PGIM FINANCIAL LIMITED

Dissolved London

Activities of financial services holding companies

318 employees website.com
Financial services Activities of financial services holding companies
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PGIM FINANCIAL LIMITED

Activities of financial services holding companies

Founded 20 Sept 1971 Dissolved London, United Kingdom 318 employees website.com
Financial services Activities of financial services holding companies

Previous Company Names

PRAMERICA FINANCIAL LIMITED 24 Jun 2009 — 4 Jan 2016
PIC HOLDINGS LIMITED 18 Jun 1991 — 24 Jun 2009
CLIVE INVESTMENTS LIMITED 20 Sept 1971 — 18 Jun 1991
Accounts Due 31 Mar 2026 29 days overdue
Confirmation
Net assets £238M £76M 2023 year on year
Total assets £394M £250M 2023 year on year
Total Liabilities £156M £175M 2023 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PGIM FINANCIAL LIMITED (01024618), a dissolved financial services company based in London, United Kingdom. Incorporated 20 Sept 1971. Activities of financial services holding companies. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

£62.80M

Decreased by £196.59M (-76%)

Net Assets

£237.95M

Decreased by £75.86M (-24%)

Total Liabilities

£156.04M

Decreased by £174.52M (-53%)

Turnover

£154.31M

Decreased by £164.18M (-52%)

Employees

318

Decreased by 61 (-16%)

Debt Ratio

40%

Decreased by 11 (-22%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

8 Allotments 91,583,100 Shares £91.58m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Jan 201953,183,100£53.18m£1
14 Dec 201810,000,000£10.00m£1
21 Jun 20185,000,000£5.00m£1
17 May 20185,000,000£5.00m£1
31 Jul 20144,200,000£4.20m£1

Officers

Officers

1 active 2 resigned
Status
Fresson, Mark GeraldDirectorBritishEngland6029 Dec 2017Active

Shareholders

Shareholders (2)

Prudential International Investments, Llc
100.0%
Pgim, Inc.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Prudential Financial Inc

United States Of America

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 outstanding 1 satisfied

Properties

Properties

5 leasehold 5 total
AddressTenurePrice PaidDate Added
Sixth Floor Premises, Grand Buildings, 1-3 Strand, London CITY OF WESTMINSTER
Leasehold-22 Feb 2022
Sixth Floor Premises, Grand Buildings, 1-3 Strand, London CITY OF WESTMINSTER
Leasehold-25 Aug 2021
Part First Floor North, One Strand, Trafalgar Square, London CITY OF WESTMINSTER
Leasehold£225,00013 Jul 2021
Eighth Floor, East Building, 1 London Bridge, London (SE1 9BG) SOUTHWARK
Leasehold-2 Oct 2014
Sixth Floor Premises, Grand Buildings, 1-3 (inclusive) Strand, and two basement level 1 parking spaces London CITY OF WESTMINSTER
Leasehold-13 Nov 2007
Sixth Floor Premises, Grand Buildings, 1-3 Strand, London
Leasehold
Added 22 Feb 2022
District CITY OF WESTMINSTER
Sixth Floor Premises, Grand Buildings, 1-3 Strand, London
Leasehold
Added 25 Aug 2021
District CITY OF WESTMINSTER
Part First Floor North, One Strand, Trafalgar Square, London
Leasehold £225,000
Added 13 Jul 2021
District CITY OF WESTMINSTER
Eighth Floor, East Building, 1 London Bridge, London (SE1 9BG)
Leasehold
Added 2 Oct 2014
District SOUTHWARK
Sixth Floor Premises, Grand Buildings, 1-3 (inclusive) Strand, and two basement level 1 parking spaces London
Leasehold
Added 13 Nov 2007
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
22 Apr 2026InsolvencyLiquidation Voluntary Appointment Of Liquidator
22 Apr 2026ResolutionResolutions
22 Apr 2026InsolvencyLiquidation Voluntary Declaration Of Solvency
31 Mar 2026CapitalCapital Statement Capital Company With Date Currency Figure
23 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

22 Apr 2026 Insolvency

Liquidation Voluntary Appointment Of Liquidator

22 Apr 2026 Resolution

Resolutions

22 Apr 2026 Insolvency

Liquidation Voluntary Declaration Of Solvency

31 Mar 2026 Capital

Capital Statement Capital Company With Date Currency Figure

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

5 days ago on 23 Apr 2026

Liquidation Voluntary Appointment Of Liquidator

6 days ago on 22 Apr 2026

Resolutions

6 days ago on 22 Apr 2026

Liquidation Voluntary Declaration Of Solvency

6 days ago on 22 Apr 2026

Capital Statement Capital Company With Date Currency Figure

4 weeks ago on 31 Mar 2026