PRODIGIOUS UK LIMITED

Active London

Advertising agencies

202 employees website.com
Advertising agencies
P

PRODIGIOUS UK LIMITED

Advertising agencies

Founded 14 Nov 1934 Active London, United Kingdom 202 employees website.com
Advertising agencies

Previous Company Names

PGPP UK LIMITED 11 Jul 2012 — 29 Sept 2015
THE FACILITIES GROUP LIMITED 27 Jan 1989 — 11 Jul 2012
NOTLEY ADVERTISING LIMITED 14 Nov 1934 — 27 Jan 1989
Accounts Submitted 17 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 9 Apr 2025 Next due 21 Apr 2026 3 days overdue
Net assets £2M £1M 2024 year on year
Total assets £25M £12M 2024 year on year
Total Liabilities £23M £11M 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PRODIGIOUS UK LIMITED (00294029), an active company based in London, United Kingdom. Incorporated 14 Nov 1934. Advertising agencies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Net Assets

£2.17M

Increased by £1.35M (+165%)

Total Liabilities

£23.11M

Increased by £10.67M (+86%)

Turnover

£42.01M

Increased by £9.64M (+30%)

Employees

202

Increased by 27 (+15%)

Debt Ratio

91%

Decreased by 3 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Mms Uk Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 16 Jul 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Saatchi & Saatchi Limited

Ceased 16 Jul 2018

Ceased

Group Structure

Group Structure

PRODIGIOUS UK LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Mar 2026OfficersAppointment of Ms Deepti Velury Bakhshi as director on 2025-12-08
20 Oct 2025OfficersTermination of James Scott Morris as director on 2025-10-17
17 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
17 Oct 2025AccountsAnnual accounts filed
17 Oct 2025AccountsAnnual accounts made up to 2024-12-31
20 Mar 2026 Officers

Appointment of Ms Deepti Velury Bakhshi as director on 2025-12-08

20 Oct 2025 Officers

Termination of James Scott Morris as director on 2025-10-17

17 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

17 Oct 2025 Accounts

Annual accounts filed

17 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Appointment of Ms Deepti Velury Bakhshi as director on 2025-12-08

1 months ago on 20 Mar 2026

Termination of James Scott Morris as director on 2025-10-17

6 months ago on 20 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 months ago on 17 Oct 2025

Annual accounts filed

6 months ago on 17 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 17 Oct 2025