PWC STRATEGY& PARENT (UK) LTD

Active - Accounts Filed

General Information

NAME
PWC STRATEGY& PARENT (UK) LTD

COMPANY NUMBER
08747197

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
24/10/2013 (11years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
24/10/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
24/10/2013 31/03/2014
HERCULES MERGER PARENT LIMITED

REGISTERED ADDRESS

1 EMBANKMENT PLACE
LONDON
WC2N 6RH

TRADING ADDRESSES

1 Embankment Place
London
WC2N 6RH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£58.6M

9.47%

NET WORTH

£48.5M

3.21%

TOTAL LIABILITIES

£10.5M

30.38%

NET ASSETS

£48.5M

3.21%

View all Financials

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

17

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PWC STRATEGY& PARENT (UK) LTD	Active - Accounts Filed	View Report
PWC STRATEGY & HOLDINGS (UK) LTD	N/A	N/A

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/10/2024	Event: New Confirmation Statement filed
Date: 04/07/2024	Event: New Board Member Gray Carothers Fontenot (932466647) Appointed
Date: 03/07/2024	Event: Dana Paul McIlwain (918236262) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about PWC STRATEGY& PARENT (UK) LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about PWC STRATEGY& PARENT (UK) LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£58.6M

9.47%

NET WORTH

£48.5M

3.21%

TOTAL LIABILITIES

£10.5M

30.38%

NET ASSETS

£48.5M

3.21%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

17

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PRICEWATERHOUSECOOPERS BUSINESS SERVICES LLC	Owned: 49.60 %	Shares: 332,598,001	Price per share: £1.00	Total Value: £332,598,001.00
PWC STRATEGY & UK HOLDINGS LLP	Owned: 9.95 %	Shares: 66,720,770	Price per share: £1.00	Total Value: £66,720,770.00
PRICEWATERHOUSECOOPERS NOMINEES (N.S.W) PTY LTD	Owned: 6.70 %	Shares: 44,927,553	Price per share: £1.00	Total Value: £44,927,553.00
PWC ADVISORY EUROPE GMBH	Owned: 5.45 %	Shares: 36,545,547	Price per share: £1.00	Total Value: £36,545,547.00
PRICEWATERHOUSECOOPERS MIDDLE EAST GROUP LIMITED	Owned: 4.10 %	Shares: 27,492,980	Price per share: £1.00	Total Value: £27,492,980.00
PRICEWATERHOUSECOOPERS HOLDINGS JAPAN NO.3 GK	Owned: 3.60 %	Shares: 24,140,178	Price per share: £1.00	Total Value: £24,140,178.00
PRICEWATERHOUSECOOPERS STRATEGY CHINA INVESTMENT NO. 2 LIMITED	Owned: 2.90 %	Shares: 19,446,254	Price per share: £1.00	Total Value: £19,446,254.00
PWC STR-INVESTIMENTOS S.A.	Owned: 2.80 %	Shares: 18,775,694	Price per share: £1.00	Total Value: £18,775,694.00
PRICEWATERHOUSECOOPERS DEELNEMINGEN B.V.	Owned: 2.60 %	Shares: 17,434,573	Price per share: £1.00	Total Value: £17,434,573.00
PRICEWATERHOUSECOOPERS HOLDINGS SINGAPORE NO.1 PTE LTD	Owned: 2.50 %	Shares: 16,764,012	Price per share: £1.00	Total Value: £16,764,012.00
PRICEWATERHOUSECOOPERS CONSULTING CHINA INVESTMENT NO.2 LIMITED	Owned: 2.20 %	Shares: 14,752,331	Price per share: £1.00	Total Value: £14,752,331.00
PRICEWATERHOUSECOOPERS S.L	Owned: 1.60 %	Shares: 10,728,968	Price per share: £1.00	Total Value: £10,728,968.00
PWC HOLDINGS SCHWEIZ GMBH	Owned: 1.30 %	Shares: 8,717,286	Price per share: £1.00	Total Value: £8,717,286.00
PRICEWATERHOUSECOOPERS SERVICES CANADA ULC	Owned: 1.30 %	Shares: 8,717,286	Price per share: £1.00	Total Value: £8,717,286.00
PRICEWATERHOUSECOOPERS ITALIA SRL	Owned: 1.30 %	Shares: 8,717,286	Price per share: £1.00	Total Value: £8,717,286.00
PWC HOLDINGS FRANCE	Owned: 0.90 %	Shares: 6,035,044	Price per share: £1.00	Total Value: £6,035,044.00
CASAS ALATRISTE GONZALEZ VILCHIS & S DE R.L. DE C.V.	Owned: 0.60 %	Shares: 4,023,363	Price per share: £1.00	Total Value: £4,023,363.00
PWC HOLDINGS CEE B.V.	Owned: 0.60 %	Shares: 4,023,363	Price per share: £1.00	Total Value: £4,023,363.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Hani Ashkar 31/03/2014 - Present (10 years and 7 months) Born in Mar 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Yoichiro Taniguchi 01/07/2016 - Present (8 years and 4 months) Born in Oct 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew Julian Bailye Cope 01/08/2016 - Present (8 years and 3 months) Born in Jul 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 22 Past: 3	View Report
Giovanni Andrea Toselli 01/11/2018 - Present (6years) Born in Nov 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Matthew Blair Wetmore 10/12/2019 - Present (4 years and 11 months) Born in Apr 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PWC STRATEGY& PARENT (UK) LTD	Active - Accounts Filed	View Report
PWC STRATEGY & HOLDINGS (UK) LTD	N/A	N/A

