PRUDENTIAL HOLDINGS LIMITED

Active Edinburgh

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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PRUDENTIAL HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 1 Sept 2000 Active Edinburgh, Scotland 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

GS TWENTY FIVE LIMITED 1 Sept 2000 — 25 Jun 2004
Accounts Submitted 6 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 8 Jul 2025 Next due 11 Jul 2026 2 months remaining
Net assets £4,047M £57M 2024 year on year
Total assets £6,447M £9M 2024 year on year
Total Liabilities £2,400M £48M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Full company profile for PRUDENTIAL HOLDINGS LIMITED (SC210546), an active company based in Edinburgh, Scotland. Incorporated 1 Sept 2000. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£26.54M

Decreased by £279.19M (-91%)

Net Assets

£4046.54M

Increased by £56.67M (+1%)

Total Liabilities

£2400.46M

Decreased by £47.61M (-2%)

Turnover

N/A

Employees

N/A

Debt Ratio

37%

Decreased by 1 (-3%)

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

1 Allotment 214,990,534 Shares £214.99m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Dec 2022214,990,534£214.99m£1

Officers

Officers

1 active 2 resigned
Status
Prudential Group Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown10 Jul 2002Active

Shareholders

Shareholders (1)

Prudential Corporation Asia Limited
100.0%
277,779,869

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Prudential Corporation Asia Limited

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

PRUDENTIAL HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2025Persons With Significant ControlChange to Prudential Public Limited Company as a person with significant control on 15 Sept 2025
22 Sept 2025OfficersChange Corporate Secretary Company With Change Date
12 Sept 2025OfficersChange to director Mr Gwyn Morgan Thomas on 1 Sept 2025
6 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Jul 2025Confirmation StatementConfirmation statement made on 27 Jun 2025 with no updates
22 Sept 2025 Persons With Significant Control

Change to Prudential Public Limited Company as a person with significant control on 15 Sept 2025

22 Sept 2025 Officers

Change Corporate Secretary Company With Change Date

12 Sept 2025 Officers

Change to director Mr Gwyn Morgan Thomas on 1 Sept 2025

6 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 Jul 2025 Confirmation Statement

Confirmation statement made on 27 Jun 2025 with no updates

Recent Activity

Latest Activity

Change to Prudential Public Limited Company as a person with significant control on 15 Sept 2025

7 months ago on 22 Sept 2025

Change Corporate Secretary Company With Change Date

7 months ago on 22 Sept 2025

Change to director Mr Gwyn Morgan Thomas on 1 Sept 2025

7 months ago on 12 Sept 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 6 Aug 2025

Confirmation statement made on 27 Jun 2025 with no updates

9 months ago on 8 Jul 2025