PRUDENTIAL UK SERVICES LIMITED
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Cash
£5.6m
+12.9% vs 2023
Net assets
£14m
-67.7% vs 2023
Employees
610
-7.7% vs 2023
Profit before tax
£2.2m
-10.4% vs 2023
Net assets
2-year trend · vs Financials median
PRUDENTIAL UK SERVICES LIMITED·Financials median
PRUDENTIAL UK SERVICES LIMITED·Financials median
PRUDENTIAL UK SERVICES LIMITED·Financials median
PRUDENTIAL UK SERVICES LIMITED·Financials median
PRUDENTIAL UK SERVICES LIMITED·Financials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
Latest accounts filed cover 2025-12-31; financial figures currently reflect up to 2024-12-31.
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | £2,503,000 | £2,243,000 | -10.4% | |
| Net profit | £1,914,000 | £1,682,000 | -12.1% | |
| Cash | £4,928,000 | £5,563,000 | +12.9% | |
| Total assets less current liabilities | — | — | — | |
| Net assets | £42,242,000 | £13,648,000 | -67.7% | |
| Equity | £42,242,000 | £13,648,000 | -67.7% | |
| Average employees | 661 | 610 | -7.7% | |
| 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 —. About these numbers
Name history
Renamed 2 times since incorporation
- PRUDENTIAL UK SERVICES LIMITED 2002-12-30 → present
- CRAIGFORTH SERVICES LIMITED 1997-06-17 → 2002-12-30
- DMWS 292 LIMITED 1997-06-04 → 1997-06-17
People
5 active · 48 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2019-10-04 | — | — |
| BULLEN, Lee | Director | 2021-07-19 | Jun 1980 | British |
| HORGAN, Spencer | Director | 2022-05-16 | Dec 1974 | British |
| HOWELLS, Matthew | Director | 2021-07-19 | Sep 1978 | British |
| O'ROURKE, Peter Stuart | Director | 2026-09-01 | Jan 1985 | British |
Show 48 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREEN, David George | Secretary | 1997-09-23 | 1998-11-18 |
| LEE, Tony | Secretary | 2001-02-05 | 2002-06-07 |
| MITCHELL, James Charles | Secretary | 1997-06-17 | 1997-09-23 |
| RUPAREL, Vanessa Frances | Secretary | 1999-12-17 | 2001-02-05 |
| WALKER, Robert | Secretary | 1998-11-18 | 1999-12-17 |
| DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1997-06-04 | 1997-06-17 |
| PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-06-07 | 2019-10-04 |
| ALLEN, Anthony Simon Echalaz | Director | 2008-12-12 | 2009-12-31 |
| BELSHAM, David John | Director | 2010-03-19 | 2014-07-07 |
| BERKETT, Neil Anthony | Director | 2002-07-15 | 2003-06-20 |
| BETTERIDGE, John Clark | Director | 2010-03-19 | 2013-12-31 |
| BOARD, Jennifer Sirrelle | Director | 2006-11-21 | 2009-11-27 |
| BOUSFIELD, Clare Jane | Director | 2019-04-01 | 2021-12-06 |
| BRUCE, Roderick Lawrence | Nominee Director | 1997-06-04 | 1997-06-17 |
| CASSONI, Maria Luisa | Director | 1997-09-23 | 1998-05-06 |
| COLEMAN, Kieran Mark | Director | 2006-07-28 | 2006-12-15 |
| COOK, Alan Ronald | Director | 2001-10-31 | 2002-06-28 |
| COOPER, Paul David | Director | 2021-07-19 | 2022-05-06 |
| COWAN, John | Director | 1997-09-23 | 2001-03-16 |
| CROSSLEY, Andrew Michael | Director | 2007-07-20 | 2013-06-06 |
| DAVIDSON, Alan Robert | Director | 2014-07-23 | 2018-10-31 |
| EVERETT, Richard Charles | Director | 2003-08-15 | 2006-05-19 |
| HAASZ, Istvan Antal, Mr. | Director | 2009-03-31 | 2010-01-15 |
| HARRIS, Rosemary | Director | 2006-05-26 | 2007-02-02 |
| HAYTER, Nicolas John | Director | 2004-07-30 | 2005-11-14 |
| JACK, James White | Director | 1997-09-23 | 2004-07-30 |
| KIRK, Alison | Director | 2001-03-16 | 2001-08-30 |
| LEWIS, Catherine Ellen | Director | 2009-12-09 | 2016-05-31 |
| LOGAN, Heather Macdonald | Director | 1999-05-04 | 2003-08-15 |
| MARSHALL, Robert David Maxwell | Director | 2001-03-16 | 2001-10-31 |
| MARTIN, James Stuart, Cmr | Director | 1997-09-23 | 1999-03-31 |
| MCDONALD, Sandy | Director | 2001-03-16 | 2001-10-31 |
| MINTO, Bruce Watson | Nominee Director | 1997-06-04 | 1997-06-17 |
| MITCHELL, James Charles | Director | 1997-06-17 | 2000-06-30 |
| MOFFATT, Simon | Director | 2021-07-19 | 2026-06-26 |
| MOFFATT, Simon | Director | 2016-06-27 | 2019-04-01 |
| NAIDU, Tulsi Ratakonda | Director | 2010-03-19 | 2016-05-31 |
| NICOLSON, Roy Macdonald | Director | 1997-06-17 | 2000-12-31 |
| NUNN, Kelvin | Director | 2007-03-01 | 2014-07-29 |
| O'DWYER, Finbar Anthony | Director | 2009-01-05 | 2013-05-24 |
| SHEPPARD, Morag Helen | Director | 2001-03-16 | 2001-10-31 |
| STEWART, Gavin Macneill | Director | 1997-09-23 | 2000-12-31 |
| SWINDLEY, Kathryn | Director | 2006-03-16 | 2006-07-28 |
| SWINDLEY, Kathryn | Director | 2001-03-16 | 2001-10-31 |
| THOMSON, Roddy, Mr. | Director | 2019-04-01 | 2021-04-27 |
| TOOKEY, Timothy James William | Director | 2003-08-15 | 2006-03-16 |
| VASUDEVA, Shali | Director | 2016-06-27 | 2017-01-26 |
| WOOD, Gregory Mark | Director | 2003-08-15 | 2004-02-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Prudential Financial Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 231 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-22 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-09-01 | AA | accounts | Accounts with accounts type full | |
| 2026-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-06-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-11 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-06-17 | AA | accounts | Accounts with accounts type full | |
| 2024-11-22 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-11-22 | SH20 | capital | Legacy | |
| 2024-11-22 | CAP-SS | insolvency | Legacy | |
| 2024-11-22 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-14 | AA | accounts | Accounts with accounts type full | |
| 2024-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-21 | AA | accounts | Accounts with accounts type full | |
| 2023-06-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-06 | CH01 | officers | Change person director company with change date | |
| 2022-09-09 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-09-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-07-21 | AA | accounts | Accounts with accounts type full | |
| 2022-07-04 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 2
- 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.