CompanyTrack
P

PPM CAPITAL (HOLDINGS) LIMITED

Active London

Activities of financial services holding companies

0 employees
Activities of financial services holding companies
P

PPM CAPITAL (HOLDINGS) LIMITED

Activities of financial services holding companies

Founded 4 Oct 1999 Active London, United Kingdom 0 employees
Activities of financial services holding companies
Accounts Submitted 7 Aug 2025
Confirmation Statement Submitted 24 Oct 2025
Net assets £498.53K £4.34K 2024 year on year
Total assets £535.72K £4.51K 2024 year on year
Total Liabilities £37.19K £175.00 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

10 Fenchurch Avenue London EC3M 5AG

Credit Report

Discover PPM CAPITAL (HOLDINGS) 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

£174.27k

Increased by £6.09k (+4%)

Net Assets

£498.53k

Increased by £4.34k (+1%)

Total Liabilities

£37.19k

Increased by £175.00 (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

7%

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

Officers

4 active 28 resigned
Status
Christopher Maurice SmythDirectorBritishEngland481 Jan 2025Active
M&g Management Services LimitedCorporate-secretaryUnited KingdomUnknown1 Feb 2006Active
Marcello AronaDirectorItalianUnited Kingdom5413 Jan 2025Active
Nicholas Robert McmorranDirectorBritishUnited Kingdom511 Jul 2018Active

Shareholders

Shareholders (1)

M&g Fa Limited
100.0%
100,00029 Oct 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

M&g Fa Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

M&G FA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M & G GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G PLC united kingdom
PPM CAPITAL (HOLDINGS) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-20 with no updatesView(3 pages)
7 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(23 pages)
6 Mar 2025OfficersChange to director Mr Nicholas Robert Mcmorran on 2025-01-01View(2 pages)
5 Mar 2025OfficersChange to director Mr Nicholas Robert Mcmorran on 2018-07-01View(2 pages)
24 Jan 2025OfficersAppointment of Mr Marcello Arona as director on 2025-01-13View(2 pages)
24 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-20 with no updates

7 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

6 Mar 2025 Officers

Change to director Mr Nicholas Robert Mcmorran on 2025-01-01

5 Mar 2025 Officers

Change to director Mr Nicholas Robert Mcmorran on 2018-07-01

24 Jan 2025 Officers

Appointment of Mr Marcello Arona as director on 2025-01-13

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-20 with no updates

3 months ago on 24 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 7 Aug 2025

Change to director Mr Nicholas Robert Mcmorran on 2025-01-01

11 months ago on 6 Mar 2025

Change to director Mr Nicholas Robert Mcmorran on 2018-07-01

11 months ago on 5 Mar 2025

Appointment of Mr Marcello Arona as director on 2025-01-13

1 years ago on 24 Jan 2025