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Prudential Services Limited

Prudential Services Limited is an active company incorporated on 4 November 1988 with the registered office located in London, City of London. Prudential Services Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02313235
Private limited company
Age
37 years
Incorporated 4 November 1988
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 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 (11 months remaining)
Address
5th Floor 10 Old Bailey
London
EC4M 7NG
England
Address changed on 15 Sep 2025 (1 month ago)
Previous address was 1 Angel Court London EC2R 7AG England
Telephone
02074059222
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1971
Director • British • Lives in England • Born in Dec 1977
Prudential Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Prudential Group Holdings Limited
Prudential Group Secretarial Services Limited and Rebecca Louise Wyatt are mutual people.
Active
Prudential (Us Holdco 1) Limited
Prudential Group Secretarial Services Limited and Rebecca Louise Wyatt are mutual people.
Active
Prudential Africa Holdings Limited
Prudential Group Secretarial Services Limited is a mutual person.
Active
GS Twenty Two Limited
Prudential Group Secretarial Services Limited is a mutual person.
Active
Prudential Ip Services Limited
Prudential Group Secretarial Services Limited is a mutual person.
Active
Prudential Financial Partners (Asia) Limited
Rebecca Louise Wyatt is a mutual person.
Active
Prudential Funding (Asia) Plc
Rebecca Louise Wyatt is a mutual person.
Active
Prudential Holdings Limited
Prudential Group Secretarial Services Limited is a mutual person.
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
£88.79M
Decreased by £14.25M (-14%)
Turnover
£74.5M
Decreased by £16.12M (-18%)
Employees
573
Increased by 25 (+5%)
Total Assets
£154.19M
Decreased by £8.95M (-5%)
Total Liabilities
-£54.62M
Decreased by £17.26M (-24%)
Net Assets
£99.56M
Increased by £8.31M (+9%)
Debt Ratio (%)
35%
Decreased by 8.64% (-20%)
Latest Activity
Prudential Group Holdings Limited (PSC) Details Changed
1 Month Ago on 15 Sep 2025
Prudential Group Secretarial Services Limited Details Changed
1 Month Ago on 15 Sep 2025
Registered Address Changed
1 Month Ago on 15 Sep 2025
Full Accounts Submitted
3 Months Ago on 21 Jul 2025
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Full Accounts Submitted
1 Year Ago on 13 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Full Accounts Submitted
2 Years 3 Months Ago on 18 Jul 2023
Miss Rebecca Louise Wyatt Appointed
2 Years 3 Months Ago on 4 Jul 2023
Mark Thomas Fitzpatrick Resigned
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Change of details for Prudential Group Holdings Limited as a person with significant control on 15 September 2025
Submitted on 22 Sep 2025
Secretary's details changed for Prudential Group Secretarial Services Limited on 15 September 2025
Submitted on 16 Sep 2025
Registered office address changed from 1 Angel Court London EC2R 7AG England to 5th Floor 10 Old Bailey London EC4M 7NG on 15 September 2025
Submitted on 15 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 8 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 8 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 18 Jul 2023
Appointment of Miss Rebecca Louise Wyatt as a director on 4 July 2023
Submitted on 13 Jul 2023
Termination of appointment of Mark Thomas Fitzpatrick as a director on 30 June 2023
Submitted on 13 Jul 2023
Repayment History
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