PINEBRIDGE INVESTMENTS HOLDINGS EUROPE LIMITED

Accounts Submitted 28 Jul 2025

Confirmation Statement Submitted 11 Mar 2025

Net assets £75.37M £30.35M 2023 year on year

Total assets £102.62M £26.12M 2023 year on year

Total Liabilities £27.25M £4.23M 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

One Bedford Avenue London WC1B 3AU England

Credit Report

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Mutual Companies

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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 (2021–2023)

Cash in Bank

£1.32k

Decreased by £220.63k (-99%)

Net Assets

£75.37M

Increased by £30.35M (+67%)

Total Liabilities

£27.25M

Decreased by £4.23M (-13%)

Turnover

£12.02M

Employees

N/A

Debt Ratio

27%

Decreased by 14 (-34%)

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

1 Allotment 64,999,999 Shares £65.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
21 Dec 2020	A ORDINARY	64,999,999	£65.00m	£1

Officers

3 active 2 resigned

Show resigned officers

						Status
Caroline Mcgonagle	Secretary	Unknown	Unknown	—	18 Jun 2021	Active
Michael Sweeney	Director	Irish	Ireland	65	28 Mar 2023	Active
Tracie Ahern	Director	American	United States	58	31 Aug 2020	Active

Shareholders

Shareholders (1)


Pinebridge Investments Holdings Us Llc	100.0%	65,000,000	Class A	31 Aug 2021

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Tzar Kai Richard Li

Canadian

Active

Notified 31 Aug 2020

Residence Hong Kong

DOB November 1966

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Pinebridge Investments Holdings Us Llc

United States Of America

Active

Notified 31 Aug 2020

Nature of Control

Significant Influence Or Control

See All Controllers

Group Structure

PINEBRIDGE INVESTMENTS HOLDINGS US LLC united states of america

PINEBRIDGE INVESTMENTS HOLDINGS EUROPE LIMITED Current Company

PINEBRIDGE BENSON ELLIOT LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
26 Nov 2025	Officers	Change to director Mr Michael Sweeney on 2025-11-21	View(2 pages)
28 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(40 pages)
11 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-11 with no updates	View(3 pages)
18 Aug 2024	Accounts	Annual accounts made up to 2021-12-31	View(25 pages)
18 Aug 2024	Accounts	Annual accounts made up to 2023-12-31	View(27 pages)