PGH CA LIMITED

Active Birmingham

Activities of financial services holding companies

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

PGH CA LIMITED

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 Submitted 17 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 30 Mar 2026 Next due 12 Mar 2027 10 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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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
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

1 active 2 resigned
Status
Pearl Group Secretariat Services LimitedCorporate-secretaryUnknownUnknown1 Apr 2024Active

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
13 Apr 2026OfficersAppointment of Mr Ian Breingan as director on 2026-04-08
13 Apr 2026OfficersTermination of Julian Charles Reynolds as director on 2026-04-08
30 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-26 with no updates
28 Mar 2026OfficersAppointment of Mrs Victoria Flenk as director
27 Feb 2026AddressChange Sail Address Company With Old Address New Address
13 Apr 2026 Officers

Appointment of Mr Ian Breingan as director on 2026-04-08

13 Apr 2026 Officers

Termination of Julian Charles Reynolds as director on 2026-04-08

30 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-02-26 with no updates

28 Mar 2026 Officers

Appointment of Mrs Victoria Flenk as director

27 Feb 2026 Address

Change Sail Address Company With Old Address New Address

Recent Activity

Latest Activity

Appointment of Mr Ian Breingan as director on 2026-04-08

1 weeks ago on 13 Apr 2026

Termination of Julian Charles Reynolds as director on 2026-04-08

1 weeks ago on 13 Apr 2026

Confirmation statement made on 2026-02-26 with no updates

3 weeks ago on 30 Mar 2026

Appointment of Mrs Victoria Flenk as director

3 weeks ago on 28 Mar 2026

Change Sail Address Company With Old Address New Address

1 months ago on 27 Feb 2026