{ "company_number": "06437737", "name": "Retirement Solutions (UK) Limited", "url": "/company/06437737", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2007-11-27", "dissolved_on": null, "sic_codes": [ { "code": "64999", "description": "Financial intermediation not elsewhere classified", "section": "K", "section_name": "Financial and insurance activities", "url": "/sic/64999" } ], "registered_address": { "id": 1411630, "url": "/address/1411630", "line1": "4TH FLOOR SUITE B SOUTH WING METROPOLITAN HOUSE", "line2": "STATION ROAD", "post_town": "CHEADLE HULME", "county": "CHESHIRE", "country": "ENGLAND", "postcode": "SK8 7AZ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06437737", "previous_names": [ { "name": "Annuities4u Limited", "ceased_on": "2010-12-01" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/06437737/accounts/2020-03-31", "pdf_url": "/company/06437737/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Retirement Solutions (UK) Limited", "dormant": false, "average_employees": "18.00", "tangible_fixed_assets": "29390.00", "debtors": "155387.00", "cash_bank_in_hand": "505229.00", "current_assets": "660616.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "162419.00", "total_assets_less_current_liabilities": "191809.00", "net_assets_liabilities": "186225.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "15000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2020.zip" }, { "url": "/company/06437737/accounts/2019-03-31", "pdf_url": "/company/06437737/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Retirement Solutions (UK) Limited", "dormant": false, "average_employees": "14.00", "tangible_fixed_assets": "18821.00", "debtors": "386975.00", "cash_bank_in_hand": "277000.00", "current_assets": "663975.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "462917.00", "total_assets_less_current_liabilities": "481738.00", "net_assets_liabilities": "478162.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "15000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2019.zip" }, { "url": "/company/06437737/accounts/2018-03-31", "pdf_url": "/company/06437737/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "Retirement Solutions (UK) Limited", "dormant": false, "average_employees": "14.00", "tangible_fixed_assets": "9356.00", "debtors": "114036.00", "cash_bank_in_hand": "314002.00", "current_assets": "428038.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "329869.00", "total_assets_less_current_liabilities": "339225.00", "net_assets_liabilities": "337447.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2018.zip" }, { "url": "/company/06437737/accounts/2017-03-31", "pdf_url": "/company/06437737/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "Retirement Solutions (UK) Limited", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "7661.00", "debtors": "195287.00", "cash_bank_in_hand": "271995.00", "current_assets": "467282.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "306016.00", "total_assets_less_current_liabilities": "313677.00", "net_assets_liabilities": "312222.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "15000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2017.zip" }, { "url": "/company/06437737/accounts/2016-03-31", "pdf_url": "/company/06437737/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Retirement Solutions (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3838.00", "debtors": "98592.00", "cash_bank_in_hand": "150761.00", "current_assets": "249353.00", "creditors_due_within_one_year": "82384.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "166969.00", "total_assets_less_current_liabilities": "170807.00", "net_assets_liabilities": "170039.00", "called_up_share_capital": "15000.00", "profit_loss_account_reserve": "155039.00", "shareholder_funds": "170039.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2016.zip" }, { "url": "/company/06437737/accounts/2015-03-31", "pdf_url": "/company/06437737/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Retirement Solutions (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5712.00", "debtors": "142554.00", "cash_bank_in_hand": "172736.00", "current_assets": "315290.00", "creditors_due_within_one_year": "127211.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "188079.00", "total_assets_less_current_liabilities": "193791.00", "net_assets_liabilities": "192649.00", "called_up_share_capital": "15000.00", "profit_loss_account_reserve": "177649.00", "shareholder_funds": "192649.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2015.zip" }, { "url": "/company/06437737/accounts/2014-03-31", "pdf_url": "/company/06437737/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "Retirement Solutions (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "9112.00", "debtors": "159577.00", "cash_bank_in_hand": "139962.00", "current_assets": "299539.00", "creditors_due_within_one_year": "111437.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "188102.00", "total_assets_less_current_liabilities": "197214.00", "net_assets_liabilities": "195392.00", "called_up_share_capital": "15000.00", "profit_loss_account_reserve": "180392.00", "shareholder_funds": "195392.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2014.zip" }, { "url": "/company/06437737/accounts/2013-03-31", "pdf_url": "/company/06437737/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "Retirement Solutions (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "11877.00", "debtors": "109243.00", "cash_bank_in_hand": "250125.00", "current_assets": "359368.00", "creditors_due_within_one_year": "117453.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "241915.00", "total_assets_less_current_liabilities": "253792.00", "net_assets_liabilities": "251328.00", "called_up_share_capital": "15000.00", "profit_loss_account_reserve": "236328.00", "shareholder_funds": "251328.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2013.zip" }, { "url": "/company/06437737/accounts/2012-03-31", "pdf_url": "/company/06437737/accounts/2012-03-31.pdf", "made_up_date": "2012-03-31", "period_start": "2012-03-31", "period_end": "2012-03-31", "entity_name": "Retirement Solutions (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "12892.00", "debtors": "145284.00", "cash_bank_in_hand": "221002.00", "current_assets": "366286.00", "creditors_due_within_one_year": "166645.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "199641.00", "total_assets_less_current_liabilities": "212533.00", "net_assets_liabilities": "209748.00", "called_up_share_capital": "15000.00", "profit_loss_account_reserve": "194748.00", "shareholder_funds": "209748.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2012.zip" }, { "url": "/company/06437737/accounts/2011-03-31", "pdf_url": "/company/06437737/accounts/2011-03-31.pdf", "made_up_date": "2011-03-31", "period_start": "2011-03-31", "period_end": "2011-03-31", "entity_name": "Retirement Solutions (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "9520.00", "debtors": "187204.00", "cash_bank_in_hand": "138429.00", "current_assets": "325633.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "158154.00", "total_assets_less_current_liabilities": "167674.00", "net_assets_liabilities": "165675.00", "called_up_share_capital": "15000.00", "profit_loss_account_reserve": "150675.00", "shareholder_funds": "165675.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2025-03-31", "filing_date": "2025-12-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/06437737/accounts/2025-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06437737/filing-history/MzQ5MTk4Mzk3OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2024-03-31", "filing_date": "2024-08-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/06437737/accounts/2024-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06437737/filing-history/MzQzMjE1ODgxMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-03-31", "filing_date": "2024-02-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/06437737/accounts/2023-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06437737/filing-history/MzQxMTY4MzI2N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-03-31", "filing_date": "2022-12-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/06437737/accounts/2022-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06437737/filing-history/MzM2MTkxODcxMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-03-31", "filing_date": "2021-12-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/06437737/accounts/2021-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06437737/filing-history/MzMyMjU3NTU3M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-31", "filing_date": "2010-07-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06437737/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06437737/filing-history/MzAxODk5NjU5M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2009-07-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06437737/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06437737/filing-history/MjAzODI3NTcyOWFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/06437737/filing-history" }, "confirmation_statement": { "next_due": "2026-12-11", "last_made_up": "2025-11-27" }, "officers": [], "psc": [ { "name": "Mr Richard Houghton", "kind": "individual-person-with-significant-control", "person_url": "/person/4185132", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2016-04-06", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr David John Bell", "kind": "individual-person-with-significant-control", "person_url": "/person/1187933", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2016-04-06", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Martin John Tivnan", "kind": "individual-person-with-significant-control", "person_url": "/person/3179761", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2018-08-10", "ceased_on": "2018-08-10", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Kevin Michael Stelfox", "kind": "individual-person-with-significant-control", "person_url": "/person/2697108", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2021-01-27", "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:32:18.465226+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }