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Prudential Financial Partners (Asia) Limited

Prudential Financial Partners (Asia) Limited is a liquidation company incorporated on 14 December 2021 with the registered office located in , . Prudential Financial Partners (Asia) Limited was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 23 days ago
Company No
13801035
Private limited company
Age
4 years
Incorporated 14 December 2021
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 27 June 2025 (6 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (6 months remaining)
Last change occurred 6 months 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 (8 months remaining)
Contact
Address
C/O Deloitte Llp
1 New Street Square
London
EC4A 3HQ
Address changed on 19 Dec 2025 (23 days ago)
Previous address was 5th Floor 10 Old Bailey London EC4M 7NG England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1977
Director • British • Lives in England • Born in Oct 1971
Director • British • Lives in UK • Born in Jan 1964
Prudential Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Prudential Funding (Asia) Plc
Prudential Group Secretarial Services Limited, Simon Donald Rich, and 1 more are mutual people.
Active
Prudential Group Holdings Limited
Rebecca Louise Wyatt is a mutual person.
Active
Prudential Corporation Holdings Limited
Prudential Group Secretarial Services Limited is a mutual person.
Active
Prudential Services Limited
Rebecca Louise Wyatt is a mutual person.
Active
Prudential (Us Holdco 1) Limited
Rebecca Louise Wyatt is a mutual person.
Active
Prudential International Treasury Limited
Simon Donald Rich is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£23.66M
Increased by £2.1M (+10%)
Employees
Unreported
Same as previous period
Total Assets
£478.94M
Increased by £31.49M (+7%)
Total Liabilities
-£2.63M
Increased by £2.63M (%)
Net Assets
£476.31M
Increased by £28.86M (+6%)
Debt Ratio (%)
1%
Increased by 0.55% (%)
Latest Activity
Declaration of Solvency
23 Days Ago on 19 Dec 2025
Voluntary Liquidator Appointed
23 Days Ago on 19 Dec 2025
Registered Address Changed
23 Days Ago on 19 Dec 2025
Prudential Group Holdings Limited (PSC) Details Changed
3 Months Ago on 15 Sep 2025
Prudential Group Secretarial Services Limited Details Changed
3 Months Ago on 15 Sep 2025
Registered Address Changed
3 Months Ago on 15 Sep 2025
Full Accounts Submitted
5 Months Ago on 22 Jul 2025
Confirmation Submitted
6 Months Ago on 8 Jul 2025
Ac Financial Partners Lp (PSC) Resigned
7 Months Ago on 12 Jun 2025
Prudential Group Holdings Limited (PSC) Appointed
7 Months Ago on 12 Jun 2025
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Documents
Declaration of solvency
Submitted on 19 Dec 2025
Appointment of a voluntary liquidator
Submitted on 19 Dec 2025
Resolutions
Submitted on 19 Dec 2025
Registered office address changed from 5th Floor 10 Old Bailey London EC4M 7NG England to C/O Deloitte Llp 1 New Street Square London EC4A 3HQ on 19 December 2025
Submitted on 19 Dec 2025
Change of details for Prudential Group Holdings Limited as a person with significant control on 15 September 2025
Submitted on 22 Sep 2025
Registered office address changed from 1 Angel Court London EC2R 7AG United Kingdom to 5th Floor 10 Old Bailey London EC4M 7NG on 15 September 2025
Submitted on 15 Sep 2025
Secretary's details changed for Prudential Group Secretarial Services Limited on 15 September 2025
Submitted on 15 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Confirmation statement made on 27 June 2025 with updates
Submitted on 8 Jul 2025
Cessation of Ac Financial Partners Lp as a person with significant control on 12 June 2025
Submitted on 27 Jun 2025
Repayment History
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