PRUDENTIAL GROUP HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
P

PRUDENTIAL GROUP HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 31 Mar 1965 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

PARK AVENUE INVESTMENTS (1965) LIMITED 31 Mar 1965 — 21 Jan 2008
Accounts Submitted 21 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 8 Jul 2025 Next due 11 Jul 2026 1 month remaining
Net assets £466M £7M 2024 year on year
Total assets £466M £7M 2024 year on year
Total Liabilities £410K £75K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

1 Angel Court London EC2R 7AG England

Full company profile for PRUDENTIAL GROUP HOLDINGS LIMITED (00843822), an active company based in London, England. Incorporated 31 Mar 1965. Activities of other holding companies n.e.c.. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£934.43k

Decreased by £315.96k (-25%)

Net Assets

£465.82M

Increased by £7.40M (+2%)

Total Liabilities

£409.71k

Increased by £75.33k (+23%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 5 Shares £598.33m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Dec 20221£85.02m£85.02m
15 Dec 20221£85.02m£85.02m
15 Dec 20221£85.02m£85.02m
15 Dec 20211£325.28m£325.28m
27 Sept 20191£18.00m£18.00m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Prudential Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2025Persons With Significant ControlChange to Prudential Public Limited Company as a person with significant control on 15 Sept 2025
16 Sept 2025OfficersChange Corporate Secretary Company With Change Date
16 Sept 2025OfficersChange Corporate Secretary Company With Change Date
15 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
21 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
22 Sept 2025 Persons With Significant Control

Change to Prudential Public Limited Company as a person with significant control on 15 Sept 2025

16 Sept 2025 Officers

Change Corporate Secretary Company With Change Date

16 Sept 2025 Officers

Change Corporate Secretary Company With Change Date

15 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

21 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Change to Prudential Public Limited Company as a person with significant control on 15 Sept 2025

7 months ago on 22 Sept 2025

Change Corporate Secretary Company With Change Date

8 months ago on 16 Sept 2025

Change Corporate Secretary Company With Change Date

8 months ago on 16 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 15 Sept 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 21 Jul 2025