PF

PRUDENTIAL FINANCIAL PARTNERS (ASIA) LIMITED

Liquidation

Company number 13801035

London · Incorporated 14 December 2021

C/O Deloitte Llp, 1 New Street Square, London, EC4A 3HQ

Last updated on 13 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Liquidation
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
15 December 2022

Company overview

Summary

PRUDENTIAL FINANCIAL PARTNERS (ASIA) LIMITED (company number 13801035) is a private limited company incorporated on 14 December 2021. It is currently in liquidation, with its registered office at c/o Deloitte LLP, 1 New Street Square, London EC4A 3HQ. The company’s principal activity is classified under SIC code 64209 (Other holding activities).

Full accounts have been filed for the periods ended 31 December 2022, 2023 and 2024. A confirmation statement made up to 27 June 2025 is overdue.

The company has an insolvency history. On 19 December 2025 it passed a resolution for voluntary winding up, filed a declaration of solvency, and appointed a liquidator. The registered office was changed on the same date to the current Deloitte address.

The sole person with significant control is Prudential Group Holdings Limited, which has held 75-100% of the shares and voting rights, and the right to appoint and remove directors, since 12 June 2025. The three current directors are Simon Donald Rich, Rebecca Louise Wyatt and Matthew James Reed, all appointed on incorporation. Prudential Group Secretarial Services Limited acts as corporate secretary.

No charges exist.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Overdue
Last filed
27 June 2025
Next due
11 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Prudential Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 June 2025

Funding

2 funding rounds
15 December 2022
Shares allotted · 0 shares allotted
15 December 2021
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2025 View
Resolution
Resolution
19 December 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 December 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
19 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2025 View
Change Corporate Secretary Company With Change Date
Officers
15 September 2025 View
Accounts With Accounts Type Full
Accounts
22 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 June 2025 View
Resolution
Resolution
9 January 2025 View
Legacy
Insolvency
9 January 2025 View
Legacy
Capital
9 January 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 January 2025 View
Accounts With Accounts Type Full
Accounts
19 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Accounts With Accounts Type Full
Accounts
8 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2023 View
Capital Allotment Shares
Capital
29 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2022 View
Capital Allotment Shares
Capital
15 December 2021 View
Incorporation Company
Incorporation
14 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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