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
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 | — | — | |
| Directors' remuneration | £567,000 | £536,000 |
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
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
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 |
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 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
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.