M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-18 (in 2mo)
Last made up 2025-07-04
Watchouts
None on the register
Cash
£11M
+434.3% vs 2023
Net assets
£9B
-7.1% vs 2023
Employees
0
Average over period
Profit before tax
£127M
+219.3% vs 2023
Name history
Renamed 2 times since incorporation
- M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED 2020-01-13 → present
- PRU LIMITED 2006-11-28 → 2020-01-13
- GS THIRTY SEVEN LIMITED 2006-11-13 → 2006-11-28
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£106,579,000 | £127,167,000 | |
| Net profit | -£108,231,000 | £126,226,000 | |
| Cash | £2,084,000 | £11,135,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £9,418,637,000 | £8,747,564,000 | |
| Equity | £9,418,637,000 | £8,747,564,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 1.3% | |
| Current ratio | 70.64x | 1.72x |
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
“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.”
Group structure
- M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED · parent
- M&G Group Limited 100%
- M&G Wealth Holding Company Limited 100%
- M&G Wealth Solutions Limited 100%
- The Prudential Assurance Company Limited 100%
- Wrap IFA Services Limited 100%
Significant events
- “On 6 January 2025, the back-to-back loans of £55m between the Company, M&G Corporate Services Limited and Prudential Capital plc were repaid in full on the contractual maturity date.”
- “On 7 March 2025, the back-to-back loans of £17m between the Company, M&G Wealth Holding Company Limited and Prudential Capital plc were redeemed in advance of the contractual maturity date and repaid in full.”
- “On 21 March 2025, the Company received a £383m dividend from its subsidiary, The Prudential Assurance Company Limited. Subsequently on 7 April 2025, the Company declared and paid a £383m dividend to its parent, M&G plc.”
- “On 3 April 2025, the Company increased its investment in its subsidiary, M&G Wealth Solutions Limited, through the purchase of 1 million £1 ordinary shares with a nominal value of £1m for cash consideration of £1m.”
- “On 29 April 2025, the back-to-back loans totalling £40m between the Company, M&G FA Limited and Prudential Capital plc were redeemed in advance of the contractual maturity date and repaid in full.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2019-10-04 | — | — |
| HEISS, Charlotte Dawn Alethea | Director | 2023-06-05 | Jul 1979 | British |
| HORGAN, Spencer | Director | 2022-04-25 | Dec 1974 | British |
| WHITE, Elizabeth | Director | 2022-04-25 | Sep 1974 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-11-13 | 2019-10-04 |
| ARCHBOLD, Helen Grace | Director | 2019-10-17 | 2020-01-10 |
| BOUSFIELD, Clare Jane | Director | 2020-01-10 | 2021-12-06 |
| COOPER, Paul David | Director | 2021-12-06 | 2022-04-28 |
| GREEN, David George | Director | 2006-11-13 | 2017-12-12 |
| KING, David William | Director | 2019-10-17 | 2020-01-10 |
| MCLELAND, Kathryn | Director | 2022-05-03 | 2025-09-12 |
| PORTER, Alan Fraser | Director | 2020-01-10 | 2023-06-05 |
| RAMAGE, Simon Lewis | Director | 2017-12-12 | 2019-10-17 |
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 | 2020-01-10 | Active |
| M&G Prudential (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-08-02 | Ceased 2020-01-10 |
| Prudential Group Holdings Limited | Corporate entity | Shares 75–100% | 2017-12-12 | Ceased 2019-08-02 |
| Mr David George Green | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-12-12 |
Filing timeline
Last 20 of 83 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-14 | AA | accounts | Accounts with accounts type full | |
| 2024-07-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-13 | AA | accounts | Accounts with accounts type full | |
| 2023-07-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-19 | CH01 | officers | Change person director company with change date | |
| 2023-05-04 | AA | accounts | Accounts with accounts type full | |
| 2022-09-24 | AA | accounts | Accounts with accounts type full | |
| 2022-07-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-19 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-10 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2022-05-04 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-04 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-04 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-08 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-08 | AP01 | officers | Appoint person director company with name date | |
| 2021-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- 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
—
Not reported
-
Cash
+434.3%
£2,084,000 £11,135,000
-
Net assets
-7.1%
£9,418,637,000 £8,747,564,000
-
Employees
—
Not reported
-
Profit before tax
+219.3%
-£106,579,000 £127,167,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers