PERSONAL GROUP HOLDINGS PLC
Activities of head offices
PERSONAL GROUP HOLDINGS PLC
Activities of head offices
Previous Company Names
Contact & Details
Contact
Registered Address
John Ormond House 899 Silbury Boulevard Milton Keynes Buckinghamshire MK9 3XL
Full company profile for PERSONAL GROUP HOLDINGS PLC (03194991), an active financial services company based in Milton Keynes, United Kingdom. Incorporated 7 May 1996. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£19.06M
Net Assets
£34.84M
Total Liabilities
£16.45M
Turnover
£43.78M
Employees
253
Debt Ratio
32%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Paula Jane Brown | Director | British | United Kingdom | 1 Aug 2023 | Active |
See all 33 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Mr Christopher Wilfred Thomas Johnston
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28 Apr 2026 | Accounts | Annual accounts made up to 31 Dec 2025 | |
| 16 May 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 15 May 2025 | Confirmation Statement | Confirmation statement made on 7 May 2025 with no updates | |
| 14 May 2025 | Officers | Termination of Robert Michael Head as director on 8 May 2025 | |
| 24 Apr 2025 | Officers | Appointment of Rachel Jayne Webb as director |
Annual accounts made up to 31 Dec 2025
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 7 May 2025 with no updates
Termination of Robert Michael Head as director on 8 May 2025
Appointment of Rachel Jayne Webb as director
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2025
1 weeks ago on 28 Apr 2026
Annual accounts made up to 31 Dec 2024
11 months ago on 16 May 2025
Confirmation statement made on 7 May 2025 with no updates
12 months ago on 15 May 2025
Termination of Robert Michael Head as director on 8 May 2025
12 months ago on 14 May 2025
Appointment of Rachel Jayne Webb as director
1 years ago on 24 Apr 2025
