Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Prolifica Management Limited
- Incorporated
- 10 May 2005 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 101 New Cavendish Street1st Floor SouthLondonW1W 6XH
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 May 2005
Also at Prolifica Holdings Limited · more companies
Italian
Born May 1967 (59)
Director · Appointed 10 May 2005
British
Born March 1971 (55)
Secretary · Appointed 10 May 2005
British
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15422708
Former controllers (2)
31 January 2024
31 January 2024
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Prolifica CS Investments Limited Owns 75–100% of shares
Prolifica Management Limited This company Owns 75–100% of shares
Rare MGMT Holdings Limited Owns 25–50% of shares
Rare MGMT Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £1,705,678
- Cash
- £2,066,525
- Employees
- 2
- Debt Ratio
- 20%
- Current Ratio
- 4.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £14,545 | £16,640 | £16,989 | £18,366 | £21,988 |
| Current Assets | £2,125,599 | £1,678,372 | £1,411,437 | £1,472,618 | £1,486,733 |
| Debtors | £55,318 | ||||
| Cash | £2,066,525 | £1,585,854 | £1,356,119 | £1,425,096 | £1,468,963 |
| Creditors (< 1 year) | £434,466 | £337,314 | £167,959 | £183,420 | £304,398 |
| Net Current Assets | £1,691,133 | £1,341,058 | £1,243,478 | £1,289,198 | £1,182,335 |
| Net Assets | £1,705,678 | £1,357,698 | £1,260,467 | £1,307,564 | £1,204,323 |
| Shareholder Funds | £1,705,678 | £1,357,698 | £1,260,467 | £1,307,564 | £1,204,323 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with updates | 29 July 2026 | ||
| 24 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 15 September 2025 | Director's details changed | |||
| 15 September 2025 | Confirmation statement with updates | 29 July 2025 | ||
| 11 September 2025 | Director's details changed |
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