Prospero Group Ltd

Active04010426 Private limited company
Incorporated
8 June 2000 (26 years)
Previously known as
Prospero Recruitment Ltd (until 26 September 2015)
Anglofigure Limited (until 5 September 2000)
Industry
Other activities of employment placement agencies (78109)
Temporary employment agency activities (78200)
Owned by
Prospero Group Holdings Limited
Accounts type
Full
Region
Greater London
Address
3rd Floor 15 Worship Street
London
EC2A 2DT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2003
British
Born June 1966 (60)
Director · Appointed 4 August 2000
British
Born May 1969 (57)
Officer history (5 former)
15 January 2016
Resigned Martin, Graham as Director
1 March 2011
Appointed Martin, Graham as Director
22 July 2010
Resigned Grays, Frederick Louis as Secretary
7 October 2003
Appointed Grays, Lesley Helene as Director
1 May 2003
Resigned Grays, Myra as Director
4 August 2000
Appointed Grays, Robert James as Director
4 August 2000
Appointed Grays, Myra as Director
4 August 2000
Appointed Grays, Frederick Louis as Secretary
4 August 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 August 2000
Resigned Instant Companies Limited as Corporate Nominee Director
8 June 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 June 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Prospero Group Holdings Limited
Corporate entity · Notified 25 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 1

Companies where Prospero Group Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
25 May 2023
Ceased Robert James Grays — Owns 25–50% of shares
25 May 2023
Ceased Lesley Helene Grays — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£37,199,647
Cash
£8,641,522
Profit Before Tax
£6,598,831
Debt Ratio
20%
Current Ratio
5.1x
Return on Equity
13%

Trend

Net Assets
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 2025 £4,397,389 £5,457,604 £11,670,066 £25,363,176 £35,239,880 £37,199,647
Balance sheet detail
202520242023202220212020
Fixed Assets£272,149£282,640£287,974£150,198£198,596£239,322
Current Assets£45,976,341£44,127,468£36,546,219£19,658,855£8,413,980£7,322,480
Debtors£17,334,819£21,725,819£22,335,468£15,826,377£8,294,652£5,606,195
Cash£8,641,522£5,901,649£8,210,751£3,832,478£119,328£1,716,285
Creditors (< 1 year)£9,047,031£9,168,416£11,469,205£8,137,221£3,133,265£3,138,138
Net Current Assets£36,929,310£34,959,052£25,077,014£11,521,634£5,280,715£4,184,342
Net Assets£37,199,647£35,239,880£25,363,176£11,670,066£5,457,604£4,397,389
Shareholder Funds£37,199,647£35,239,880£25,363,176£11,670,066£5,457,604£4,397,389

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Confirmation statement with no updates8 June 2026
27 May 2026Satisfaction of a charge in full
25 March 2026Full accounts30 June 2025
12 June 2025Confirmation statement with no updates8 June 2025
31 March 2025Full accounts30 June 2024
Show all recent filings

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