M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED
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Cash
£20M
+76.8% highest in 3 filed years
Net assets
£8.4B
-4.1% lowest in 3 filed years
Employees
—
Average over period
Profit before tax
£386M
+203.4% highest in 3 filed years
Net assets
3-year trend · vs Unclassified median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | -£106,579,000 | £127,167,000 | £385,779,000 | +203.4% | |
| Net profit | -£108,231,000 | £126,226,000 | £381,585,000 | +202.3% | |
| Cash | £2,084,000 | £11,135,000 | £19,688,000 | +76.8% | |
| Total assets less current liabilities | — | £8,747,564,000 | £8,385,707,000 | -4.1% | |
| Net assets | £9,418,637,000 | £8,747,564,000 | £8,385,707,000 | -4.1% | |
| Equity | £9,418,637,000 | £8,747,564,000 | £8,385,707,000 | -4.1% | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £567,000 | £536,000 | £536,000 | 0% |
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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 1.3% | 0.8% | |
| Current ratio | 70.64x | 1.72x | 2.26x |
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 3 April 2025, the Company subscribed to £1m of additional capital in its wholly owned subsidiary M&G Wealth Solutions Limited.”
- “During the year the Company received £744m of cash dividend income from its subsidiaries and paid £744m of cash dividends to its parent company, M&G plc.”
- “The impairments primarily related to a £357m (2024: £549m) impairment against the Company's investment in M&G Group Limited.”
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 84 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-17 | AA | accounts | Accounts with accounts type full | |
| 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 |
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.