CompanyTrack
P

PM HOLDINGS LIMITED

Active London

Activities of financial services holding companies

0 employees
Activities of financial services holding companies
P

PM HOLDINGS LIMITED

Activities of financial services holding companies

Founded 8 Dec 2015 Active London, United Kingdom 0 employees
Activities of financial services holding companies
Accounts Submitted 3 Oct 2025
Confirmation Statement Submitted 18 Jul 2025
Net assets £9.85M £2.18M 2023 year on year
Total assets £25.31M £6.18M 2023 year on year
Total Liabilities £15.46M £4.00M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

80 Fenchurch Street London EC3M 4BY United Kingdom

Credit Report

Discover PM HOLDINGS 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 (2016–2023)

Cash in Bank

N/A

Net Assets

£9.85M

Decreased by £2.18M (-18%)

Total Liabilities

£15.46M

Decreased by £4.00M (-21%)

Turnover

N/A

Employees

N/A

Debt Ratio

61%

Decreased by 1 (-2%)

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

3 active 11 resigned
Status
Joseph CannavanDirectorBritishUnited Kingdom5130 Jun 2022Active
Julie Frances ScottDirectorBritishScotland5530 Jun 2022Active
Royal London Management Services LimitedCorporate-secretaryUnited KingdomUnknown1 Oct 2020Active

Shareholders

Shareholders (2)

Police Mutual Assurance Society Limited
15.8%
4,000,0003 Jul 2018
Police Mutual Assurance Society Limited
0.0%
13 Jul 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Royal London Mutual Insurance Society Limited (the)

United Kingdom

Active
Notified 1 Oct 2020
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

PM HOLDINGS LIMITED Current Company
ABACUS INSURANCE HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ABACUS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FORCES INSURANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MORTGAGE EXCELLENCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PM ADVISORY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
POLICE HOUSING FUND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(13 pages)
17 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
17 Sept 2025AccountsAnnual accounts filedView(233 pages)
17 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
18 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-11 with no updatesView(3 pages)
3 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

17 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

17 Sept 2025 Accounts

Annual accounts filed

17 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

18 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-11 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 3 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

5 months ago on 17 Sept 2025

Annual accounts filed

5 months ago on 17 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

5 months ago on 17 Sept 2025

Confirmation statement made on 2025-07-11 with no updates

7 months ago on 18 Jul 2025