PGDS (UK ONE) LIMITED
Other information technology service activities
PGDS (UK ONE) LIMITED
Other information technology service activities
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Contact & Details
Contact
Update DetailsRegistered Address
10 Fenchurch Avenue London EC3M 5AG
Credit Report
Discover PGDS (UK ONE) LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Cash in Bank
£17.47M
Net Assets
£22.24M
Total Liabilities
£24.15M
Turnover
N/A
Employees
87
Debt Ratio
52%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Lee Bullen | Director | Active |
| M&g Management Services Limited | Corporate-secretary | Active |
| Matthew Howells | Director | Active |
| Mohammad Amin Bilal | Director | Active |
| Simon Moffatt | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
M&g Prudential (holdings) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Prudential Group Holdings Limited
Ceased 19 Dec 2018
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Oct 2025 | Officers | Termination of Kathryn Mcleland as director on 2025-10-02 | View(1 page) |
| 2 Oct 2025 | Officers | Appointment of Mr Mohammad Amin Bilal as director on 2025-10-02 | View(2 pages) |
| 14 Aug 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(30 pages) |
| 11 Jul 2025 | Confirmation Statement | Confirmation statement made on 2025-06-29 with no updates | View(3 pages) |
| 10 Jul 2025 | Address | Change Sail Address Company With Old Address New Address | View(1 page) |
Appointment of Mr Mohammad Amin Bilal as director on 2025-10-02
Confirmation statement made on 2025-06-29 with no updates
Recent Activity
Latest Activity
Termination of Kathryn Mcleland as director on 2025-10-02
4 months ago on 2 Oct 2025
Appointment of Mr Mohammad Amin Bilal as director on 2025-10-02
4 months ago on 2 Oct 2025
Annual accounts made up to 2024-12-31
6 months ago on 14 Aug 2025
Confirmation statement made on 2025-06-29 with no updates
7 months ago on 11 Jul 2025
Change Sail Address Company With Old Address New Address
7 months ago on 10 Jul 2025