M&G WEALTH HOLDING COMPANY LIMITED - Profile & Financials

Accounts Submitted 21 Jul 2025

Confirmation Statement Submitted 25 Apr 2025

Net assets £66.94M £27.36M 2024 year on year

Total assets £68.81M £23.25M 2024 year on year

Total Liabilities £1.87M £4.11M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

10 Fenchurch Avenue London England 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 (2014–2024)

Cash in Bank

£10.61M

Increased by £5.62M (+113%)

Net Assets

£66.94M

Increased by £27.36M (+69%)

Total Liabilities

£1.87M

Decreased by £4.11M (-69%)

Turnover

£990.75k

Increased by £458.45k (+86%)

Employees

N/A

Debt Ratio

Decreased by 10 (-77%)

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

Share Capital

Share allotments and capital structure

3 Allotments 67,600,000 Shares £70.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
18 Nov 2024	ORDINARY	62,000,000	£62.00m	£62.00m
21 Jun 2023	ORDINARY	5,100,000	£5.10m	£1
27 Apr 2022	ORDINARY	500,000	£2.90m	£5.8

Officers

3 active 15 resigned

Show resigned officers

						Status
Elizabeth White	Director	British	Scotland	51	10 Feb 2025	Active
M&g Management Services Limited	Corporate-secretary	United Kingdom	Unknown	—	6 Jan 2022	Active
Michelle Cumming	Director	British	England	40	1 Jul 2024	Active

Shareholders

Shareholders (1)


M&g Group Regulated Entity Holding Company Limited	100.0%	68,101,000	Ordinary	25 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

M&g Group Regulated Entity Holding Company Limited

United Kingdom

Active

Notified 6 Jan 2022

Nature of Control

Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

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

M&G WEALTH HOLDING COMPANY LIMITED Current Company

CONTINUUM (FINANCIAL SERVICES) LLP united kingdom voting rights 50 to 75 percent limited liability partnership, right to share surplus assets 50 to 75 percent limited liability partnership

MY CONTINUUM FINANCIAL LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(27 pages)
25 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-25 with updates	View(5 pages)
23 Apr 2025	Address	Change Sail Address Company With Old Address New Address	View(1 page)
27 Feb 2025	Officers	Appointment of Ms Elizabeth White as director on 2025-02-10	View(2 pages)
27 Feb 2025	Officers	Termination of Alistair Robert Morris as director on 2025-02-10	View(1 page)