PERSONAL GROUP HOLDINGS PLC
Activities of head offices
PERSONAL GROUP HOLDINGS PLC
Activities of head offices
Previous Company Names
Contact & Details
Contact
Registered Address
John Ormond House 899 Silbury Boulevard Milton Keynes Buckinghamshire MK9 3XL
Full company profile for PERSONAL GROUP HOLDINGS PLC (03194991), an active financial services company based in Milton Keynes, United Kingdom. Incorporated 7 May 1996. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2025)
Cash in Bank
£25.01M
Net Assets
£36.81M
Total Liabilities
£20.55M
Turnover
£48.37M
Employees
258
Debt Ratio
36%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Dec Year End | 2024 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 33 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Mr Christopher Wilfred Thomas Johnston
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11 May 2026 | Confirmation Statement | Confirmation statement made on 7 May 2026 with no updates | |
| 7 May 2026 | Officers | Termination of Sarah Anne Mace as director on 7 May 2026 | |
| 28 Apr 2026 | Accounts | Annual accounts made up to 31 Dec 2025 | |
| 16 May 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 15 May 2025 | Confirmation Statement | Confirmation statement made on 7 May 2025 with no updates |
Confirmation statement made on 7 May 2026 with no updates
Termination of Sarah Anne Mace as director on 7 May 2026
Annual accounts made up to 31 Dec 2025
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 7 May 2025 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 7 May 2026 with no updates
3 weeks ago on 11 May 2026
Termination of Sarah Anne Mace as director on 7 May 2026
1 months ago on 7 May 2026
Annual accounts made up to 31 Dec 2025
1 months ago on 28 Apr 2026
Annual accounts made up to 31 Dec 2024
1 years ago on 16 May 2025
Confirmation statement made on 7 May 2025 with no updates
1 years ago on 15 May 2025