CompanyTrack
P

PRUDENTIAL GROUP HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
P

PRUDENTIAL GROUP HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 31 Mar 1965 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 21 Jul 2025
Confirmation Statement Submitted 8 Jul 2025
Net assets £465.82M £7.11M 2024 year on year
Total assets £466.23M £7.19M 2024 year on year
Total Liabilities £409.71K £75.12K 2024 year on year
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Registered Address

5th Floor 10 Old Bailey London EC4M 7NG England

Credit Report

Discover PRUDENTIAL GROUP HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

£934.43k

Decreased by £316.75k (-25%)

Net Assets

£465.82M

Increased by £7.11M (+2%)

Total Liabilities

£409.71k

Increased by £75.12k (+22%)

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

5 Allotments 5 Shares £598.33m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Dec 20221£85.02m£85.02m
15 Dec 20221£85.02m£85.02m
15 Dec 20221£85.02m£85.02m
15 Dec 20211£325.28m£325.28m
27 Sept 20191£18.00m£18.00m

Officers

Officers

3 active 24 resigned
Status
Kieran Joseph DevlinDirectorIrishEngland5918 Nov 2016Active
Prudential Group Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown15 Nov 2005Active
Rebecca Louise WyattDirectorBritishEngland5417 May 2023Active

Shareholders

Shareholders (1)

Prudential Public Limited Company
100.0%
430,0036 Jul 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Prudential Public Limited Company

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

PRUDENTIAL GROUP HOLDINGS LIMITED Current Company
AC FINANCIAL PARTNERS LIMITED PARTNERSHIP united kingdom part right to share surplus assets 25 to 50 percent, appoint/remove person, voting rights 25 to 50 percent
GS TWENTY TWO LIMITED united kingdom shares 75 to 100 percent as firm
HYDE HOLDCO1 LIMITED united kingdom shares 75 to 100 percent as firm
PRUDENTIAL FINANCIAL PARTNERS (ASIA) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRUDENTIAL FIVE LIMITED united kingdom shares 75 to 100 percent as firm
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED united kingdom shares 75 to 100 percent as firm
PRUDENTIAL INTERNATIONAL STAFF PENSIONS LIMITED united kingdom shares 75 to 100 percent as firm
PRUDENTIAL IP SERVICES LIMITED united kingdom shares 75 to 100 percent as firm
PRUDENTIAL PROPERTY HOLDING LIMITED united kingdom shares 75 to 100 percent as firm
PRUDENTIAL SERVICES LIMITED united kingdom shares 75 to 100 percent as firm

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2025Persons With Significant ControlChange to Prudential Public Limited Company as a person with significant control on 2025-09-15View(2 pages)
16 Sept 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
16 Sept 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
15 Sept 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
21 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(18 pages)
22 Sept 2025 Persons With Significant Control

Change to Prudential Public Limited Company as a person with significant control on 2025-09-15

16 Sept 2025 Officers

Change Corporate Secretary Company With Change Date

16 Sept 2025 Officers

Change Corporate Secretary Company With Change Date

15 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

21 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Change to Prudential Public Limited Company as a person with significant control on 2025-09-15

4 months ago on 22 Sept 2025

Change Corporate Secretary Company With Change Date

5 months ago on 16 Sept 2025

Change Corporate Secretary Company With Change Date

5 months ago on 16 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 15 Sept 2025

Annual accounts made up to 2024-12-31

7 months ago on 21 Jul 2025