PRUDENTIAL PORTFOLIO MANAGEMENT GROUP LIMITED

Accounts Submitted 13 Jun 2025

Confirmation Statement Submitted 11 Jul 2025

Net assets £1.31M £100.00K 2024 year on year

Total assets £10.96M £1.29M 2024 year on year

Total Liabilities £9.65M £1.40M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

10 Fenchurch Avenue London EC3M 5AG

Office (London)

1 Angel Ct, London EC2R 7HJ

Telephone

0371 384 2035

complaint.resolution@prudential.co.uk

Website

prudentialplc.com

Credit Report

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Mutual Companies

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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

£4.41M

Increased by £2.15M (+95%)

Net Assets

£1.31M

Increased by £100.00k (+8%)

Total Liabilities

£9.65M

Decreased by £1.40M (-13%)

Turnover

£28.88M

Decreased by £1.59M (-5%)

Employees

N/A

Decreased by 58 (-100%)

Debt Ratio

88%

Decreased by 2 (-2%)

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

Officers

3 active 15 resigned

Show resigned officers

						Status
Ciaran Joseph Mulligan	Director	Irish	United Kingdom	45	25 Sept 2023	Active
Lee Bullen	Director	British	England	45	30 Jun 2025	Active
M&g Management Services Limited	Corporate-secretary	United Kingdom	Unknown	—	4 Oct 2019	Active

Shareholders

Shareholders (2)


M&g Prudential (holdings) Limited	100.0%	1,000,000	Ordinary	25 Jun 2020
Prudential Group Holdings Limited	0.0%	0	Ordinary	25 Jun 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

M&g Corporate 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

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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

PRUDENTIAL PORTFOLIO MANAGEMENT GROUP LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-06 with no updates	View(3 pages)
30 Jun 2025	Officers	Appointment of Mr Lee Bullen as director on 2025-06-30	View(2 pages)
30 Jun 2025	Officers	Termination of Simon James Iversen as director on 2025-06-30	View(1 page)
13 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(28 pages)
4 Jun 2025	Officers	Termination of Richard Anthony Monnington as director on 2025-05-30	View(1 page)