% | |
| Net profit | £192,000 | £359,000 | -£82,000 | -122.8% | |
| Cash | £0 | £0 | £400,000 | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £788,000 | £1,147,000 | £1,665,000 | +45.2% | |
| Equity | £788,000 | £1,147,000 | £1,665,000 | +45.2% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £7,000 | £20,000 | £91,000 | +355% | |
| Directors' pension contributions | — | — | £3,000 | — | |
| Highest paid director | £5,000 | £20,000 | £44,000 | +120% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 14.2% | 19.1% | -2.2% | |
| Net margin | 10.9% | 14.3% | -1.6% | |
| Gearing (liabilities / total assets) | 83.2% | 75.8% | 44.0% | |
| Current ratio | 1.49x | 1.67x | 28.33x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- BRIGHT SQUARE PENSIONS LIMITED 2018-12-07 → present
- FUSION SIPP LIMITED 2018-02-28 → 2018-12-07
- BRIGHT SQUARE PENSIONS LIMITED 2018-02-12 → 2018-02-28
- FUSION SIPP LIMITED 2017-07-11 → 2018-02-12
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have confirmed that the Company has the financial support of its parent company and that Benchmark Capital Limited will not demand repayment of the Company's outstanding obligations unless and until the Company has sufficient resources to meet these liabilities”
Significant events
- “On the 12th February 2026, the Board of Schroders plc, the ultimate parent undertaking of the Company, reached a preliminary agreement with Pantheon LLC, a wholly-owned subsidiary of Nuveen, LLC, on the financial terms of a possible offer to acquire the entire issued and to be issued ordinary share capital”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ADAMS, Elizabeth May | Secretary | 2026-09-23 | — | — |
| DYMOTT, Edward | Director | 2022-11-02 | Jan 1979 | British |
| FITZGERALD, Helen Louise | Director | 2025-04-10 | Jun 1981 | British |
| HANNAH, Jonathan Iain | Director | 2025-04-14 | Jun 1978 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHRODER CORPORATE SERVICES LIMITED | Corporate Secretary | 2024-11-29 | 2026-09-23 |
| COOKE, Ian Robert | Director | 2017-07-11 | 2022-02-24 |
| FRENCH, Joanne Marie Gilroy | Director | 2022-02-24 | 2022-04-12 |
| LASENBY, James John | Director | 2017-07-11 | 2025-02-13 |
| LIEBENBERG, Ilani Francis | Director | 2022-04-12 | 2025-04-16 |
| WHITE, David Jason | Director | 2020-12-09 | 2023-10-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Benchmark Capital Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-07-11 | Active |
Filing timeline
Last 20 of 48 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-11 MA Memorandum articles
- 2026-04-11 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-10-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-10-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-09-29 | AA | accounts | Accounts with accounts type full | |
| 2026-07-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-11 | MA | incorporation | Memorandum articles | |
| 2026-04-11 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-09-03 | SH01 | capital | Capital allotment shares | |
| 2025-07-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-13 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full | |
| 2024-07-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-01-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-10-16 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-14 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.