M&G WEALTH ADVICE LIMITED - Profile & Financials

Accounts Submitted 22 Sept 2025

Confirmation Statement Submitted 15 Jul 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

10 Fenchurch Avenue London EC3M 5AG England

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 (2022–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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 11 resigned

Show resigned officers

						Status
Christopher Maurice Smyth	Director	British	England	48	15 Oct 2025	Active
David Hugh Gilbert	Director	British	United Kingdom	62	15 Oct 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	Ordinary	3 Jul 2020
Prudential Group Holdings Limited	0.0%	0	Ordinary	3 Jul 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

M&g Prudential (holdings) Limited

United Kingdom

Active

Notified 2 Aug 2019

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 2 Aug 2019

Ceased

David Charles Higgins

Ceased 12 Dec 2017

Ceased

See All Controllers

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

M&G WEALTH ADVICE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Oct 2025	Change Of Name	Certificate Change Of Name Company	View(3 pages)
15 Oct 2025	Officers	Termination of Luxna Kodai-Adeya as director on 2025-10-15	View(1 page)
15 Oct 2025	Officers	Termination of Michael Leahy as director on 2025-10-15	View(1 page)
15 Oct 2025	Officers	Appointment of Mr David Hugh Gilbert as director on 2025-10-15	View(2 pages)
15 Oct 2025	Officers	Appointment of Christopher Maurice Smyth as director on 2025-10-15	View(2 pages)