M&G WEALTH SOLUTIONS LIMITED

Active London

Other service activities n.e.c.

0 employees website.com
Financial services Other service activities n.e.c.
M

M&G WEALTH SOLUTIONS LIMITED

Other service activities n.e.c.

Founded 18 Oct 2021 Active London, United Kingdom 0 employees website.com
Financial services Other service activities n.e.c.

Previous Company Names

M&G WEALTH INVESTMENTS LIMITED 18 Oct 2021 — 5 Sept 2022
Accounts Submitted 11 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 24 Oct 2025 Next due 31 Oct 2026 5 months remaining
Net assets £6M £12M 2024 year on year
Total assets £6M £12M 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

10 Fenchurch Avenue London EC3M 5AG United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for M&G WEALTH SOLUTIONS LIMITED (13685687), an active financial services company based in London, United Kingdom. Incorporated 18 Oct 2021. Other service activities 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£196.00k

Increased by £139.00k (+244%)

Net Assets

£6.32M

Decreased by £12.41M (-66%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 2,205,000 Shares £23.86m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Apr 20251,000,000£1.00m£1
15 Nov 2023100,000£2.00m£20
15 Dec 2022105,000£2.10m£20
28 Feb 20221,000,000£18.76m£18.76

Officers

Officers

2 active 1 resigned
Status
M&g Management Services LimitedCorporate-secretaryUnited KingdomUnknown18 Oct 2021Active
Susan GrantDirectorBritishUnited Kingdom511 Sept 2023Active

Shareholders

Shareholders (1)

M&g Group Regulated Entity Holding Company Limited
100.0%
2,205,001

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 18 Oct 2021
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 WEALTH SOLUTIONS 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 17 Oct 2025 with updates
11 Aug 2025OfficersAppointment of Mr Christopher Homes as director on 7 Aug 2025
8 Aug 2025OfficersTermination of Shanti Ellis Kelemen as director on 7 Aug 2025
11 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
14 Apr 2025CapitalAllotment of shares (GBP 2,205,001) on 3 Apr 2025
24 Oct 2025 Confirmation Statement

Confirmation statement made on 17 Oct 2025 with updates

11 Aug 2025 Officers

Appointment of Mr Christopher Homes as director on 7 Aug 2025

8 Aug 2025 Officers

Termination of Shanti Ellis Kelemen as director on 7 Aug 2025

11 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 Apr 2025 Capital

Allotment of shares (GBP 2,205,001) on 3 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 17 Oct 2025 with updates

6 months ago on 24 Oct 2025

Appointment of Mr Christopher Homes as director on 7 Aug 2025

9 months ago on 11 Aug 2025

Termination of Shanti Ellis Kelemen as director on 7 Aug 2025

9 months ago on 8 Aug 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 11 Jul 2025

Allotment of shares (GBP 2,205,001) on 3 Apr 2025

1 years ago on 14 Apr 2025