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PM Holdings Limited

PM Holdings Limited is an active company incorporated on 8 December 2015 with the registered office located in London, City of London. PM Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09908006
Private limited company
Age
9 years
Incorporated 8 December 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (3 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
80 Fenchurch Street
London
EC3M 4BY
United Kingdom
Address changed on 26 Jun 2023 (2 years 4 months ago)
Previous address was
Telephone
0151 3635290
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Actuary • British • Lives in UK • Born in Nov 1974
Director • Chief Commercial Officer • British • Lives in Scotland • Born in Sep 1970
Royal London Mutual Insurance Society Limited (The)
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mortgage Excellence Limited
Royal London Management Services Limited and Ms Julie Frances Scott are mutual people.
Active
PM Advisory Limited
Royal London Management Services Limited and Ms Julie Frances Scott are mutual people.
Active
Police Housing Fund Limited
Royal London Management Services Limited and Joseph Cannavan are mutual people.
Active
Wealth Wizards Limited
Royal London Management Services Limited and Ms Julie Frances Scott are mutual people.
Active
Refuge Assurance Limited
Royal London Management Services Limited is a mutual person.
Active
United Friendly Insurance Limited
Royal London Management Services Limited is a mutual person.
Active
Royal London Mutual Insurance Society,Limited(The)
Royal London Management Services Limited is a mutual person.
Active
Hornby Road Investments Limited
Royal London Management Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.01M
Decreased by £11.3M (-45%)
Total Liabilities
-£4M
Decreased by £11.45M (-74%)
Net Assets
£10.01M
Increased by £154K (+2%)
Debt Ratio (%)
29%
Decreased by 32.5% (-53%)
Latest Activity
Subsidiary Accounts Submitted
26 Days Ago on 3 Oct 2025
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Subsidiary Accounts Submitted
1 Year Ago on 6 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jul 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 11 Jul 2023
Royal London Mutual Insurance Society Limited (The) (PSC) Details Changed
2 Years 4 Months Ago on 26 Jun 2023
Royal London Management Services Limited Details Changed
2 Years 4 Months Ago on 26 Jun 2023
Registers Moved To Registered Address
2 Years 4 Months Ago on 26 Jun 2023
Registers Moved To Inspection Address
2 Years 6 Months Ago on 18 Apr 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Sep 2025
Confirmation statement made on 11 July 2025 with no updates
Submitted on 18 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 6 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Oct 2024
Confirmation statement made on 11 July 2024 with no updates
Submitted on 12 Jul 2024
Repayment History
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