UK Companies House feature
PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY
Profile
- Company number
- 02313262
- Status
- Active
- Incorporation
- 1988-11-04
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The Directors have a reasonable expectation that the Company has adequate resources to continue its operations for a period of at least 12 months from the date that the financial statements are approved.”
Significant events
- “No Interim dividends were paid in the year (2023: £nil). The Directors do not recommend the payment of a final dividend (2023: £nil).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2019-10-04 | — | — |
| ABHAT, Nipun | Director | 2025-09-12 | Dec 1975 | British |
| HORGAN, Spencer | Director | 2023-03-31 | Dec 1974 | British |
| ROBSON, Anthony | Director | 2025-09-12 | Jun 1963 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAWSON, Peter Robert | Secretary | — | 1993-02-24 |
| RUPAREL, Vanessa Frances | Secretary | 1999-12-20 | 2001-07-02 |
| RUTHERFORD, Adam Paul | Secretary | 1997-03-15 | 1999-12-20 |
| WALKER, Robert | Secretary | 2001-07-02 | 2002-07-30 |
| WELLARD, Tracey Lee | Secretary | 1995-09-04 | 1997-03-15 |
| WOOD, Gillian Kathleen | Secretary | 1993-02-24 | 1995-09-04 |
| PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-07-30 | 2019-10-04 |
| BOUSFIELD, Clare Jane | Director | 2020-03-16 | 2022-09-22 |
| BROADLEY, Philip Arthur John | Director | 2001-10-05 | 2008-04-18 |
| COLE, Michael David | Director | — | 1996-03-19 |
| CULMER, Mark George | Director | 1997-11-18 | 2000-06-02 |
| DANIELS, Jonathan Mark Brewis | Director | 2002-07-30 | 2020-06-12 |
| DENHAM, Michael John | Director | — | 1994-03-14 |
| DOYLE, David Colin | Director | 2000-06-02 | 2001-10-05 |
| FISHWICK, Roger Charles | Director | 1994-03-14 | 1999-12-16 |
| FOLEY, John William | Director | 2001-10-05 | 2011-02-23 |
| JACK, James White | Director | — | 1997-11-07 |
| JONES, Katherine Louise | Director | 2018-03-28 | 2019-10-18 |
| KING, David William | Director | 2007-11-08 | 2023-09-29 |
| LAWRENCE, Michael John, Dr | Director | — | 1993-12-31 |
| LOWE, Charles Robert | Director | 1996-03-18 | 2002-01-24 |
| MCLELAND, Kathryn | Director | 2022-09-22 | 2025-09-12 |
| MONNINGTON, Richard Anthony | Director | 2022-09-22 | 2025-05-30 |
| NEWBY, Raymond Paul | Director | 2017-02-20 | 2021-12-03 |
| NICANDROU, Nicolaos Andreas | Director | 2011-06-30 | 2017-07-17 |
| SEDDON, Alexander Edward | Director | 2010-07-26 | 2010-08-09 |
| THIAM, Tidjane Cheick | Director | 2008-04-18 | 2011-06-29 |
| TURNER, Stuart James | Director | 2017-12-19 | 2018-03-06 |
| WENUSCH, Elisabeth | Director | 2002-02-04 | 2023-03-31 |
| WESTBY, David John | Director | — | 1995-03-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| M&G Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-09-20 | Active |
| Prudential Capital Holding Company Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-09-20 |
Filing timeline
Last 20 of 212 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-23 | AP01 | officers | appoint person director company with name date |
| 2025-09-23 | AP01 | officers | appoint person director company with name date |
| 2025-09-23 | TM01 | officers | termination director company with name termination date |
| 2025-07-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-04 | TM01 | officers | termination director company with name termination date |
| 2025-06-03 | AA | accounts | accounts with accounts type full |
| 2024-07-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-25 | AA | accounts | accounts with accounts type full |
| 2023-10-03 | TM01 | officers | termination director company with name termination date |
| 2023-06-30 | AA | accounts | accounts with accounts type full |
| 2023-06-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-17 | AP01 | officers | appoint person director company with name date |
| 2023-04-05 | TM01 | officers | termination director company with name termination date |
| 2022-10-04 | AP01 | officers | appoint person director company with name date |
| 2022-09-26 | AP01 | officers | appoint person director company with name date |
| 2022-09-26 | TM01 | officers | termination director company with name termination date |
| 2022-07-05 | AA | accounts | accounts with accounts type full |
| 2022-06-29 | AD04 | address | move registers to registered office company with new address |
| 2022-06-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-14 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.