Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 31 May 2024
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Proper Advice Group Ltd
- Incorporated
- 20 June 2019 (7 years)
- Previously known as
- Green UK Group Ltd (until 16 October 2025)Wedoo Group Ltd (until 13 May 2022)Kallaras Group Ltd (until 20 April 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities of mortgage finance companies (64922)
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 25-27 First FloorLower Bridge StreetChesterCH1 1RS
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 20 August 2026
British
Born May 1973 (53)
Director · Appointed 20 August 2026
British
Born January 1973 (53)
British
Born June 1991 (35)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 13243328
Corporate entity · Notified 25 June 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11378688
Holdings 5
Companies where Proper Advice Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Former controllers (1)
25 June 2019
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Mottram Midco Limited Owns 75–100% of shares
Pivotal Growth Limited Owns 75–100% of shares
Believe Money Group Limited Owns 75–100% of shares
BPS Group Protection Limited Owns 75–100% of shares
Charleston Financial Services Limited Owns 75–100% of shares
CLS Money Limited Owns 75–100% of shares
Embrace Financial Services Ltd Owns 75–100% of shares
First2protect Limited Owns 75–100% of shares
Grange Portfolio Holdings Limited Owns 75–100% of shares
Group First Ltd Owns 75–100% of shares
Kallaras Holdings Limited Owns 75–100% of shares
KMC Financial Ltd Owns 75–100% of shares
L R Finance (North West) Limited Owns 75–100% of shares
Lifetime Finance Group Limited Owns 75–100% of shares
McPolin Financial Services Ltd Owns 75–100% of shares
MJF Financial Services Limited Owns 75–100% of shares
More Choice Financial Ltd Owns 75–100% of shares
Proper Advice Group Ltd This company Owns 25–50% of shares
Mottram Nominees Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2024 · total exemption full accounts
- Cash
- £82
- Employees
- 1
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £630,171 | ||||
| Current Assets | £82 | £2,582 | £1,993 | £236 | |
| Debtors | £0 | £2,115 | £1,923 | £200 | |
| Cash | £82 | £467 | £70 | £36 | £65 |
| Creditors (< 1 year) | £188,628 | £190,505 | £190,242 | £8,396 | £1,150 |
| Net Current Assets | (£188,546) | (£187,923) | (£188,249) | (£8,160) | (£1,085) |
| Net Assets | £441,922 | £424,096 | £377,429 | ||
| Shareholder Funds | £441,625 | £442,248 | £441,922 | £424,096 | £377,429 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Notification of a person with significant control | |||
| 21 August 2026 | Appointment of a director | |||
| 21 August 2026 | Appointment of a director | |||
| 21 August 2026 | Registered office address changed | |||
| 7 July 2026 | Confirmation statement with no updates | 1 July 2026 |
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