PGH CA LIMITED

02939726
Active Birmingham

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
P

PGH CA LIMITED

02939726

Activities of financial services holding companies

Founded 16 Jun 1994 Active Birmingham, United Kingdom 0 employees website.com
Activities of financial services holding companies

Previous Company Names

SUN LIFE OF CANADA UK HOLDINGS LIMITED 19 Jun 2006 — 18 Nov 2024
SUN LIFE OF CANADA UK HOLDINGS PLC 8 Sept 1994 — 19 Jun 2006
COINSECTOR PUBLIC LIMITED COMPANY 16 Jun 1994 — 8 Sept 1994
Accounts Due 30 Sept 2026 2 months remaining
Confirmation Submitted 30 Mar 2026 Next due 12 Mar 2027 8 months remaining
Net assets £1 £2M 2024 year on year
Total assets £3 £2M 2024 year on year
Total Liabilities £2
Charges None No charges registered

Contact & Details

Contact

Registered Address

10 Brindleyplace Birmingham B1 2JB United Kingdom

Full company profile for PGH CA LIMITED (02939726), an active company based in Birmingham, United Kingdom. Incorporated 16 Jun 1994. 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 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Decreased by £2.00M (-100%)

Total Liabilities

£2.00

Turnover

N/A

Employees

N/A

Debt Ratio

67%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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)

Phoenix Life Ca Holdings Limited
100.0%
1,250

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Apr 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Sun Life Financial Inc.

Ceased 3 Apr 2023

Ceased

Group Structure

Group Structure

STANDARD LIFE PLC united kingdom
PGH CA LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jun 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/25
30 Jun 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/25
13 Apr 2026OfficersTermination of Julian Charles Reynolds as director on 8 Apr 2026
13 Apr 2026OfficersAppointment of Mr Ian Breingan as director on 8 Apr 2026
30 Mar 2026Confirmation StatementConfirmation statement made on 26 Feb 2026 with no updates
30 Jun 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/25

30 Jun 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

13 Apr 2026 Officers

Termination of Julian Charles Reynolds as director on 8 Apr 2026

13 Apr 2026 Officers

Appointment of Mr Ian Breingan as director on 8 Apr 2026

30 Mar 2026 Confirmation Statement

Confirmation statement made on 26 Feb 2026 with no updates

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 31/12/25

4 days ago on 30 Jun 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

4 days ago on 30 Jun 2026

Termination of Julian Charles Reynolds as director on 8 Apr 2026

2 months ago on 13 Apr 2026

Appointment of Mr Ian Breingan as director on 8 Apr 2026

2 months ago on 13 Apr 2026

Confirmation statement made on 26 Feb 2026 with no updates

3 months ago on 30 Mar 2026