Exact UK legal entity

PENSIONBEE LIMITED

09354862 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated15 December 2014
Accounts due30 September 2027
Confirmation due15 February 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

IQ Capital

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Exact legal-entity match

Global Legal Entity Identifier

LEI: 213800QPF9MDOK28ZW80
GLEIF legal name: PENSIONBEE LIMITED
Registration status: LAPSED
Next renewal: 15 March 2022

The link uses the exact Companies House registration number in GLEIF. A lapsed LEI is an identifier-renewal state, not a solvency conclusion.

Verify at GLEIF →
Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Officers — Ms Romina SavovaCH01 · Officers
  2. Accounts made up to 31 December 2025AA · Accounts
  3. Confirmation Statement made up to 1 February 2026CS01 · Confirmation Statement
  4. Officers — Ms Romina SavovaCH01 · Officers
  5. Accounts made up to 31 December 2024AA · Accounts
  6. Confirmation Statement made up to 1 February 2025CS01 · Confirmation Statement
  7. Officers — Mr Jonathan Lister ParsonsCH01 · Officers
  8. Accounts made up to 31 December 2023AA · Accounts
  9. Confirmation Statement made up to 1 February 2024CS01 · Confirmation Statement
  10. Confirmation Statement made up to 1 February 2023RP04CS01 · Confirmation Statement
  11. OfficersCH01 · Officers
  12. Officers — Ms Romina SavovaCH01 · Officers
  13. Accounts made up to 31 December 2022AA · Accounts
  14. Confirmation Statement made up to 1 February 2023CS01 · Confirmation Statement
  15. Persons With Significant Control dated 7 January 2022PSC05 · Persons With Significant Control
  16. CapitalSH01 · Capital

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

1 active control record

  1. Pensionbee Group PlcNotified 24 March 2021 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
  2. Ms Romina SavovaNotified 6 April 2016 · ceased 24 March 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance

3 active officers

  1. Jonathan LISTER PARSONSDirector · appointed 29 January 2016
  2. Christoph Johannes MARTINDirector · appointed 18 October 2022
  3. Romina SAVOVADirector · appointed 15 December 2014

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • GLEIF LEI2: exact Companies House-number projection from R2 snapshot 11 August 2026; official API checked 15 August 2026. CC0 1.0.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details