CompanyTrack
P

PRMA CONSULTING LIMITED

Active London

Management consultancy activities other than financial management

79 employees Website
Professional services Management consultancy activities other than financial management
P

PRMA CONSULTING LIMITED

Management consultancy activities other than financial management

Founded 1 Aug 2006 Active London, United Kingdom 79 employees prmaconsulting.com
Professional services Management consultancy activities other than financial management
Accounts Submitted 28 Nov 2025
Confirmation Statement Submitted 14 Jul 2025
Net assets £4.56M £3.31M 2023 year on year
Total assets £6.70M £5.90M 2023 year on year
Total Liabilities £2.14M £2.59M 2023 year on year
Charges 2
1 outstanding 1 satisfied

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Contact & Details

Registered Address

The Featherstone Building 66 City Road London EC1Y 2AL United Kingdom

Office (Fleet)

Ancells Business Park, Linea House, Harvest Cres, Fleet GU51 2UZ

Office (Knutsford, Cheshire)

3 Booths Park, Booths Hall, WA16 8GS

Credit Report

Discover PRMA CONSULTING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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

£391.79k

Decreased by £2.55M (-87%)

Net Assets

£4.56M

Decreased by £3.31M (-42%)

Total Liabilities

£2.14M

Decreased by £2.59M (-55%)

Turnover

£10.01M

Decreased by £4.90M (-33%)

Employees

79

Decreased by 16 (-17%)

Debt Ratio

32%

Decreased by 6 (-16%)

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

Officers

Officers

4 active 11 resigned
Status
Amanda Jane VernonSecretaryUnknownUnknown17 Mar 2021Active
Amar Anil UrhekarDirectorAmericanUnited States5115 Jan 2025Active
Harriet Louise ShurvilleDirectorBritishEngland3815 Jan 2025Active
John Richard GranseeDirectorAmericanUnited States5922 Jan 2024Active

Shareholders

Shareholders (2)

Prma Holdings Limited
85.6%
1542 Aug 2017
Prma Holdings Limited
14.4%
262 Aug 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Prma Holdings Limited

United Kingdom

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

Group Structure

Group Structure

PRMA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVALERE HEALTH UK BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVALERE HEALTH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVALERE HEALTH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVALERE HEALTH FINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVALERE HEALTH TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BE VI NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom significant influence or control
BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP PLC united kingdom
PRMA CONSULTING LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
28 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(2 pages)
28 Nov 2025AccountsAnnual accounts filedView(51 pages)
28 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(24 pages)
28 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
14 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-30 with no updatesView(3 pages)
28 Nov 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

28 Nov 2025 Accounts

Annual accounts filed

28 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

28 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

14 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-30 with no updates

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

2 months ago on 28 Nov 2025

Annual accounts filed

2 months ago on 28 Nov 2025

Annual accounts made up to 2025-03-31

2 months ago on 28 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

2 months ago on 28 Nov 2025

Confirmation statement made on 2025-06-30 with no updates

7 months ago on 14 Jul 2025