M&G WEALTH SOLUTIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-31 (in 5mo)
Last made up 2025-10-17
Watchouts
None on the register
Cash
£196K
+243.9% vs 2023
Net assets
£6M
-66.2% vs 2023
Employees
—
Average over period
Profit before tax
-£13M
-177.8% vs 2023
Name history
Renamed 1 time since incorporation
- M&G WEALTH SOLUTIONS LIMITED 2022-09-05 → present
- M&G WEALTH INVESTMENTS LIMITED 2021-10-18 → 2022-09-05
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£4,603,000 | -£12,787,000 | |
| Net profit | -£4,269,000 | -£12,406,000 | |
| Cash | £57,000 | £196,000 | |
| Total assets less current liabilities | £18,729,000 | £6,323,000 | |
| Net assets | £18,729,000 | £6,323,000 | |
| Equity | £18,729,000 | £6,323,000 | |
| Average employees | — | — | |
| 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
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 Directors have a reasonable expectation that the Company will be able to continue in operational existence for the foreseeable future and thus continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- M&G WEALTH SOLUTIONS LIMITED · parent
- M&G Wealth Investments LLP 99.9999%
Significant events
- “The Company made a capital contribution of £1m in M&G Wealth Investments Limited in April 2025. The investment was funded by the Company by a capital injection from the parent company, M&G Group Regulated Entity Holding Company Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2021-10-18 | — | — |
| GRANT, Susan, Ms. | Director | 2023-09-01 | Jun 1974 | British |
| HOMES, Christopher | Director | 2025-08-07 | Apr 1986 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELEMEN, Shanti Ellis | Director | 2022-09-23 | 2025-08-07 |
| MONTGOMERY, David | Director | 2021-10-18 | 2023-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| M&G Group Regulated Entity Holding Company Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-10-18 | Active |
Filing timeline
Last 20 of 20 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-09-05 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-11 | AA | accounts | Accounts with accounts type full | |
| 2025-04-14 | SH01 | capital | Capital allotment shares | |
| 2024-10-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-17 | AA | accounts | Accounts with accounts type full | |
| 2023-11-17 | SH01 | capital | Capital allotment shares | |
| 2023-10-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-07 | CH01 | officers | Change person director company with change date | |
| 2023-09-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-30 | AA | accounts | Accounts with accounts type full | |
| 2022-12-20 | SH01 | capital | Capital allotment shares | |
| 2022-10-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-29 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-05 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-05-12 | AA01 | accounts | Change account reference date company current extended | |
| 2022-03-03 | SH01 | capital | Capital allotment shares | |
| 2021-10-18 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- 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
—
Not reported
-
Cash
+243.9%
£57,000 £196,000
-
Net assets
-66.2%
£18,729,000 £6,323,000
-
Employees
—
Not reported
-
Profit before tax
-177.8%
-£4,603,000 -£12,787,000
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