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Prospero Group Ltd

04010426

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

3rd Floor 15 Worship Street, London, EC2A 2DT
Incorporated 08/06/2000

Previously known as

Prospero Recruitment Ltd · until 26/09/2015
Anglofigure Limited · until 05/09/2000

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/06/2025

Due 22/06/2026

On track

Industry

78109
Other activities of employment placement agencies
78200
Temporary employment agency activities

Officers

Robert James Grays

director · Since 04/08/2000

British · United Kingdom · Age 57

Lesley Helene Grays

director · Since 07/10/2003

British · United Kingdom · Age 60

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 04/08/2000

Instant Companies Limited

corporate nominee director · Resigned 04/08/2000

Myra Grays

director · Resigned 01/05/2003

Frederick Louis Grays

secretary · Resigned 22/07/2010

Graham Martin

director · Resigned 15/01/2016

Persons with Significant Control

Prospero Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, 15 Worship Street, London, EC2A 2DT

Notified 25/05/2023

Former PSCs

Mr Robert James Grays

Ceased 25/05/2023

Mrs Lesley Helene Grays

Ceased 25/05/2023

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 20/05/2024Registered 21/05/2024
charge
satisfied

HSBC BANK PLC

Created 31/07/2009Registered 05/08/2009Satisfied 27/05/2026
charge
satisfied

CLERKEWELL HOUSE (1987)

Created 21/07/2009Registered 23/07/2009Satisfied 16/01/2023
charge
outstanding

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 03/06/2009Registered 09/06/2009
charge
satisfied

CLERKENWELL HOUSE (1987) LIMITED AND DAVID IAN DE GROOT

Created 10/08/2004Registered 12/08/2004Satisfied 16/01/2023
charge
outstanding

HSBC BANK PLC

Created 25/09/2000Registered 30/09/2000

Change History

officer appointedGRAYS, Lesley Helene
2026-06-09
officer appointedGRAYS, Robert James
2026-06-09
statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line13rd Floor 15 Worship Street
2026-06-09

3RD FLOOR

post townLondon
2026-06-09

LONDON

CompanyRankvs 347+ SIC 78109 peers
66

Financial strength100th percentile among SIC peers · 25/25
Employees75th percentile among SIC peers · 11/15
LiquidityCurrent ratio 5.08× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 30/06/2025

Net Worth

£37.2M

Balance sheet strength

Cash

£8.6M

Cash in the bank

Profit Before Tax

£6.6M

Bottom line earnings

Net Current Assets

£36.9M

Working capital

Current Assets

£46.0M

Current Liabilities

£9.0M

Fixed Assets

£272k

Debtors

£17.3M

Admin Expenses

£16.5M

Profit After Tax

£4.9M

3avg. employees-342

Tax at Year End

Corp tax£2.0M
Dividends paid£1.4M

People Costs

Wages & salaries£17.0M

Balance Sheet

Assets less current liabilities£37.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20255.08+£2.0M
20244.81+£9.9M
20233.19+£13.7M
20222.37+£6.2M
20212.69+£1.1M
20202.33

Derived from filed accounts. Not audited figures.