PGIM FUND MANAGEMENT LIMITED
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Cash
£46m
+16% vs 2024
Net assets
£20m
-11.3% vs 2024
Employees
82
+215.4% vs 2024
Profit before tax
£3.2m
-46.2% vs 2024
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 · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £58,260,166 | £49,124,507 | -15.7% | |
| Operating profit | £4,784,803 | £2,100,725 | -56.1% | |
| Profit before tax | £5,995,252 | £3,226,892 | -46.2% | |
| Net profit | £5,827,891 | £2,387,022 | -59% | |
| Cash | £39,529,655 | £45,836,109 | +16% | |
| Total assets less current liabilities | £22,103,565 | £19,604,998 | -11.3% | |
| Net assets | £22,103,565 | £19,604,998 | -11.3% | |
| Equity | £22,103,565 | £19,604,998 | -11.3% | |
| Average employees | 26 | 82 | +215.4% | |
| Wages | £20,833,646 | £26,018,829 | +24.9% | |
| Directors' remuneration | £2,307,482 | £3,879,485 | +68.1% | |
| Directors' pension contributions | £12,931 | — | — | |
| Highest paid director | £1,306,455 | £1,608,184 | +23.1% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 8.2% | 4.3% | |
| Net margin | 10.0% | 4.9% | |
| Return on capital employed | 21.6% | 10.7% | |
| Gearing (liabilities / total assets) | 58.1% | 69.6% | |
| Current ratio | 1.73x | — |
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.
Name history
Renamed 5 times since incorporation — the current trading name was adopted 2026-01-09
- PGIM FUND MANAGEMENT LIMITED 2026-01-09 → present
- PGIM PRIVATE ALTERNATIVES (UK) LIMITED 2024-05-01 → 2026-01-09
- PGIM REAL ESTATE (UK) LIMITED 2020-03-30 → 2024-05-01
- PGIM FUND MANAGEMENT LIMITED 2016-01-04 → 2020-03-30
- PRAMERICA FUND MANAGEMENT LIMITED 2014-05-02 → 2016-01-04
- PRICOA CAPITAL MANAGEMENT LIMITED 1996-05-30 → 2014-05-02
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
- “Effective from 9th January 2026, the company's name was changed from PGIM Private Alternatives (UK) Limited to PGIM Fund Management Limited.”
- “In December 2025, the Company's then immediate parent, PGIM Financial Limited, resolved to pay the share capital of the Company to PGIM, Inc. by way of a dividend in specie, effective 1 January 2026.”
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 228 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-01-09 CERTNM Certificate change of name company
- 2026-01-09 NM06 Change of name request comments
- 2026-01-09 CONNOT Change of name notice
- 2024-05-01 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-24 | AA | accounts | Accounts with accounts type full | |
| 2026-07-02 | SH01 | capital | Capital allotment shares | |
| 2026-06-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- 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.