PEARL LIFE HOLDINGS LIMITED

Active Birmingham

Activities of financial services holding companies

0 employees website.com
Financial services Activities of financial services holding companies
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PEARL LIFE HOLDINGS LIMITED

Activities of financial services holding companies

Founded 11 Oct 2002 Active Birmingham, United Kingdom 0 employees website.com
Financial services Activities of financial services holding companies

Previous Company Names

RESOLUTION LIFE LIMITED 6 Feb 2003 — 1 May 2008
TRUSHELFCO (NO.2928) LIMITED 11 Oct 2002 — 6 Feb 2003
Accounts Submitted 2 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 17 Oct 2025 Next due 20 Oct 2026 6 months remaining
Net assets £9,223M £629M 2024 year on year
Total assets £9,293M £631M 2024 year on year
Total Liabilities £71M £2M 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

10 Brindleyplace Birmingham B1 2JB United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PEARL LIFE HOLDINGS LIMITED (04560778), an active financial services company based in Birmingham, United Kingdom. Incorporated 11 Oct 2002. Activities of financial services holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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

£4.70M

Increased by £100.00k (+2%)

Net Assets

£9222.50M

Increased by £628.50M (+7%)

Total Liabilities

£70.50M

Increased by £2.20M (+3%)

Turnover

£1088.20M

Decreased by £342.40M (-24%)

Employees

N/A

Debt Ratio

1%

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Impala Holdings Limited
100.0%
150,000,002
Impala Holdings Limited
100.0%
150,000,002

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026OfficersAppointment of Mr Wesley Graeme Burrage-Jones as director on 2026-03-31
1 Apr 2026OfficersAppointment of Mr Ian Breingan as director on 2026-03-31
31 Mar 2026OfficersTermination of William Edward Swift as director on 2026-03-31
31 Mar 2026OfficersTermination of Arlene Cairns as director on 2026-03-31
14 Nov 2025OfficersChange Corporate Secretary Company With Change Date
9 Apr 2026 Officers

Appointment of Mr Wesley Graeme Burrage-Jones as director on 2026-03-31

1 Apr 2026 Officers

Appointment of Mr Ian Breingan as director on 2026-03-31

31 Mar 2026 Officers

Termination of William Edward Swift as director on 2026-03-31

31 Mar 2026 Officers

Termination of Arlene Cairns as director on 2026-03-31

14 Nov 2025 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Appointment of Mr Wesley Graeme Burrage-Jones as director on 2026-03-31

1 weeks ago on 9 Apr 2026

Appointment of Mr Ian Breingan as director on 2026-03-31

2 weeks ago on 1 Apr 2026

Termination of William Edward Swift as director on 2026-03-31

2 weeks ago on 31 Mar 2026

Termination of Arlene Cairns as director on 2026-03-31

2 weeks ago on 31 Mar 2026

Change Corporate Secretary Company With Change Date

5 months ago on 14 Nov 2025