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M&G Fa Limited

M&G Fa Limited is an active company incorporated on 4 April 1972 with the registered office located in . M&G Fa Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01048359
Private limited company
Age
53 years
Incorporated 4 April 1972
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
10 Fenchurch Avenue
London
EC3M 5AG
Same address for the past 6 years
Telephone
02076264588
Email
Available in Endole App
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Finance Director • Italian • Lives in UK • Born in May 1971
Director • HR Chief Operating Officer • British • Lives in England & Wales • Born in Apr 1969
Director • Irish • Lives in UK • Born in Mar 1987
Director • British • Lives in UK • Born in Sep 1978
Director • Accountant • British • Lives in Scotland • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
PGDS (UK One) Limited
M&G Management Services Limited, Matthew Howells, and 2 more are mutual people.
Active
M&G Corporate Services Limited
M&G Management Services Limited, Matthew Howells, and 2 more are mutual people.
Active
Prudential UK Services Limited
M&G Management Services Limited, Matthew Howells, and 2 more are mutual people.
Active
Prudential Distribution Limited
M&G Management Services Limited, Matthew Howells, and 2 more are mutual people.
Active
M & G Securities Limited
M&G Management Services Limited, Sean Andrew Fitzgerald, and 1 more are mutual people.
Active
M & G Group Limited
M&G Management Services Limited, Sean Andrew Fitzgerald, and 1 more are mutual people.
Active
M & G Financial Services Limited
M&G Management Services Limited, Sean Andrew Fitzgerald, and 1 more are mutual people.
Active
M&G Investment Management Limited
M&G Management Services Limited, Sean Andrew Fitzgerald, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£55.35M
Increased by £35.02M (+172%)
Turnover
£571.15M
Increased by £23.48M (+4%)
Employees
1.61K
Increased by 30 (+2%)
Total Assets
£1.04B
Decreased by £86.52M (-8%)
Total Liabilities
-£615.02M
Decreased by £104.33M (-15%)
Net Assets
£423.21M
Increased by £17.81M (+4%)
Debt Ratio (%)
59%
Decreased by 4.72% (-7%)
Latest Activity
Lee Bullen Resigned
1 Month Ago on 5 Aug 2025
Simon Moffatt Resigned
1 Month Ago on 5 Aug 2025
Mr Fintan Michael Bannon Appointed
1 Month Ago on 5 Aug 2025
Mr Richard John Godfrey Appointed
1 Month Ago on 5 Aug 2025
Matthew Howells Resigned
1 Month Ago on 5 Aug 2025
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Mr Marcello Arona Appointed
7 Months Ago on 13 Jan 2025
Sean Andrew Fitzgerald Resigned
7 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
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Documents
Termination of appointment of Matthew Howells as a director on 5 August 2025
Submitted on 5 Aug 2025
Appointment of Mr Richard John Godfrey as a director on 5 August 2025
Submitted on 5 Aug 2025
Appointment of Mr Fintan Michael Bannon as a director on 5 August 2025
Submitted on 5 Aug 2025
Termination of appointment of Simon Moffatt as a director on 5 August 2025
Submitted on 5 Aug 2025
Termination of appointment of Lee Bullen as a director on 5 August 2025
Submitted on 5 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 7 Jul 2025
Termination of appointment of Sean Andrew Fitzgerald as a director on 13 January 2025
Submitted on 24 Jan 2025
Appointment of Mr Marcello Arona as a director on 13 January 2025
Submitted on 24 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Repayment History
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