UK Companies House feature
M&G PFI 2018 GP1 LIMITED
Profile
- Company number
- 10954144
- Status
- Active
- Incorporation
- 2017-09-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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. In making this assessment the Directors have considered the solvency, liquidity and operational resilience of the Company, taking into account current performance and financial position, factors likely to affect the Company's future development, and key risks in the current economic climate. Additionally, the Directors reviewed the liquidity projections of the Company and the ability of the M&G Group, of which the Company is a member, to access external funding sources and the management actions that could be used to manage liquidity. The results of the assessment demonstrated the ability of the Company to meet all obligations and future business requirements for at least 12 months from the date of signing these financial statements. For this reason, the Directors continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- M&G PFI 2018 GP LLP · 60% held · Edinburgh, Scotland
Significant events
- “The Company's Profit after tax for the year was €45 (2023: loss after tax of €36).”
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
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EUERS, John William | Director | 2017-09-08 | Feb 1973 | British |
| JURIENE, Ruta | Director | 2023-08-31 | May 1984 | British |
| PENWELL, Scott Robert | Director | 2017-09-08 | Nov 1975 | British,American |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAURE, Simon Henry | Director | 2017-09-08 | 2020-12-07 |
| FERNANDES, Milton Anthony | Director | 2019-08-13 | 2020-09-18 |
| HOWARD, William Michael | Director | 2020-12-07 | 2024-07-05 |
| PILCHER, Simon Humphrey Westland | Director | 2017-09-08 | 2019-04-01 |
| SPEIRS, Grant Robert Fairlie | Director | 2017-09-08 | 2019-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| M&G Fa Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-09-08 | Active |
Filing timeline
Last 20 of 34 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-25 | CH01 | officers | change person director company with change date |
| 2025-10-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-08 | AA | accounts | accounts with accounts type full |
| 2024-10-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-23 | AA | accounts | accounts with accounts type full |
| 2024-07-05 | TM01 | officers | termination director company with name termination date |
| 2023-10-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-25 | AA | accounts | accounts with accounts type full |
| 2023-09-04 | AP01 | officers | appoint person director company with name date |
| 2022-10-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-27 | AA | accounts | accounts with accounts type full |
| 2021-10-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-28 | AA | accounts | accounts with accounts type full |
| 2020-12-07 | AP01 | officers | appoint person director company with name date |
| 2020-12-07 | TM01 | officers | termination director company with name termination date |
| 2020-11-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-02 | TM01 | officers | termination director company with name termination date |
| 2020-10-01 | AA | accounts | accounts with accounts type full |
| 2019-10-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2019-09-27 | PSC05 | persons-with-significant-control | change to a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory