Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Prosperity Associates (UK) Limited
- Incorporated
- 13 November 2009 (16 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Andrew Bernard Thompson
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- C/o Freeths LLP3rd FloorNorthgate House Northgate House450-500 Silbury BoulevardMilton KeynesMK9 2AD
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 4 December 2025
British
Born February 1970 (56)
Director · Appointed 4 December 2025
Irish
Born July 1970 (56)
Thompson, Andrew Bernard
Director · Appointed 4 December 2025
British
Born November 1968
Stacey, Hannah Ruth
Secretary · Appointed 15 February 2024
Director · Appointed 6 April 2023
British
Born June 1983 (43)
Director · Appointed 1 February 2013
British
Born May 1976 (50)
Officer history (4 former)
4 December 2025
4 December 2025
Appointed Thompson, Andrew Bernard as Director
4 December 2025
16 February 2024
15 February 2024
Resigned Massarella, Heather Sophia as Secretary
15 February 2024
Appointed Stacey, Hannah Ruth as Secretary
11 April 2023
6 April 2023
6 April 2019
6 January 2019
6 January 2019
1 February 2013
13 November 2009
Appointed Massarella, Heather Sophia as Secretary
13 November 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13787580
Former controllers (2)
4 December 2025
Ceased Prosperity Financial Holdings Limited — Owns 50–75% of shares
17 May 2022
Group structure 36 shown
Ownership group derived from the Companies House PSC register
Ashley Phillips Limited Owns 75–100% of shares
Beaufort Financial (Forth Valley) Ltd Owns 75–100% of shares
Beaufort Financial Planning (North West) Limited Owns 75–100% of shares
Beaufort Financial Planning (Three Counties) Ltd Owns 75–100% of shares
David Pinder Wealth Management Limited Owns 75–100% of shares
Finli (Client Assets) Limited Owns 75–100% of shares
Finli (FLP) Holdings Ltd Owns 75–100% of shares
Finli (FLP) Ltd Owns 75–100% of shares
Finli (GPH) Ltd Owns 75–100% of shares
Finli (GPC) Ltd Owns 75–100% of shares
Finli (GPGFS) Ltd Owns 75–100% of shares
Finli (G&P) Ltd Owns 75–100% of shares
Finli (Gpherts) Ltd Owns 75–100% of shares
Finli (GPS) Ltd Owns 75–100% of shares
Finli (Kent) Limited Owns 75–100% of shares
Finli (Westerham) LLP Holds 50–75% of voting rights
Goat's Garden Limited Owns 75–100% of shares
H H Wealth Limited Owns 75–100% of shares
Finli (PDB) Ltd Owns 75–100% of shares
Finli (Scotland) Limited Has significant influence or control
Finli (Orkney) Limited Owns 75–100% of shares
Finli (Thames Valley) Ltd Owns 75–100% of shares
Finli Limited Owns 75–100% of shares
Ian O'Brien Limited Owns 75–100% of shares
Prosperity Associates (UK) Limited This company Owns 75–100% of shares
Bentley Brear Limited Owns 75–100% of shares
Finli (Ipwm) Limited Owns 75–100% of shares
Insight Financial Solutions Limited Owns 75–100% of shares
Professional Financial Care Limited Owns 75–100% of shares
Pure Financial Services Limited Owns 75–100% of shares
Sterling Partnership Limited Owns 75–100% of shares
Total Financial Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Cash
- £536
- Profit
- £1,495,614
- Return on Equity
- 74%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £6,703,336 | £6,703,336 | £6,109,762 | £5,256,417 | |
| Current Assets | £529 | £322,969 | £386,919 | £107,224 | |
| Debtors | £0 | £190,081 | £313,282 | £55,952 | |
| Cash | £536 | £529 | £132,888 | £73,637 | £51,272 |
| Creditors (< 1 year) | £4,759,699 | £5,787,941 | £6,074,063 | £5,877,601 | £4,886,253 |
| Creditors (> 1 year) | £0 | £150,000 | |||
| Net Current Assets | (£4,759,163) | (£5,787,412) | (£5,751,094) | (£5,490,682) | (£4,779,029) |
| Net Assets | £915,924 | £802,191 | £619,029 | £477,285 | |
| Shareholder Funds | £2,031,173 | £915,924 | £802,191 | £619,029 | £477,285 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Register(s) moved to registered office address | |||
| 28 April 2026 | Confirmation statement with updates | 28 April 2026 | ||
| 4 February 2026 | Registration of a charge | |||
| 3 February 2026 | Satisfaction of a charge in full | |||
| 23 December 2025 | Memorandum and Articles of Association |
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