CompanyTrack
P

PGDS (UK ONE) LIMITED

Active London

Other information technology service activities

87 employees
Other information technology service activities
P

PGDS (UK ONE) LIMITED

Other information technology service activities

Founded 2 Dec 1985 Active London, United Kingdom 87 employees
Other information technology service activities
Accounts Submitted 14 Aug 2025
Confirmation Statement Submitted 11 Jul 2025
Net assets £22.24M £440.00K 2023 year on year
Total assets £46.39M £18.74M 2023 year on year
Total Liabilities £24.15M £18.30M 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered 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

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£17.47M

Decreased by £5.65M (-24%)

Net Assets

£22.24M

Decreased by £440.00k (-2%)

Total Liabilities

£24.15M

Decreased by £18.30M (-43%)

Turnover

N/A

Employees

87

Decreased by 6 (-6%)

Debt Ratio

52%

Decreased by 13 (-20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

5 active 43 resigned
Status
Lee BullenDirectorBritishEngland4519 Jul 2021Active
M&g Management Services LimitedCorporate-secretaryUnited KingdomUnknown4 Oct 2019Active
Matthew HowellsDirectorBritishUnited Kingdom4719 Jul 2021Active
Mohammad Amin BilalDirectorBritishUnited Kingdom562 Oct 2025Active
Simon MoffattDirectorBritishEngland & Wales5619 Jul 2021Active

Shareholders

Shareholders (1)

M&g Prudential (holdings) Limited
100.0%
7,000,00018 Jul 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

M&g Prudential (holdings) Limited

United Kingdom

Active
Notified 19 Dec 2018
Nature of Control
  • 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

Ceased

Group Structure

Group Structure

M&G CORPORATE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G PLC united kingdom
PGDS (UK ONE) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025OfficersTermination of Kathryn Mcleland as director on 2025-10-02View(1 page)
2 Oct 2025OfficersAppointment of Mr Mohammad Amin Bilal as director on 2025-10-02View(2 pages)
14 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(30 pages)
11 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-29 with no updatesView(3 pages)
10 Jul 2025AddressChange Sail Address Company With Old Address New AddressView(1 page)
2 Oct 2025 Officers

Termination of Kathryn Mcleland as director on 2025-10-02

2 Oct 2025 Officers

Appointment of Mr Mohammad Amin Bilal as director on 2025-10-02

14 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

11 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-29 with no updates

10 Jul 2025 Address

Change Sail Address Company With Old Address New Address

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