M&G WEALTH SOLUTIONS LIMITED - Profile & Financials

Accounts Submitted 11 Jul 2025

Confirmation Statement Submitted 24 Oct 2025

Net assets £6.32M £12.41M 2024 year on year

Total assets £6.32M £12.41M 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

10 Fenchurch Avenue London EC3M 5AG United Kingdom

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 (2022–2024)

Cash in Bank

£196.00k

Increased by £139.00k (+244%)

Net Assets

£6.32M

Decreased by £12.41M (-66%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

4 Allotments 2,205,000 Shares £23.86m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
3 Apr 2025	ORDINARY	1,000,000	£1.00m	£1
15 Nov 2023	ORDINARY	100,000	£2.00m	£20
15 Dec 2022	ORDINARY	105,000	£2.10m	£20
28 Feb 2022	ORDINARY	1,000,000	£18.76m	£18.76

Officers

3 active 2 resigned

Show resigned officers

						Status
Christopher Homes	Director	British	United Kingdom	39	7 Aug 2025	Active
M&g Management Services Limited	Corporate-secretary	United Kingdom	Unknown	—	18 Oct 2021	Active
Susan Grant	Director	British	United Kingdom	51	1 Sept 2023	Active

Shareholders

Shareholders (1)


M&g Group Regulated Entity Holding Company Limited	100.0%	2,205,001	Ordinary	24 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

M&g Group Regulated Entity Holding Company Limited

United Kingdom

Active

Notified 18 Oct 2021

Nature of Control

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

See All Controllers

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 SOLUTIONS LIMITED Current Company

M&G WEALTH INVESTMENTS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-17 with updates	View(5 pages)
11 Aug 2025	Officers	Appointment of Mr Christopher Homes as director on 2025-08-07	View(2 pages)
8 Aug 2025	Officers	Termination of Shanti Ellis Kelemen as director on 2025-08-07	View(1 page)
11 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(19 pages)
14 Apr 2025	Capital	Allotment of shares (GBP 2,205,001) on 2025-04-03	View(3 pages)