PRO MGA SOLUTIONS LTD
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Cash
£409k
-20.2% vs 2024
Net assets
£1.3m
+24.4% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£336k
+52.6% highest in 3 filed years
Net assets
3-year trend · vs Financials 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 | £1,960,481 | £2,355,452 | £2,801,172 | +18.9% | |
| Operating profit | — | £220,240 | £336,152 | +52.6% | |
| Profit before tax | £16,262 | £220,240 | £336,152 | +52.6% | |
| Net profit | £16,262 | £220,240 | £245,431 | +11.4% | |
| Cash | £198,247 | £513,086 | £409,479 | -20.2% | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £784,989 | £1,005,229 | £1,250,660 | +24.4% | |
| Equity | £784,989 | £1,005,229 | £1,250,660 | +24.4% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £619,052 | £606,397 | £506,297 | -16.5% | |
| Directors' pension contributions | £74,636 | £59,021 | £59,864 | +1.4% | |
| Highest paid director | £197,756 | £200,327 | £204,876 | +2.3% |
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 |
|---|---|---|---|---|
| Operating margin | — | 9.4% | 12.0% | |
| Net margin | 0.8% | 9.4% | 8.8% | |
| Current ratio | 2.67x | 2.67x | 3.17x |
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 1 time since incorporation
- PRO MGA SOLUTIONS LTD 2019-09-12 → present
- VIBE MGA MANAGEMENT LTD 2017-01-20 → 2019-09-12
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors continue to adopt the going concern basis in preparing the annual report and accounts. The Directors have a reasonable expectation that the Company will continue in operational existence for a period of twelve months from the when the financial statements are authorised for issue. Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DALZELL, Michael Robert | Secretary | 2019-09-12 | — | — |
| DONNELLY, Andrew James | Director | 2019-09-12 | Jan 1968 | British |
| LINTON, Shaun Ian | Director | 2017-01-20 | Dec 1968 | British |
| MALEARY, Daniel John | Director | 2017-01-20 | Oct 1967 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOX, Paul Ernest | Secretary | 2017-01-20 | 2019-09-06 |
| BANSIL, Preeti | Director | 2023-08-21 | 2026-04-20 |
| BURROWS, Gordon Peter | Director | 2017-01-20 | 2023-10-23 |
| GATELY, Dinah Janine | Director | 2017-01-20 | 2018-11-13 |
| GOODLEY, David James | Director | 2024-01-17 | 2025-02-01 |
| GOODLEY, David James | Director | 2023-10-18 | 2023-10-18 |
| KNIGHT, Bradley Frederick | Director | 2017-01-20 | 2019-09-06 |
| MEREDITH, Anthony | Director | 2025-02-01 | 2025-05-02 |
| TUVNES, Sonja Gail Wilhelmina | Director | 2017-08-17 | 2019-05-31 |
| WHEATLEY, Terence George | Director | 2017-08-11 | 2018-06-07 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 49 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-06 | AA | accounts | Accounts with accounts type full | |
| 2026-08-04 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-08-04 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2026-04-24 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-15 | AA | accounts | Accounts with accounts type full | |
| 2025-05-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-01-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-01-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-08-13 | AA | accounts | Accounts with accounts type full | |
| 2024-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-15 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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.