Timeline Overview

Date	Event
Date: 29/10/2024	Event: New Confirmation Statement filed
Date: 04/07/2024	Event: New Board Member Gray Carothers Fontenot (932466647) Appointed
Date: 03/07/2024	Event: Dana Paul McIlwain (918236262) has left the board
Date: 25/01/2024	Event: New Board Member Stefan Heinrich Fruhauf (931847792) Appointed
Date: 24/01/2024	Event: New Accounts filed
Date: 25/12/2023	Event: Stefan Josef Brunsbach (923082262) has left the board
Date: 29/10/2023	Event: New Confirmation Statement filed
Date: 13/10/2023	Event: New Board Member David John Callaghan (931457893) Appointed
Date: 18/07/2023	Event: Sean Michael Gregory (921415170) has left the board
Date: 24/11/2022	Event: New Accounts filed
Date: 28/10/2022	Event: New Confirmation Statement filed
Date: 09/08/2022	Event: New Board Member Maarten Van De Pol (929877841) Appointed
Date: 04/08/2022	Event: New Board Member Damon Paul Hickey (929478825) Appointed
Date: 28/07/2022	Event: New Board Member Damon Paul Hickey (929840465) Appointed
Date: 18/07/2022	Event: Adrianus Hermanus Maria Van Gils (918682501) has left the board
Date: 11/07/2022	Event: Calum Muir Davidson (923862581) has left the board
Date: 28/01/2022	Event: New Accounts filed
Date: 28/01/2022	Event: New Confirmation Statement filed
Date: 26/01/2021	Event: New Accounts filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 07/12/2020	Event: New Accounts filed
Date: 07/12/2020	Event: New Confirmation Statement filed
Date: 02/10/2020	Event: New Board Member Stefan Josef Brunsbach (923082262) Appointed
Date: 02/10/2020	Event: Stefan Josef Brunsbach (927453454) has left the board
Date: 25/09/2020	Event: New Board Member Stefan Josef Brunsbach (927453454) Appointed
Date: 24/09/2020	Event: Marius Ulrich Michael Moller (924853667) has left the board
Date: 25/04/2020	Event: New Accounts filed
Date: 13/12/2019	Event: Raj Sundara Ramamurthy (923486486) has left the board
Date: 13/12/2019	Event: New Board Member Matthew Blair Wetmore (926522897) Appointed
Date: 08/11/2019	Event: New Confirmation Statement filed
Date: 01/02/2019	Event: New Accounts filed
Date: 09/11/2018	Event: New Board Member Giovanni Andrea Toselli (925206068) Appointed
Date: 09/11/2018	Event: Otavio Cassou Maia (918682477) has left the board
Date: 27/10/2018	Event: New Confirmation Statement filed
Date: 20/07/2018	Event: New Board Member Marius Ulrich Michael Moller (924853667) Appointed
Date: 19/07/2018	Event: Harald Gunter Kayser (919901810) has left the board
Date: 23/01/2018	Event: New Accounts filed
Date: 06/11/2017	Event: New Confirmation Statement filed
Date: 06/10/2017	Event: Joanne Oswin (918691505) has left the board
Date: 06/10/2017	Event: New Board Member Calum Muir Davidson (923862581) Appointed
Date: 06/07/2017	Event: New Board Member Raj Sundara Ramamurthy (923486486) Appointed
Date: 06/07/2017	Event: Derek Kidley (919733525) has left the board
Date: 08/01/2017	Event: New Accounts filed
Date: 19/11/2016	Event: New Annual Return filed
Date: 16/09/2016	Event: New Board Member Sean Michael Gregory (921415170) Appointed
Date: 16/09/2016	Event: Mary Brigid Waldron (920339143) has left the board
Date: 18/08/2016	Event: New Board Member Andrew Julian Bailye Cope (919083688) Appointed
Date: 18/08/2016	Event: Andrew Julian Bailye Cope (921223587) has left the board
Date: 17/08/2016	Event: New Board Member Andrew Julian Bailye Cope (921223587) Appointed
Date: 17/08/2016	Event: Kevin James David Ellis (914805761) has left the board

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PWC STRATEGY& PARENT (UK) LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£58.6M

£48.5M

£10.5M

£48.5M

People Overview

11

17

18

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£58.6M

£48.5M

£10.5M

£48.5M

Accounts

People Overview

11

17

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™