MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION LIMITED
🏛️Establishedactive
11120924 · ltd · incorporated 2017-12-21
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
69/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 69/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
10 officers (3 active, 10 linked, 8 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
58 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
74
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
- 2025-06-26📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2025-06-24📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2025-05-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-04-23➖WILSON, Richard James resigneddirector
- 2025-04-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-10📄accounts-with-accounts-type-fullaccounts · AA
- 2025-04-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-31➖MCGRATH, Deidre Michelle resigneddirector
- 2025-01-30📄change-corporate-director-company-with-change-dateofficers · CH02
- 2025-01-30📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2025-01-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-01-20✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2024-11-12📄second-filing-of-director-appointment-with-nameofficers · RP04AP01
- 2024-11-05📄second-filing-of-director-appointment-with-nameofficers · RP04AP01
- 2024-09-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-09-30📄change-corporate-director-company-with-change-dateofficers · CH02
- 2024-09-30📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2024-09-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-06-23📄accounts-with-accounts-type-fullaccounts · AA
- 2023-04-05📄accounts-with-accounts-type-fullaccounts · AA
- 2022-07-04📄change-person-director-company-with-change-dateofficers · CH01
- 2022-05-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-05-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-05-01➕TULLETT, Alexander Eben Ronald appointeddirector
- 2022-05-01➖FISH, Nigel Timothy resigneddirector
- 2021-05-03➖RING, Susan Lesley resigneddirector
- 2021-05-03➕WILSON, Richard James appointeddirector
- 2020-01-13➕MUFG PMS CORPORATE SECRETARY LIMITED appointedcorporate-secretary
- 2020-01-01➕MUFG PMS CORPORATE DIRECTOR LIMITED appointedcorporate-director
- 2020-01-01➖EVANS, Andrew Raymond resigneddirector
- 2020-01-01➕FISH, Nigel Timothy appointeddirector
- 2020-01-01➖FIVEASH, James Graham resigneddirector
- 2020-01-01➕MCGRATH, Deidre Michelle appointeddirector
- 2020-01-01➕RING, Susan Lesley appointeddirector
- 2019-02-20➖AGOMBAR, Darren resigneddirector
- 2019-02-20➕FIVEASH, James Graham appointeddirector
- 2017-12-21🏢Company incorporatedAs MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION LIMITED
- 2017-12-21➕AGOMBAR, Darren appointeddirector
- 2017-12-21➕EVANS, Andrew Raymond appointeddirector
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med · 1 lowName changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-01-20: certificate-change-of-name-company
Multiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Mufg Pension & Market Services (Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Mufg Pension & Market Services (Uk) Limited
Corporate parent · holds 75-100% shares · board control
⬇
MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION LIMITED
This company · 11120924
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mufg Pension & Market Services (Uk) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 01/01/2020 |
1 historic (ceased) PSC
- Smart Pension Limitedceased 01/01/2020· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Financial services · BH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 12257721 LIMITED→ 12257721 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| A & G FINANCE LIMITED→ 09028079 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| A ONE LONDON RISK SERVICES LTD→ 12199926 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| A ONE SOUTHAMPTON RISK SERVICES LTD→ 12546551 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ABACUS FINANCIAL (MUDEFORD) LIMITED→ 05147757 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| AC BUSINESS CONSULTANT LTD→ 08104053 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ACTUVERSE LTD→ 15905322 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACUMEN BUSINESS & COMPLIANCE LIMITED→ 11332177 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ADD CAPITAL FINANCE LIMITED→ 05418551 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| ADDED VISION LIMITED→ 13066113 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ADVANCED MORTGAGE SERVICES LIMITED→ 04751565 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| ADVISORYLONDON NETWORKS LIMITED→ 10492849 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2017-12-21
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
Oxford Point
19 Oxford Road
Bournemouth
BH8 8GS
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-06-30
Confirmation statement
Next due: 2027-01-03
Last: 2025-12-20
Officers (3 active · 7 resigned)
MUFG PMS CORPORATE SECRETARY LIMITED→
Activecorporate-secretary · appointed 2020-01-13
View their other companies + combined net worth →
TULLETT, Alexander Eben Ronald→
Activedirector · ~50y · appointed 2022-05-01
View their other companies + combined net worth →
MUFG PMS CORPORATE DIRECTOR LIMITED→
Activecorporate-director · appointed 2020-01-01
View their other companies + combined net worth →
AGOMBAR, Darren→
Resigneddirector · ~57y · appointed 2017-12-21 · resigned 2019-02-20
EVANS, Andrew Raymond→
Resigneddirector · ~50y · appointed 2017-12-21 · resigned 2020-01-01
FISH, Nigel Timothy→
Resigneddirector · ~59y · appointed 2020-01-01 · resigned 2022-05-01
FIVEASH, James Graham→
Resigneddirector · ~52y · appointed 2019-02-20 · resigned 2020-01-01
MCGRATH, Deidre Michelle→
Resigneddirector · ~58y · appointed 2020-01-01 · resigned 2025-03-31
RING, Susan Lesley→
Resigneddirector · ~65y · appointed 2020-01-01 · resigned 2021-05-03
WILSON, Richard James→
Resigneddirector · ~56y · appointed 2021-05-03 · resigned 2025-04-23
Click a director name to see their full track record across all companies.
Recent filings (58 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-06
change-account-reference-date-company-current-extended
accounts · AA01
2025-06-26
change-account-reference-date-company-current-extended
accounts · AA01
2025-06-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-05-08
termination-director-company-with-name-termination-date
officers · TM01
2025-04-23
accounts-with-accounts-type-full
accounts · AA
2025-04-10
termination-director-company-with-name-termination-date
officers · TM01
2025-04-07
change-corporate-director-company-with-change-date
officers · CH02
2025-01-30
change-corporate-secretary-company-with-change-date
officers · CH04
2025-01-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-01-30
certificate-change-of-name-company
change-of-name · CERTNM
2025-01-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-24
second-filing-of-director-appointment-with-name
officers · RP04AP01
2024-11-12
second-filing-of-director-appointment-with-name
officers · RP04AP01
2024-11-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-09-30