CompanyTrack
P

PRUDENTIAL CORPORATION HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

456 employees Website
Financial services Activities of other holding companies n.e.c.
P

PRUDENTIAL CORPORATION HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 11 Dec 1978 Active London, England 456 employees prudentialplc.com
Financial services Activities of other holding companies n.e.c.
Accounts Submitted 5 Aug 2025
Confirmation Statement Submitted 8 Jul 2025
Net assets £2832.25M £169.73M 2024 year on year
Total assets £7105.94M £510.90M 2024 year on year
Total Liabilities £4273.70M £341.17M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

5th Floor 10 Old Bailey London EC4M 7NG England

Office (London)

1 Angel Ct, London EC2R 7HJ

Credit Report

Discover PRUDENTIAL CORPORATION 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

£354.20M

Increased by £200.01M (+130%)

Net Assets

£2832.25M

Increased by £169.73M (+6%)

Total Liabilities

£4273.70M

Increased by £341.17M (+9%)

Turnover

£366.92M

Increased by £161.34M (+78%)

Employees

456

Increased by 36 (+9%)

Debt Ratio

60%

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
8 Dec 2022214,990,534£214.99m£1

Officers

Officers

5 active 21 resigned
Status
David Charles Thomson StuartDirectorBritishChina551 Aug 2024Active
Esther Hoi Yan CheungDirectorAustralianChina5028 Nov 2019Active
Gwyn Morgan ThomasDirectorBritishChina6111 Jun 2024Active
Nigel Alexander Mackenzie FirthDirectorAustralianChina4627 Jul 2023Active
Prudential Group Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown4 May 2011Active

Shareholders

Shareholders (1)

Prudential Holdings Limited
100.0%
111,016,73610 Jul 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Prudential Holdings Limited

United Kingdom

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

Group Structure

Group Structure

PRUDENTIAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent
PRUDENTIAL CORPORATION HOLDINGS LIMITED Current Company
INFRACAPITAL DF II LP united kingdom part right to share surplus assets 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Sept 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
15 Sept 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
12 Sept 2025OfficersChange to director Mr Gwyn Morgan Thomas on 2025-09-01View(2 pages)
5 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(31 pages)
8 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-27 with no updatesView(3 pages)
15 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

15 Sept 2025 Officers

Change Corporate Secretary Company With Change Date

12 Sept 2025 Officers

Change to director Mr Gwyn Morgan Thomas on 2025-09-01

5 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

8 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-27 with no updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 15 Sept 2025

Change Corporate Secretary Company With Change Date

5 months ago on 15 Sept 2025

Change to director Mr Gwyn Morgan Thomas on 2025-09-01

5 months ago on 12 Sept 2025

Annual accounts made up to 2024-12-31

6 months ago on 5 Aug 2025

Confirmation statement made on 2025-06-27 with no updates

7 months ago on 8 Jul 2025