Exact UK legal entity

PENSIONSYNC LTD

12118498 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated24 July 2019
Accounts due31 March 2027
Confirmation due6 August 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

Triple Point Ventures

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

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. Confirmation Statement made up to 23 July 2026CS01 · Confirmation Statement
  2. Accounts made up to 30 June 2025AA · Accounts
  3. MortgageMR04 · Mortgage
  4. MortgageMR01 · Mortgage
  5. Confirmation Statement made up to 23 July 2025CS01 · Confirmation Statement
  6. Accounts made up to 30 June 2024AA · Accounts
  7. Confirmation Statement made up to 23 July 2024CS01 · Confirmation Statement
  8. Accounts made up to 30 June 2023AA · Accounts
  9. Confirmation Statement made up to 23 July 2023CS01 · Confirmation Statement
  10. Accounts made up to 30 June 2022AA · Accounts
  11. Confirmation Statement made up to 23 July 2022CS01 · Confirmation Statement
  12. Accounts made up to 30 June 2021AA · Accounts
  13. IncorporationMA · Incorporation
  14. ResolutionRESOLUTIONS · Resolution
  15. MortgageMR01 · Mortgage
  16. Officers — Phillip Noel Poako BernieTM01 · Officers

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. Keypay LtdNotified 24 July 2019 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors

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.
  • 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