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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-13 (in 2mo)

Last made up 2025-06-29

Watchouts

None on the register

Cash

£23M

-89.7% vs 2023

Net assets

£86M

+4.6% vs 2023

Employees

18

-14.3% vs 2023

Profit before tax

£5M

-42.8% vs 2023

Name history

Renamed 2 times since incorporation

  1. PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY 2007-06-29 → present
  2. PRUDENTIAL FINANCE (UK) PUBLIC LIMITED COMPANY 1989-03-14 → 2007-06-29
  3. CSU SIX LIMITED 1988-11-04 → 1989-03-14

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit £8,392,000£25,956,000
Profit before tax £8,505,000£4,865,000
Net profit £6,478,000£3,744,000
Cash £228,377,000£23,497,000
Total assets less current liabilities £313,373,000£302,023,000
Net assets £82,313,000£86,114,000
Equity £82,313,000£86,114,000
Average employees 2118
Wages £6,912,000£5,190,000

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 2023-12-312024-12-31
Return on capital employed 2.7%8.6%
Gearing (liabilities / total assets) 94.6%92.4%
Current ratio 0.44x0.33x
Interest cover 0.16x0.53x

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 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

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2025-09-23 AP01 officers Appoint person director company with name date PDF
2025-09-23 TM01 officers Termination director company with name termination date PDF
2025-07-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-04 TM01 officers Termination director company with name termination date PDF
2025-06-03 AA accounts Accounts with accounts type full
2024-07-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-25 AA accounts Accounts with accounts type full
2023-10-03 TM01 officers Termination director company with name termination date PDF
2023-06-30 AA accounts Accounts with accounts type full
2023-06-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-17 AP01 officers Appoint person director company with name date PDF
2023-04-05 TM01 officers Termination director company with name termination date PDF
2022-10-04 AP01 officers Appoint person director company with name date PDF
2022-09-26 AP01 officers Appoint person director company with name date PDF
2022-09-26 TM01 officers Termination director company with name termination date PDF
2022-07-05 AA accounts Accounts with accounts type full
2022-06-29 AD04 address Move registers to registered office company with new address PDF
2022-06-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-14 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

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

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

Official Companies House page