M&G ADVICE PARTNERS LIMITED - Profile & Financials

Accounts Submitted 21 Aug 2025

Confirmation Statement Submitted 30 Jun 2025

Net assets £42.71M £14.21M 2023 year on year

Total assets £48.65M £9.86M 2023 year on year

Total Liabilities £5.94M £4.35M 2023 year on year

Charges None No charges registered

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

10 Fenchurch Avenue London EC3M 5AG

Credit Report

Discover M&G ADVICE PARTNERS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£18.81M

Decreased by £9.53M (-34%)

Net Assets

£42.71M

Increased by £14.21M (+50%)

Total Liabilities

£5.94M

Decreased by £4.35M (-42%)

Turnover

£52.51M

Decreased by £1.89M (-3%)

Employees

N/A

Decreased by 44 (-100%)

Debt Ratio

12%

Decreased by 15 (-56%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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 allotments and capital structure

9 Allotments 74,800,000 Shares £74.80m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
14 Mar 2024	ORDINARY	12,000,000	£12.00m	£1
2 Mar 2023	ORDINARY	22,500,000	£22.50m	£1
27 Sept 2022	ORDINARY	10,500,000	£10.50m	£1
14 Sept 2020	ORDINARY	15,000,000	£15.00m	£1
17 Jul 2020	ORDINARY	5,000,000	£5.00m	£1

Officers

5 active 17 resigned

Show resigned officers

						Status
M&g Management Services Limited	Corporate-secretary	United Kingdom	Unknown	—	4 Oct 2019	Active
Michael Leahy	Director	Irish	Ireland	54	28 Oct 2016	Active
Ross Liston	Director	British	Scotland	54	3 Mar 2023	Active
Susan Grant	Director	British	United Kingdom	51	12 Jul 2023	Active
Timothy John Grey	Director	British	England	45	2 Mar 2023	Active

Shareholders

Shareholders (1)


Prudential Financial Services Limited	100.0%	10,000,000	Ordinary	30 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Prudential Financial Services 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

See All Controllers

Group Structure

PRUDENTIAL FINANCIAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&G PLC united kingdom

M&G ADVICE PARTNERS 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)
21 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(32 pages)
30 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-24 with updates	View(5 pages)
15 Nov 2024	Capital	Statement by Directors	View(2 pages)
15 Nov 2024	Resolution	Resolutions	View(2 pages)