PGIM PRIVATE CAPITAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-02 (in 10mo)
Last made up 2026-02-16
Watchouts
Cash
£21M
-1% vs 2023
Net assets
£13M
-5.7% vs 2023
Employees
37
-5.1% vs 2023
Profit before tax
£5M
+7.6% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £22,654,719 | £23,586,396 | |
| Operating profit | £3,488,735 | £3,978,861 | |
| Profit before tax | £4,334,395 | £4,665,648 | |
| Net profit | £3,236,678 | £4,431,771 | |
| Cash | £21,360,293 | £21,136,401 | |
| Total assets less current liabilities | £19,010,611 | £17,300,624 | |
| Net assets | £14,021,812 | £13,215,886 | |
| Equity | £14,021,812 | £13,215,886 | |
| Average employees | 39 | 37 | |
| Wages | £11,123,998 | £11,036,788 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 15.4% | 16.9% | |
| Net margin | 14.3% | 18.8% | |
| Return on capital employed | 18.4% | 23.0% | |
| Gearing (liabilities / total assets) | 50.8% | 55.8% | |
| Current ratio | 2.37x | 1.84x | |
| Interest cover | 351.16x | 16.81x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Because of the diversity of its revenue base, its liquidity and the strength of its balance sheet, the Directors are confident that the Company is a going concern and the financial statements have been prepared on a going concern basis.”
Significant events
- “In December 2023, the Company signed a 10 year lease to occupy Level 32 of 8 Bishopsgate, London, this came into effect 1 February 2024.”
- “On 9 December 2024, 5.45% share capital of PPCIL was paid to PGIM Financial Limited as a dividend in specie.”
- “On 1 September 2024, the contracts of certain functional employees were novated across to PGIM European Services Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KING, Laura Downes | Secretary | 2019-10-11 | — | — |
| BROWN, Joanna Susan | Director | 2026-03-01 | Oct 1979 | British |
| CAMPBELL, Donald John | Director | 2007-02-09 | Sep 1963 | British |
| FIORAMONTI, Marie Louise | Director | 2003-03-10 | Mar 1961 | American |
| JOLLY, Edward | Director | 2012-10-12 | Jan 1980 | British |
| SIRVANCI, Tolgar | Director | 2007-02-09 | Nov 1978 | American |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAGSHAW, Joanne Louise | Secretary | 2002-03-22 | 2006-02-01 |
| DAVIES, Stephen John | Secretary | 2007-12-20 | 2017-11-24 |
| FRESSON, Mark Gerald | Secretary | 2017-11-24 | 2019-10-11 |
| JONES, William Nigel Henry | Secretary | 1996-09-06 | 2000-10-10 |
| JONES, William Nigel Henry | Secretary | — | 1996-03-01 |
| O'DOWD, Una Theresa | Secretary | 1996-03-01 | 1996-09-06 |
| WARRACK, Anne Victoria Mary | Secretary | 2000-10-10 | 2002-03-22 |
| ANCOSEC LIMITED | Corporate Secretary | 2006-02-01 | 2007-12-20 |
| ARTUNKAL, Ali Riza | Director | 1998-12-01 | 2002-06-29 |
| AUSTEN, Jonathan Martin | Director | 2003-11-07 | 2004-06-11 |
| BARKER, Edward Morgan | Director | 2017-08-08 | 2019-08-13 |
| BOE, Jason | Director | 2004-12-22 | 2007-07-10 |
| BRIEN, Rolf Marcus Barrie | Director | 1996-02-12 | 2002-11-27 |
| BRUNAULT, Mark Andrew | Director | — | 2001-12-31 |
| CHANIN, Matthew Jerrold | Director | 2002-07-02 | 2010-05-24 |
| CLARK, William James | Director | 1995-01-01 | 1999-05-07 |
| FRESSON, Mark Gerald | Director | 2018-04-06 | 2026-02-28 |
| HACKETT, Thomas Patrick | Director | 2003-11-07 | 2005-06-17 |
| MCCARTHY, James William | Director | 2004-06-17 | 2010-05-24 |
| MCDONALD, Philip Robert | Director | 2004-06-17 | 2005-06-24 |
| RICHARDSON, Jason Robert | Director | 2004-12-22 | 2012-06-29 |
| SOPER, Lynn Bridget | Director | 1998-07-10 | 2001-08-14 |
| SPENCER, Peter Gervase | Director | 1998-07-10 | 2003-03-13 |
| STRANGFELD, John Robert | Director | — | 1999-05-07 |
| UEBELEIN, Kevin Charles | Director | 1995-01-01 | 2001-04-11 |
| VAN WYK, Mallindi Jane | Director | 2001-05-24 | 2001-05-28 |
| WANSKE, Bruno | Director | 1996-02-12 | 2003-01-30 |
| WARMAN III, Kenneth Edward | Director | 2003-11-07 | 2004-06-30 |
| WONG, Terence Yeukhang | Director | 1998-07-10 | 2002-11-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Prudential Financial, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-01-01 | Active |
| Pgim Financial Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2026-01-01 |
Filing timeline
Last 20 of 223 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-03 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-05 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-01-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2024-02-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-07 | AA | accounts | Accounts with accounts type full | |
| 2023-03-23 | SH01 | capital | Capital allotment shares | |
| 2023-03-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-06 | AA | accounts | Accounts with accounts type full | |
| 2022-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-21 | AA | accounts | Accounts with accounts type full | |
| 2021-02-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-01 | AA | accounts | Accounts with accounts type full | |
| 2020-04-08 | RESOLUTIONS | resolution | Resolution | |
| 2020-04-03 | RESOLUTIONS | resolution | Resolution | |
| 2020-02-25 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+4.1%
£22,654,719 £23,586,396
-
Cash
-1%
£21,360,293 £21,136,401
-
Net assets
-5.7%
£14,021,812 £13,215,886
-
Employees
-5.1%
39 37
-
Operating profit
+14%
£3,488,735 £3,978,861
-
Profit before tax
+7.6%
£4,334,395 £4,665,648
-
Wages
-0.8%
£11,123,998 £11,036,788
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers