CompanyTrack
P

PRUDENTIAL FINANCIAL SERVICES LIMITED

Active London

Activities of financial services holding companies

0 employees
Activities of financial services holding companies
P

PRUDENTIAL FINANCIAL SERVICES LIMITED

Activities of financial services holding companies

Founded 1 Aug 1986 Active London, United Kingdom 0 employees
Activities of financial services holding companies
Accounts Submitted 21 Jul 2025
Confirmation Statement Submitted 11 Jul 2025
Net assets £42.49M £21.02M 2024 year on year
Total assets £98.72M £23.87M 2024 year on year
Total Liabilities £56.23M £44.88M 2024 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 PRUDENTIAL FINANCIAL SERVICES 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

£9.34M

Increased by £6.54M (+233%)

Net Assets

£42.49M

Increased by £21.02M (+98%)

Total Liabilities

£56.23M

Decreased by £44.88M (-44%)

Turnover

£79.08M

Employees

N/A

Debt Ratio

57%

Decreased by 25 (-30%)

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

6 Allotments 298,161,442 Shares £298.16m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Nov 202473,161,442£73.16m£73.16m
14 Mar 2024172,000,000£172.00m£1
1 Mar 202322,500,000£22.50m£1
27 Sept 202210,500,000£10.50m£1
11 Sept 202015,000,000£15.00m£1

Officers

Officers

3 active 32 resigned
Status
Clive Grant BoltonDirectorBritishUnited Kingdom6425 Sept 2023Active
M&g Management Services LimitedCorporate-secretaryUnited KingdomUnknown4 Oct 2019Active
Spencer HorganDirectorBritishUnited Kingdom5116 May 2022Active

Shareholders

Shareholders (1)

M&g Plc
100.0%
235,500,00010 Jul 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

M&g Plc

United Kingdom

Active
Notified 23 Nov 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Prudential Public Limited Company

Ceased 23 Nov 2018

Ceased

Group Structure

Group Structure

M&G PLC united kingdom
PRUDENTIAL FINANCIAL SERVICES LIMITED Current Company
M&G ADVICE PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRUDENTIAL DISTRIBUTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRUDENTIAL GROUP PENSIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRUDENTIAL MORTGAGES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRUDENTIAL PROTECT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRUDENTIAL UK SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCOTAM PENSION TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCOTTISH AMICABLE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(24 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)
23 Nov 2024IncorporationMemorandum ArticlesView(11 pages)
21 Nov 2024InsolvencySolvency Statement dated 12/11/24View(1 page)
21 Jul 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

23 Nov 2024 Incorporation

Memorandum Articles

21 Nov 2024 Insolvency

Solvency Statement dated 12/11/24

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 21 Jul 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

Memorandum Articles

1 years ago on 23 Nov 2024

Solvency Statement dated 12/11/24

1 years ago on 21 Nov 2024