PEARSON MANAGEMENT SERVICES LIMITED

Active

Activities of other holding companies n.e.c.

310 employees website.com
Activities of other holding companies n.e.c.
P

PEARSON MANAGEMENT SERVICES LIMITED

Activities of other holding companies n.e.c.

Founded 30 Dec 1907 Active , United Kingdom 310 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

WHITEHALL SECURITIES CORPORATION,LIMITED 30 Dec 1907 — 1 Jan 1991
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 21 Jul 2025 Next due 3 Aug 2026 3 months remaining
Net assets £-527M £27M 2024 year on year
Total assets £201M £8M 2024 year on year
Total Liabilities £728M £19M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

80 Strand London WC2R 0RL

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PEARSON MANAGEMENT SERVICES LIMITED (00096263), an active company based in , United Kingdom. Incorporated 30 Dec 1907. 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

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

Cash in Bank

£292.00k

Decreased by £164.00k (-36%)

Net Assets

-£526.90M

Decreased by £27.40M (-5%)

Total Liabilities

£727.58M

Increased by £19.13M (+3%)

Turnover

£110.55M

Decreased by £7.89M (-7%)

Employees

310

Increased by 11 (+4%)

Debt Ratio

363%

Increased by 24 (+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

1 active 2 resigned
Status
Fiona Elizabeth MuirDirectorBritishEngland5630 Jul 2021Active

Shareholders

Shareholders (1)

Pearson Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pearson Plc

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

PEARSON PLC united kingdom
PEARSON MANAGEMENT SERVICES LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land lying to the North of London Road, West Thurrock, and known as part of the Lakeside Trading Estate THURROCK
Freehold-16 Dec 2011
land lying to the North of London Road, West Thurrock, and known as part of the Lakeside Trading Estate
Freehold
Added 16 Dec 2011
District THURROCK

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2026OfficersTermination of Natalie Jane White as director on 2026-03-25
23 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
23 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
23 Sept 2025AccountsAnnual accounts filed
23 Sept 2025AccountsAnnual accounts made up to 2024-12-31
25 Mar 2026 Officers

Termination of Natalie Jane White as director on 2026-03-25

23 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

23 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

23 Sept 2025 Accounts

Annual accounts filed

23 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Termination of Natalie Jane White as director on 2026-03-25

3 weeks ago on 25 Mar 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 months ago on 23 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 months ago on 23 Sept 2025

Annual accounts filed

6 months ago on 23 Sept 2025

Annual accounts made up to 2024-12-31

6 months ago on 23 Sept 2025