PM HOLDINGS LIMITED

Active London

Activities of financial services holding companies

0 employees website.com
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 website.com
Activities of financial services holding companies
Accounts Submitted 3 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 18 Jul 2025 Next due 25 Jul 2026 2 months remaining
Net assets £10M £154K 2024 year on year
Total assets £14M £11M 2024 year on year
Total Liabilities £4M £11M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

80 Fenchurch Street London EC3M 4BY United Kingdom

Full company profile for PM HOLDINGS LIMITED (09908006), an active company based in London, United Kingdom. Incorporated 8 Dec 2015. Activities of financial services holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2016–2024)

Cash in Bank

N/A

Net Assets

£10.01M

Increased by £154.00k (+2%)

Total Liabilities

£4.00M

Decreased by £11.45M (-74%)

Turnover

N/A

Employees

N/A

Debt Ratio

29%

Decreased by 32 (-52%)

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

Officers

2 active 1 resigned
Status
Joseph CannavanDirectorBritishUnited Kingdom5130 Jun 2022Active
Royal London Management Services LimitedCorporate-secretaryUnited KingdomUnknown1 Oct 2020Active

Shareholders

Shareholders (5)

Police Mutual Assurance Society Limited
62.9%
15,900,000
Police Mutual Assurance Society Limited
19.8%
5,000,000

Persons with Significant Control

Persons with Significant Control (1)

1 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 LIMITED united kingdom
PM ADVISORY LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Feb 2026OfficersAppointment of Mr Ian Williams as director on 31 Jan 2026
5 Feb 2026OfficersTermination of Julie Frances Scott as director on 31 Jan 2026
3 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
17 Sept 2025AccountsAnnual accounts filed
5 Feb 2026 Officers

Appointment of Mr Ian Williams as director on 31 Jan 2026

5 Feb 2026 Officers

Termination of Julie Frances Scott as director on 31 Jan 2026

3 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

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

Recent Activity

Latest Activity

Appointment of Mr Ian Williams as director on 31 Jan 2026

3 months ago on 5 Feb 2026

Termination of Julie Frances Scott as director on 31 Jan 2026

3 months ago on 5 Feb 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 3 Oct 2025

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

7 months ago on 17 Sept 2025

Annual accounts filed

7 months ago on 17 Sept 2025