PGIM HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Financial services Activities of other holding companies n.e.c.
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PGIM HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 7 Jul 2021 Active London, England 0 employees website.com
Financial services Activities of other holding companies n.e.c.
Accounts Submitted 9 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 8 Jul 2025 Next due 20 Jul 2026 1 month remaining
Net assets £136M £108M 2024 year on year
Total assets £136M £115M 2024 year on year
Total Liabilities £259K £7M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Grand Buildings 1-3 Strand London WC2N 5HR England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PGIM HOLDINGS LIMITED (13497691), an active financial services company based in London, England. Incorporated 7 Jul 2021. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£846.59k

Increased by £325.45k (+62%)

Net Assets

£136.15M

Decreased by £108.39M (-44%)

Total Liabilities

£258.80k

Decreased by £6.74M (-96%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 3 (-100%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99,999 Shares £100k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Aug 202199,999CHF100kCHF1

Officers

Officers

3 active
Status
Heather Carol DayDirectorBritishUnited Kingdom517 Jul 2021Active
Laura Downes KingSecretaryUnknownUnknown9 Aug 2021Active
Zita BachmannDirectorGermanUnited Kingdom3918 Sept 2023Active

Shareholders

Shareholders (1)

Pgim, Inc.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Prudential Financial Inc

United States Of America

Active
Notified 7 Jul 2021
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

PGIM HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026OfficersTermination of Mark Gerald Fresson as director on 28 Feb 2026
3 Mar 2026OfficersAppointment of Mrs Joanna Susan Brown as director on 28 Feb 2026
9 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Jul 2025Confirmation StatementConfirmation statement made on 6 Jul 2025 with no updates
25 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
3 Mar 2026 Officers

Termination of Mark Gerald Fresson as director on 28 Feb 2026

3 Mar 2026 Officers

Appointment of Mrs Joanna Susan Brown as director on 28 Feb 2026

9 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 Jul 2025 Confirmation Statement

Confirmation statement made on 6 Jul 2025 with no updates

25 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Termination of Mark Gerald Fresson as director on 28 Feb 2026

3 months ago on 3 Mar 2026

Appointment of Mrs Joanna Susan Brown as director on 28 Feb 2026

3 months ago on 3 Mar 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 9 Oct 2025

Confirmation statement made on 6 Jul 2025 with no updates

11 months ago on 8 Jul 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 25 Oct 2024