CompanyTrack
Sign Up Log In
P

PERSONAL GROUP HOLDINGS PLC

Active Milton Keynes

Activities of head offices

253 employees Website
Financial services Activities of head offices
P

PERSONAL GROUP HOLDINGS PLC

Activities of head offices

Founded 7 May 1996 Active Milton Keynes, United Kingdom 253 employees personalgroupinsurance.com
Financial services Activities of head offices
Accounts Submitted 16 May 2025
Confirmation Statement Submitted 15 May 2025
Net assets £34.84M £2.85M 2024 year on year
Total assets £51.29M £2.10M 2024 year on year
Total Liabilities £16.45M £745.00K 2024 year on year
Charges 1
1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

John Ormond House 899 Silbury Boulevard Milton Keynes Buckinghamshire MK9 3XL

Telephone

0190 844 0901

Credit Report

Discover PERSONAL GROUP HOLDINGS PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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

£19.06M

Increased by £1.56M (+9%)

Net Assets

£34.84M

Increased by £2.85M (+9%)

Total Liabilities

£16.45M

Decreased by £745.00k (-4%)

Turnover

£43.78M

Decreased by £5.89M (-12%)

Employees

253

Decreased by 16 (-6%)

Debt Ratio

32%

Decreased by 3 (-9%)
See 10 Year Full Financials

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

17 Allotments 1,184,161 Shares £265.26m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Jun 202229,615£1k£0.05
28 Feb 2019330,688£17k£0.05
2 May 20183,594£179.7£0.05
4 Apr 201885,034£4k£0.05
24 Nov 2016205,793£10k£0.05

Officers

Officers

8 active 25 resigned
Status
Andrew George LothianDirectorBritishEngland5428 Jul 2017Active
Ciaran John AstinDirectorBritishUnited Kingdom4723 May 2022Active
Joshua Roberts-jonesSecretaryUnknownUnknown—23 Jan 2025Active
Maria Elizabeth WalkerDirectorBritishEngland6130 Jun 2019Active
Martin John BennettDirectorBritishUnited Kingdom561 Jan 2021Active
Paula Jane BrownDirectorBritishUnited Kingdom471 Aug 2023Active
Rachel Jayne WebbDirectorBritishUnited Kingdom451 Apr 2025Active
Sarah Anne MaceDirectorBritishEngland581 Oct 2020Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Christopher Wilfred Thomas Johnston

British

Active
Notified 26 Jun 2017
Residence United Kingdom
DOB November 1943
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

PERSONAL GROUP HOLDINGS PLC Current Company
INNECTO PEOPLE CONSULTING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JOHN ORMOND HOUSE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MULTIPLELISTING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MUTUAL BENEFIT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PARTAKE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PERSONAL ASSURANCE FINANCIAL SERVICES PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PERSONAL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 May 2025AccountsAnnual accounts made up to 2024-12-31View(110 pages)
15 May 2025Confirmation StatementConfirmation statement made on 2025-05-07 with no updatesView(3 pages)
14 May 2025OfficersTermination of Robert Michael Head as director on 2025-05-08View(1 page)
24 Apr 2025OfficersAppointment of Rachel Jayne Webb as directorView(3 pages)
11 Apr 2025OfficersAppointment of Rachel Jayne-Webb as director on 2025-04-10View(3 pages)
16 May 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(110 pages)
15 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-07 with no updates

View Document(3 pages)
14 May 2025 Officers

Termination of Robert Michael Head as director on 2025-05-08

View Document(1 page)
24 Apr 2025 Officers

Appointment of Rachel Jayne Webb as director

View Document(3 pages)
11 Apr 2025 Officers

Appointment of Rachel Jayne-Webb as director on 2025-04-10

View Document(3 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

9 months ago on 16 May 2025

Confirmation statement made on 2025-05-07 with no updates

9 months ago on 15 May 2025

Termination of Robert Michael Head as director on 2025-05-08

9 months ago on 14 May 2025

Appointment of Rachel Jayne Webb as director

9 months ago on 24 Apr 2025

Appointment of Rachel Jayne-Webb as director on 2025-04-10

10 months ago on 11 Apr 2025