M&G SOCIAL INVESTMENT GP1 LTD - Profile & Financials

Accounts Submitted 16 Jul 2025

Confirmation Statement Submitted 4 Apr 2025

Net assets £1.00

Total assets £1.00

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 (2024–2024)

Cash in Bank

£1.00

Net Assets

£1.00

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
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

6 active 1 resigned

Show resigned officers

						Status
Andrew Matthews	Director	British	United Kingdom	63	5 Apr 2024	Active
Anuj Babber	Director	British	United Kingdom	47	1 Sept 2024	Active
M&g Management Services Limited	Corporate-secretary	United Kingdom	Unknown	—	5 Apr 2024	Active
Martin Alexander Towns	Director	British	United Kingdom	46	5 Apr 2024	Active
Martin James Lennon	Director	British	England	56	5 Apr 2024	Active
Peter John Riley	Director	British	England	44	10 Jul 2025	Active

Shareholders

Shareholders (1)


M&g Fa Limited	100.0%	1	Ordinary	4 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

M&g Fa Limited

United Kingdom

Active

Notified 5 Apr 2024

Nature of Control

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

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Group Structure

M&G FA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M & G GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm

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 SOCIAL INVESTMENT GP1 LTD Current Company

M&G UK SOCIAL INVESTMENT GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, appoint/remove members limited liability partnership

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(3 pages)
11 Jul 2025	Officers	Termination of Anthony Michael Brown as director on 2025-06-30	View(1 page)
11 Jul 2025	Officers	Appointment of Peter John Riley as director on 2025-07-10	View(2 pages)
4 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-04 with updates	View(5 pages)
16 Oct 2024	Officers	Appointment of Mr Anuj Babber as director on 2024-09-01	View(2 pages)