PGDS (UK ONE) LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

10 Fenchurch Avenue, London, EC3M 5AG

SIC codes

62090 — Other information technology service activities

Accounts next due

2026-09-30

Confirmation statement next due

2026-07-13

2. Directors (4 active)

BILAL, Mohammad Amin

director · appointed 2025-10-02 · born 8/1969 (age 57)

BULLEN, Lee

director · appointed 2021-07-19 · born 6/1980 (age 46)

HOWELLS, Matthew

director · appointed 2021-07-19 · born 9/1978 (age 48)

MOFFATT, Simon

director · appointed 2021-07-19 · born 4/1969 (age 57)

3. Shareholders (1 active)

M&G Prudential (Holdings) Limited

75-100% shares · 75-100% voting · board control

4. Group structure

M&G Prudential (Holdings) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

M&G Prudential (Holdings) Limited

Corporate parent · 75-100%

Headline verdict

Opportunity score

73/100 (Strong)

Owner dependency

moderate — 40/100

Red flags

0 high · 0 medium · 0 low