PRUDENTIAL SERVICES LIMITED

🌳Matureactive
02313235 · ltd · incorporated 1988-11-04
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (57/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
29 officers (3 active, 29 linked, 23 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
168 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (71 events)Click to expand
  1. 2025-09-22
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  2. 2025-09-16
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  3. 2025-09-15
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2025-07-21
    📄
    accounts-with-accounts-type-full
    accounts · AA
  5. 2024-10-13
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2023-07-18
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2023-07-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2023-07-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2023-07-04
    WYATT, Rebecca Louise appointed
    director
  10. 2023-06-30
    FITZPATRICK, Mark Thomas resigned
    director
  11. 2022-10-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2022-09-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2022-08-31
    JONES, Katherine Louise resigned
    director
  14. 2022-08-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2022-08-09
    PERERA, Hannah Kate appointed
    director
  16. 2022-07-08
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  17. 2021-09-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2020-10-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2019-08-29
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2019-07-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2019-07-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2019-07-16
    FITZPATRICK, Mark Thomas appointed
    director
  23. 2019-07-16
    PORTER, Alan Fraser resigned
    director
  24. 2019-06-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2019-05-31
    ROLFE, Timothy Miles resigned
    director
  26. 2018-03-26
    JONES, Katherine Louise appointed
    director
  27. 2018-03-26
    PARKES, Adrian Roger resigned
    director
  28. 2018-03-06
    PARKES, Adrian Roger appointed
    director
  29. 2018-03-06
    TURNER, Stuart James resigned
    director
  30. 2017-07-26
    NICANDROU, Nicolaos Andreas resigned
    director
  31. 2017-07-26
    TURNER, Stuart James appointed
    director
  32. 2015-07-15
    PORTER, Alan Fraser appointed
    director
  33. 2015-07-13
    COLTMAN, Margaret Ann resigned
    director
  34. 2015-03-16
    ROLFE, Timothy Miles appointed
    director
  35. 2015-03-01
    GOERKE, Peter Andreas resigned
    director
  36. 2011-03-31
    GOERKE, Peter Andreas appointed
    director
  37. 2011-02-28
    VACASSIN, Priscilla Audrey resigned
    director
  38. 2010-01-04
    COLTMAN, Margaret Ann appointed
    director
  39. 2010-01-04
    GREEN, David George resigned
    director
  40. 2010-01-04
    NICANDROU, Nicolaos Andreas appointed
    director
  41. 2009-10-30
    GREEN, David George appointed
    director
  42. 2009-09-01
    GREEN, David George resigned
    director
  43. 2009-08-17
    GREEN, David George appointed
    director
  44. 2009-06-30
    MAYNARD, Peter Martin resigned
    director
  45. 2009-06-30
    TUCKER, Mark Edward resigned
    director
  46. 2006-08-01
    VACASSIN, Priscilla Audrey appointed
    director
  47. 2005-08-31
    KIBBEY, Jane Celia resigned
    director
  48. 2005-06-01
    MAYNARD, Peter Martin appointed
    director
  49. 2005-05-06
    TUCKER, Mark Edward appointed
    director
  50. 2005-05-05
    BLOOMER, Jonathan William resigned
    director
Showing most recent 50 of 71 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Prudential Group Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Prudential Group Holdings Limited
Corporate parent · holds 75-100% shares
ultimate parent
PRUDENTIAL SERVICES LIMITED
This company · 02313235

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Prudential Group Holdings Limited
Corporate entity
75100%
75-100% shares · firm interest06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1988-11-04
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

5th Floor 10 Old Bailey
London
EC4M 7NG
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-11
Last: 2025-06-27

Officers (3 active · 26 resigned)

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
corporate-secretary · appointed 2002-07-03
View their other companies + combined net worth →
Active
PERERA, Hannah Kate
director · ~49y · appointed 2022-08-09
View their other companies + combined net worth →
Active
WYATT, Rebecca Louise
director · ~55y · appointed 2023-07-04
View their other companies + combined net worth →
Active
LOWE, Hilary Anne
secretary · appointed 1999-05-10 · resigned 2000-03-03
Resigned
MITCHELL, Sylvia Theresia
secretary · appointed 2001-07-05 · resigned 2002-07-03
Resigned
RAWSON, Peter Robert
secretary · resigned 1993-03-25
Resigned
WELLARD, Tracey Lee
secretary · appointed 1993-03-25 · resigned 1999-05-10
Resigned
WINDRIDGE, Susan Doreen
secretary · appointed 2000-03-03 · resigned 2001-07-05
Resigned
BEDELL PEARCE, Keith Leonard
director · ~80y · appointed 1997-10-31 · resigned 2001-12-31
Resigned
BLOOMER, Jonathan William
director · ~72y · appointed 1995-12-04 · resigned 2005-05-05
Resigned
COLTMAN, Margaret Ann
director · ~71y · appointed 2010-01-04 · resigned 2015-07-13
Resigned
COUNCELL, Derek John
director · ~89y · appointed 1994-06-29 · resigned 1997-10-30
Resigned
FITZPATRICK, Mark Thomas
director · ~58y · appointed 2019-07-16 · resigned 2023-06-30
Resigned
GOERKE, Peter Andreas
director · ~64y · appointed 2011-03-31 · resigned 2015-03-01
Resigned
GREEN, David George
director · ~76y · appointed 2009-10-30 · resigned 2010-01-04
Resigned
GREEN, David George
director · ~76y · appointed 2009-08-17 · resigned 2009-09-01
Resigned
JONES, Katherine Louise
director · ~45y · appointed 2018-03-26 · resigned 2022-08-31
Resigned
KEEYS, Geoffrey Foster
director · ~82y · appointed 1994-06-29 · resigned 1995-11-30
Resigned
KIBBEY, Jane Celia
director · ~76y · appointed 1997-03-01 · resigned 2005-08-31
Resigned
LAWRENCE, Michael John, Dr
director · ~83y · resigned 1993-12-31
Resigned

Click a director name to see their full track record across all companies.

Recent filings (168 total)

change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-09-22
change-corporate-secretary-company-with-change-date
officers · CH04
2025-09-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-09-15
accounts-with-accounts-type-full
accounts · AA
2025-07-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-08
accounts-with-accounts-type-full
accounts · AA
2024-10-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-08
accounts-with-accounts-type-full
accounts · AA
2023-07-18
termination-director-company-with-name-termination-date
officers · TM01
2023-07-13
appoint-person-director-company-with-name-date
officers · AP01
2023-07-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-06
accounts-with-accounts-type-full
accounts · AA
2022-10-07
termination-director-company-with-name-termination-date
officers · TM01
2022-09-01
appoint-person-director-company-with-name-date
officers · AP01
2022-08-22
confirmation-statement-with-updates
confirmation-statement · CS01
2022-07-08