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Prosperity Associates (Uk) Limited

07075536

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

C/O Freeths Llp, 3rd Floor, Northgate House Northgate House, 450-500 Silbury Boulevard, Milton Keynes, MK9 2AD
Incorporated 13/11/2009

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Nikky Broumley

director · Since 01/02/2013

British · United Kingdom · Age 50

Gavin Mark Stacey

director · Since 06/04/2023

British · United Kingdom · Age 43

Hannah Ruth Stacey

secretary · Since 15/02/2024

Andrew Bernard Thompson

director · Since 04/12/2025

British · England · Age 57

James Robert Bryce

director · Since 04/12/2025

British · England · Age 56

Darren William John Sharkey

director · Since 04/12/2025

Irish · England · Age 56

Former

Michael Andrew Surtees

director · Resigned 06/01/2019

Michael Andrew Surtees

director · Resigned 11/04/2023

Heather Sophia Massarella

secretary · Resigned 15/02/2024

Richard Meredith

director · Resigned 16/02/2024

Persons with Significant Control

Finli Advice Holdings Limited

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

C/O Freeths Llp 3rd Floor, Northgate House, Milton Keynes, MK9 2AD

Reg: 13787580 · Companies House · Private Company Limited By Shares

Notified 04/12/2025

Former PSCs

Mr Richard Meredith

Ceased 17/05/2022

Prosperity Financial Holdings Limited

Ceased 04/12/2025

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 30/01/2026Registered 04/02/2026
Charge
satisfied

QUILTER FINANCIAL PLANNING LIMITED

Created 17/05/2022Registered 19/05/2022Satisfied 03/02/2026

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1C/O Freeths Llp, 3rd Floor, Northgate House Northgate House
2026-06-09

C/O FREETHS LLP, 3RD FLOOR, NORTHGATE HOUSE NORTHGATE HOUSE

post townMilton Keynes
2026-06-09

MILTON KEYNES

CompanyRankvs 3671+ SIC 66190 peers
38

Financial strength65th percentile among SIC peers · 16/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength16/25 pts

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

Employees2/15 pts

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

Liquidity0/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£20k

Balance sheet strength

Cash

£536

Cash in the bank

Net Current Assets

-£4.8M

Working capital

Current Assets

Current Liabilities

£4.8M

Profit After Tax

£1.5M

0avg. employees

Tax at Year End

Dividends paid£1.8M

Balance Sheet

Assets less current liabilities£2.0M
Prepared with IRIS Accounts Production