PERSONAL GROUP BENEFITS LIMITED

03195037
Active Milton Keynes

Activities auxiliary to financial intermediation n.e.c.

0 employees website.com
Activities auxiliary to financial intermediation n.e.c.
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PERSONAL GROUP BENEFITS LIMITED

03195037

Activities auxiliary to financial intermediation n.e.c.

Founded 7 May 1996 Active Milton Keynes, United Kingdom 0 employees website.com
Activities auxiliary to financial intermediation n.e.c.

Previous Company Names

SILBURY 149 LIMITED 7 May 1996 — 3 Jan 1997
Accounts Submitted 30 Jun 2026 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 11 May 2026 Next due 21 May 2027 10 months remaining
Net assets £823K £167K 2024 year on year
Total assets £1M £328K 2024 year on year
Total Liabilities £662K £161K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

John Ormond House 899 Silbury Boulevard Milton Keynes Buckinghamshire MK9 3XL

Website

www.example.com

Full company profile for PERSONAL GROUP BENEFITS LIMITED (03195037), an active company based in Milton Keynes, United Kingdom. Incorporated 7 May 1996. Activities auxiliary to financial intermediation n.e.c.. 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£246.00k

Decreased by £43.00k (-15%)

Net Assets

£823.00k

Increased by £167.00k (+25%)

Total Liabilities

£662.00k

Increased by £161.00k (+32%)

Turnover

£9.14M

Increased by £1.30M (+17%)

Employees

N/A

Debt Ratio

45%

Increased by 2 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Personal Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Personal Group Limited

United Kingdom

Active
Notified 6 Apr 2016
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

PERSONAL GROUP LIMITED united kingdom
PERSONAL GROUP BENEFITS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jun 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/25
30 Jun 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/25
30 Jun 2026AccountsAnnual accounts filed
30 Jun 2026AccountsAnnual accounts made up to 31 Dec 2025
26 Jun 2026OfficersAppointment of Mr Matthew Adam Cohen as director on 18 Jun 2026
30 Jun 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

30 Jun 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/25

30 Jun 2026 Accounts

Annual accounts filed

30 Jun 2026 Accounts

Annual accounts made up to 31 Dec 2025

26 Jun 2026 Officers

Appointment of Mr Matthew Adam Cohen as director on 18 Jun 2026

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

4 days ago on 30 Jun 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/25

4 days ago on 30 Jun 2026

Annual accounts filed

4 days ago on 30 Jun 2026

Annual accounts made up to 31 Dec 2025

4 days ago on 30 Jun 2026

Appointment of Mr Matthew Adam Cohen as director on 18 Jun 2026

1 weeks ago on 26 Jun 2026