PPM CAPITAL (HOLDINGS) LIMITED

Active London

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
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PPM CAPITAL (HOLDINGS) LIMITED

Activities of financial services holding companies

Founded 4 Oct 1999 Active London, United Kingdom 0 employees website.com
Activities of financial services holding companies

Previous Company Names

PPM FINANCIAL SERVICES LIMITED 9 Nov 1999 — 15 Dec 1999
GS NINETEEN LIMITED 4 Oct 1999 — 9 Nov 1999
Accounts Submitted 7 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 24 Oct 2025 Next due 3 Nov 2026 6 months remaining
Net assets £499K £4K 2024 year on year
Total assets £536K £5K 2024 year on year
Total Liabilities £37K £175 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

10 Fenchurch Avenue London EC3M 5AG

Full company profile for PPM CAPITAL (HOLDINGS) LIMITED (03852755), an active company based in London, United Kingdom. Incorporated 4 Oct 1999. 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

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

Cash in Bank

£174.27k

Increased by £6.09k (+4%)

Net Assets

£498.53k

Increased by £4.34k (+1%)

Total Liabilities

£37.19k

Increased by £175.00 (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

7%

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)

M&g Fa Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

M&g Fa Limited

United Kingdom

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

Group Structure

M&G PLC united kingdom
M & G GROUP LIMITED united kingdom
M&G FA LIMITED united kingdom
PPM CAPITAL (HOLDINGS) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-20 with no updates
7 Aug 2025AccountsAnnual accounts made up to 2024-12-31
6 Mar 2025OfficersChange to director Mr Nicholas Robert Mcmorran on 2025-01-01
5 Mar 2025OfficersChange to director Mr Nicholas Robert Mcmorran on 2018-07-01
24 Jan 2025OfficersAppointment of Mr Marcello Arona as director on 2025-01-13
24 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-20 with no updates

7 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

6 Mar 2025 Officers

Change to director Mr Nicholas Robert Mcmorran on 2025-01-01

5 Mar 2025 Officers

Change to director Mr Nicholas Robert Mcmorran on 2018-07-01

24 Jan 2025 Officers

Appointment of Mr Marcello Arona as director on 2025-01-13

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-20 with no updates

6 months ago on 24 Oct 2025

Annual accounts made up to 2024-12-31

8 months ago on 7 Aug 2025

Change to director Mr Nicholas Robert Mcmorran on 2025-01-01

1 years ago on 6 Mar 2025

Change to director Mr Nicholas Robert Mcmorran on 2018-07-01

1 years ago on 5 Mar 2025

Appointment of Mr Marcello Arona as director on 2025-01-13

1 years ago on 24 Jan 2025