PROSPERITY ASSOCIATES (UK) LIMITED

Key Data

Status

Active

Company No.

07075536

Incorporation date

13/11/2009

Size

Total Exemption Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 06/12/2022)

04/02/2026

Registration of charge 070755360002, created on 2026-01-30

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03/02/2026

Satisfaction of charge 070755360001 in full

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23/12/2025

Memorandum and Articles of Association

View PDF (49 pages)

23/12/2025

Resolutions

View PDF (52 pages)

17/12/2025

Appointment of Mr Andrew Bernard Thompson as a director on 2025-12-04

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17/12/2025

Director's details changed for Mr James Robert Bryce on 2025-12-16

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16/12/2025

Appointment of Darren Sharkey as a director on 2025-12-04

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16/12/2025

Notification of Finli Advice Holdings Limited as a person with significant control on 2025-12-04

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16/12/2025

Cessation of Prosperity Financial Holdings Limited as a person with significant control on 2025-12-04

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16/12/2025

Appointment of Mr James Robert Bryce as a director on 2025-12-04

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16/12/2025

Registered office address changed from Unit 5 Westgate Court Silkwood Park Ossett West Yorkshire WF5 9TT United Kingdom to C/O Freeths Llp, 3rd Floor, Northgate House Northgate House 450-500 Silbury Boulevard Milton Keynes MK9 2AD on 2025-12-16

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16/12/2025

Director's details changed for Darren Sharkey on 2025-12-16

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05/12/2025

Current accounting period extended from 2025-06-30 to 2026-06-30

View PDF (1 pages)

04/12/2025

Previous accounting period shortened from 2025-12-31 to 2025-06-30

View PDF (1 pages)

13/11/2025

Confirmation statement made on 2025-11-13 with updates

View PDF (5 pages)

02/09/2025

Total exemption full accounts made up to 2024-12-31

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11/07/2025

Change of details for Prosperity Financial Holdings Limited as a person with significant control on 2023-04-06

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25/11/2024

Confirmation statement made on 2024-11-13 with updates

View PDF (6 pages)

19/08/2024

Total exemption full accounts made up to 2023-12-31

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16/02/2024

Appointment of Mrs Hannah Ruth Stacey as a secretary on 2024-02-15

View PDF (2 pages)

16/02/2024

Termination of appointment of Heather Sophia Massarella as a secretary on 2024-02-15

View PDF (1 pages)

16/02/2024

Termination of appointment of Richard Meredith as a director on 2024-02-16

View PDF (1 pages)

22/11/2023

Confirmation statement made on 2023-11-13 with no updates

View PDF (3 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

09/08/2023

Director's details changed for Mr Nikky Broumley on 2023-07-30

View PDF (2 pages)

27/04/2023

Change of details for Prosperity Financial Holdings Limited as a person with significant control on 2023-04-06

View PDF (2 pages)

11/04/2023

Termination of appointment of Michael Andrew Surtees as a director on 2023-04-11

View PDF (1 pages)

11/04/2023

Appointment of Mr Gavin Mark Stacey as a director on 2023-04-06

View PDF (2 pages)

06/12/2022

Confirmation statement made on 2022-11-13 with updates

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-99.60 % *

* during past year

Cash in Bank

£529.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
802.19K
-
0.00
132.89K
-

2022
0
915.92K
-
0.00
529.00
-

2022
0
915.92K
-
0.00
529.00
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

915.92K £14.18 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

529.00 £-99.60 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Meredith, Richard	Director	13/11/2009 - 16/02/2024	12
Sharkey, Darren	Director	04/12/2025 - Present	15
Broumley, Nikky	Director	01/02/2013 - Present	12
Surtees, Michael Andrew	Director	06/01/2019 - 06/01/2019	3
Surtees, Michael Andrew	Director	06/04/2019 - 11/04/2023	3

Persons with Significant Control

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Description

About PROSPERITY ASSOCIATES (UK) LIMITED

PROSPERITY ASSOCIATES (UK) LIMITED is an(a) Active company incorporated on 13/11/2009 with the registered office located at C/O Freeths Llp, 3rd Floor, Northgate House Northgate House, 450-500 Silbury Boulevard, Milton Keynes MK9 2AD. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of PROSPERITY ASSOCIATES (UK) LIMITED?

PROSPERITY ASSOCIATES (UK) LIMITED is currently Active. It was registered on 13/11/2009 .

Where is PROSPERITY ASSOCIATES (UK) LIMITED located?

PROSPERITY ASSOCIATES (UK) LIMITED is registered at C/O Freeths Llp, 3rd Floor, Northgate House Northgate House, 450-500 Silbury Boulevard, Milton Keynes MK9 2AD.

What does PROSPERITY ASSOCIATES (UK) LIMITED do?

PROSPERITY ASSOCIATES (UK) LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for PROSPERITY ASSOCIATES (UK) LIMITED?

The latest filing was on 04/02/2026: Registration of charge 070755360002, created on 2026-01-30.