CompanyTrack
P

PRUDENTIAL HOLDINGS LIMITED

Active Edinburgh

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
P

PRUDENTIAL HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 1 Sept 2000 Active Edinburgh, Scotland 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 6 Aug 2025
Confirmation Statement Submitted 8 Jul 2025
Net assets £4046.54M £56.67M 2024 year on year
Total assets £6447.00M £9.07M 2024 year on year
Total Liabilities £2400.46M £47.61M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Credit Report

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Mutual Companies

Financials

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 (2014–2024)

Cash in Bank

£26.54M

Decreased by £279.19M (-91%)

Net Assets

£4046.54M

Increased by £56.67M (+1%)

Total Liabilities

£2400.46M

Decreased by £47.61M (-2%)

Turnover

N/A

Employees

N/A

Debt Ratio

37%

Decreased by 1 (-3%)

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 Capital

Share allotments and capital structure

1 Allotment 214,990,534 Shares £214.99m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Dec 2022214,990,534£214.99m£1

Officers

Officers

5 active 25 resigned
Status
David Charles Thomson StuartDirectorBritishChina551 Aug 2024Active
Esther Hoi Yan CheungDirectorAustralianChina5013 Jan 2020Active
Gwyn Morgan ThomasDirectorBritishChina6111 Jun 2024Active
Nigel Alexander Mackenzie FirthDirectorAustralianChina4627 Jul 2023Active
Prudential Group Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown10 Jul 2002Active

Shareholders

Shareholders (1)

Prudential Corporation Asia Limited
100.0%
277,779,86912 Jul 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Prudential Public Limited Company

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Prudential Corporation Asia Limited

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

PRUDENTIAL HOLDINGS LIMITED Current Company
PRUDENTIAL CORPORATION HOLDINGS LIMITED united kingdom shares 75 to 100 percent as firm

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2025Persons With Significant ControlChange to Prudential Public Limited Company as a person with significant control on 2025-09-15View(2 pages)
22 Sept 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
12 Sept 2025OfficersChange to director Mr Gwyn Morgan Thomas on 2025-09-01View(2 pages)
6 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(24 pages)
8 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-27 with no updatesView(3 pages)
22 Sept 2025 Persons With Significant Control

Change to Prudential Public Limited Company as a person with significant control on 2025-09-15

22 Sept 2025 Officers

Change Corporate Secretary Company With Change Date

12 Sept 2025 Officers

Change to director Mr Gwyn Morgan Thomas on 2025-09-01

6 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

8 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-27 with no updates

Recent Activity

Latest Activity

Change to Prudential Public Limited Company as a person with significant control on 2025-09-15

3 months ago on 22 Sept 2025

Change Corporate Secretary Company With Change Date

3 months ago on 22 Sept 2025

Change to director Mr Gwyn Morgan Thomas on 2025-09-01

4 months ago on 12 Sept 2025

Annual accounts made up to 2024-12-31

5 months ago on 6 Aug 2025

Confirmation statement made on 2025-06-27 with no updates

6 months ago on 8 Jul 2025