PGIM FUND MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-13 (in 1mo)
Last made up 2025-05-30
Watchouts
Cash
£40M
+40.9% vs 2023
Net assets
£24M
-2.1% vs 2023
Employees
26
Average over period
Profit before tax
£7M
+9.4% 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 | £60,956,636 | £59,674,803 | |
| Operating profit | £6,050,810 | £6,199,440 | |
| Profit before tax | £6,773,059 | £7,409,889 | |
| Net profit | £5,343,337 | £7,242,528 | |
| Cash | £28,062,098 | £39,529,655 | |
| Total assets less current liabilities | £24,015,907 | £23,518,202 | |
| Net assets | £24,015,907 | £23,518,202 | |
| Equity | £24,015,907 | £23,518,202 | |
| Average employees | — | 26 | |
| Wages | — | £20,716,359 |
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 | 9.9% | 10.4% | |
| Net margin | 8.8% | 12.1% | |
| Return on capital employed | 25.2% | 26.4% | |
| Gearing (liabilities / total assets) | 48.6% | 56.6% | |
| Current ratio | 2.09x | 1.78x | |
| Interest cover | 20651.23x | 1677.34x |
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
- “During the financial year, the company underwent a name change. Effective from 1st May 2024, the company's name was changed from PGIM Real Estate (UK) Limited to PGIM Private Alternatives (UK) Limited. This change was made to better reflect our business direction and to align with our strategic goals.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 42 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KING, Laura Downes | Secretary | 2019-10-11 | — | — |
| BACHMANN, Zita | Director | 2025-02-17 | Aug 1986 | German |
| BROWN, Joanna Susan | Director | 2026-03-01 | Oct 1979 | British |
| CROWTHER, Mathew Royal | Director | 2017-10-03 | Jul 1977 | Australian,British |
| DAY, Heather Carol | Director | 2016-03-31 | Mar 1975 | British |
| HOSE, Shaun Brian | Director | 2025-03-24 | Oct 1977 | British |
| MACLAND, Andrew John | Director | 2015-09-01 | Oct 1970 | British |
| SFAXI, Ibtissem | Director | 2024-10-08 | May 1976 | British |
Show 42 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 |
| O'DOWD, Una Theresa | Secretary | 1996-05-30 | 1996-09-06 |
| WARRACK, Anne Victoria Mary | Secretary | 2000-10-10 | 2002-03-22 |
| ANCOSEC LIMITED | Corporate Secretary | 2006-02-01 | 2007-12-20 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-05-30 | 1996-05-30 |
| AMABILE, Raimondo | Director | 2014-07-22 | 2022-01-18 |
| ARTUNKAL, Ali Riza | Director | 1999-08-05 | 2002-06-29 |
| AUSTEN, Jonathan Martin | Director | 2003-11-07 | 2004-06-11 |
| BARRETT, Philip Matthew | Director | 2014-07-22 | 2019-07-02 |
| BOE, Jason | Director | 2004-12-22 | 2007-07-10 |
| BRIEN, Rolf Marcus Barrie | Director | 2000-09-26 | 2002-11-27 |
| BRUNAULT, Mark Andrew | Director | 1996-06-12 | 2001-12-31 |
| BUTLER, Jonathan Paul | Director | 2014-07-22 | 2017-07-31 |
| CAMPBELL, Donald John | Director | 2007-04-02 | 2014-05-15 |
| CHAMIEH, Mark Alexander | Director | 2019-07-02 | 2023-05-24 |
| CHANIN, Matthew Jerrold | Director | 2002-07-02 | 2010-05-24 |
| CHATTERTON, Denis Lionel | Director | 2014-07-22 | 2016-12-31 |
| CLARK, William James | Director | 1996-05-30 | 1999-05-07 |
| FIORAMONTI, Marie Louise | Director | 2003-10-24 | 2018-08-06 |
| FRESSON, Mark Gerald | Director | 2018-04-06 | 2026-02-28 |
| GINGELL, David Michael | Director | 2017-04-04 | 2019-09-25 |
| HACKETT, Thomas Patrick | Director | 2003-11-07 | 2004-12-21 |
| MCCARTHY, James William | Director | 2004-06-17 | 2010-05-24 |
| MCDONALD, Philip Robert | Director | 2004-06-17 | 2005-06-24 |
| MCDONNELL, Bryan Patrick | Director | 2017-04-04 | 2019-07-02 |
| RADKIEWICZ, Andrew Henryk | Director | 2014-07-22 | 2015-06-09 |
| RICHARDSON, Jason Robert | Director | 2004-12-22 | 2012-06-29 |
| SAPERSTEIN, Steven | Director | 2010-07-22 | 2017-07-31 |
| SHAH, Kaushik Muljibhai | Director | 2014-07-22 | 2016-03-31 |
| SIRVANCI, Tolgar | Director | 2007-04-25 | 2014-05-15 |
| SOPER, Lynn Bridget | Director | 1996-05-30 | 2001-08-14 |
| SPENCER, Peter Gervase | Director | 1996-05-30 | 2003-03-13 |
| STANFORD, Paul Andrew | Director | 2022-01-18 | 2023-05-31 |
| SULLIVAN, James | Director | 2014-07-22 | 2016-06-18 |
| THOMSON, Craig Fergus | Director | 2003-07-16 | 2003-11-18 |
| VAN WYK, Mallindi Jane | Director | 2000-09-26 | 2003-10-20 |
| WARMAN III, Kenneth Edward | Director | 2003-11-07 | 2004-06-30 |
| WONG, Terence Yeukhang | Director | 1996-05-30 | 2002-11-27 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1996-05-30 | 1996-05-30 |
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% | 2016-04-06 | Ceased 2026-01-01 |
Filing timeline
Last 20 of 225 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 | |
| 2026-01-09 | CERTNM | change-of-name | Certificate change of name company | |
| 2026-01-09 | NM06 | change-of-name | Change of name request comments | |
| 2026-01-09 | CONNOT | change-of-name | Change of name notice | |
| 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 | |
| 2025-06-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2024-06-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-01 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-10-07 | AA | accounts | Accounts with accounts type full | |
| 2023-06-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-31 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-06 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- 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
-2.1%
£60,956,636 £59,674,803
-
Cash
+40.9%
£28,062,098 £39,529,655
-
Net assets
-2.1%
£24,015,907 £23,518,202
-
Employees
—
Not reported
-
Operating profit
+2.5%
£6,050,810 £6,199,440
-
Profit before tax
+9.4%
£6,773,059 £7,409,889
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