M&G WEALTH SOLUTIONS LIMITED
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Cash
£57k
Latest balance sheet
Net assets
£19m
Equity attributable
Employees
—
Average over period
Profit before tax
-£4.6m
Period ending 2023-12-31
Net assets
1-year trend · vs Consumer Discretionary median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | Δ vs prior |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£4,603,000 | — | |
| Net profit | -£4,269,000 | — | |
| Cash | £57,000 | — | |
| Total assets less current liabilities | £18,729,000 | — | |
| Net assets | £18,729,000 | — | |
| Equity | £18,729,000 | — | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
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 —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 |
|---|---|---|
| Gearing (liabilities / total assets) | 0.0% |
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
- M&G WEALTH SOLUTIONS LIMITED 2022-09-05 → present
- M&G WEALTH INVESTMENTS LIMITED 2021-10-18 → 2022-09-05
Audit & accounting basis
- Accounting basis
- FRS 101
- 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. In support of this expectation, the Directors are unaware of any factors likely to affect the Company in the foreseeable future, and for at least 12 months from the date of approval of the financial statements.”
Group structure
- M&G WEALTH SOLUTIONS LIMITED · parent
- M&G Wealth Investments LLP 99.9999%
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 21 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-09-05 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-24 | AA | accounts | Accounts with accounts type full | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
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.