Prosper Independent Financial Advisers Ltd in Wigan, WN6 0HD

Description

Data updated on: 01-11-2023

Prosper Independent Financial Advisers Ltd was set up as Private Limited Company, registered in Prosper House, 99A High St, Standish, Wigan. The company's located in WN6 0HD. This firm was created in 2003-04-09. The Companies House Reg No. is 04728092. This company's declared SIC number is 64999 - Financial intermediation not elsewhere classified. The latest annual accounts describe the period up to Thursday 31st March 2022 and the most current annual confirmation statement was filed on Tuesday 22nd November 2022.

As for this specific company, a variety of director's tasks have been performed by Neil P., Alexander E. and Tony B.. Out of these three managers, Tony B. has been with the company the longest, having become one of the many members of officers' team on September 2022.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	46 947	76 986	285 817	385 021	339 643	443 110

Balance Sheet
Cash Bank In Hand	132 863	124 544	327 220	478 870	421 772	502 485
Cash Bank On Hand						502 485	709 417	656 615	809 551	1 026 724
Current Assets	147 863	154 544	413 620	493 870	424 020	517 485	724 917	1 073 592	1 222 510	1 064 122
Debtors	15 000	30 000	86 400	15 000	2 248	15 000	15 500	416 977	412 959	37 398
Intangible Fixed Assets				29 142	63 314	86 956
Net Assets Liabilities						443 110	601 534	887 137	1 167 101	932 172
Net Assets Liabilities Including Pension Asset Liability		76 986	285 817	385 021	339 643	443 110
Other Debtors						15 000	15 500	416 977	412 959	37 398
Property Plant Equipment						15 728	13 532	115 407	115 965	96 597
Tangible Fixed Assets	3 284	2 423	1 790	1 324	13 283	15 728

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	46 847	76 886	285 717	384 921	339 543	443 010
Shareholder Funds	46 947	76 986	285 817	385 021	339 643	443 110

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets						37 606	65 329	96 625	128 014	138 413
Accumulated Depreciation Impairment Property Plant Equipment						29 546	34 037	37 810	68 405	87 773
Average Number Employees During Period							10	12	12	12
Creditors						132 406	177 451	317 591	155 714	209 437
Creditors Due Within One Year	104 200	79 981	84 940	94 662	116 321	132 406
Fixed Assets			1 790	30 466	76 597	102 684	98 721	175 789	144 958	115 191
Increase From Amortisation Charge For Year Intangible Assets							27 723	31 296	31 389	10 399
Increase From Depreciation Charge For Year Property Plant Equipment							4 491	3 773	30 595	19 368
Intangible Assets						86 956	85 189	60 382	28 993	18 594
Intangible Assets Gross Cost						124 562	150 518	157 007	157 007
Intangible Fixed Assets Additions				29 142		29 592
Intangible Fixed Assets Aggregate Amortisation Impairment					15 828	21 778
Intangible Fixed Assets Amortisation Charged In Period						5 950
Intangible Fixed Assets Cost Or Valuation				29 142	79 142	108 734
Net Current Assets Liabilities	43 663	74 563	328 680	399 208	307 699	385 079	547 466	756 001	1 066 796	854 685
Number Shares Allotted		30	30	200	200	30
Number Shares Issued Fully Paid							30	30	30	30
Other Creditors						55 929	73 418	211 844	23 692	140 069
Other Taxation Social Security Payable						76 477	104 033	105 747	132 022	69 368
Par Value Share		50	50	50	1	50	50	50	50	50
Property Plant Equipment Gross Cost						45 274	47 569	153 217	184 370
Provisions For Liabilities Balance Sheet Subtotal						44 653	44 653	44 653	44 653	37 704
Provisions For Liabilities Charges			44 653	44 653	44 653	44 653
Share Capital Allotted Called Up Paid	15	15	15	15	15	15
Tangible Fixed Assets Additions						7 309
Tangible Fixed Assets Cost Or Valuation	21 336	21 336	21 336		37 965	45 274
Tangible Fixed Assets Depreciation	18 052	18 913	19 546	20 012	24 683	29 546
Tangible Fixed Assets Depreciation Charged In Period		861	633	466		4 863
Total Additions Including From Business Combinations Intangible Assets							25 956	6 489
Total Additions Including From Business Combinations Property Plant Equipment							2 295	105 648	31 153
Total Assets Less Current Liabilities	46 947	76 986	330 470	429 674	384 296	487 763	646 187	931 790	1 211 754	969 876
Value Shares Allotted				100	100

Company staff

Neil P.

Role: Director

Appointed: 13 March 2024

Latest update: 27 April 2024

Alexander E.

Role: Director

Appointed: 29 November 2022

Latest update: 27 April 2024

Tony B.

Role: Director

Appointed: 09 September 2022

Latest update: 27 April 2024

Stephen R.

Role: Director

Appointed: 09 September 2022

Resigned: 22 November 2022

Latest update: 27 April 2024

Anthony S.

Role: Director

Appointed: 24 August 2020

Resigned: 09 September 2022

Latest update: 27 April 2024

David B.

Role: Director

Appointed: 11 April 2003

Resigned: 31 March 2024

Latest update: 27 April 2024

Gail B.

Role: Secretary

Appointed: 11 April 2003

Resigned: 24 January 2020

Latest update: 27 April 2024

People with significant control

Ares Management Uk Limited

Address: C/O Tmf Group 8th Floor Farringdon Street, London, EC4A 4AB, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England

Place registered Companies House Of England & Wales

Registration number 08708339

Notified on 10 February 2021

Ceased on 15 November 2022

Nature of control:

substantial control or influence

Independent Wealth Planners (Uk) Limited

Address: 16 Old Queen Street, London, SW1H 9HP, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered Companies House Of England And Wales

Registration number 11687785

Notified on 24 January 2020

Ceased on 10 February 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Baronsmead Second Venture Trust Plc

Address: 5 New Street Square New Street Square, London, EC4A 3TW, England

Legal authority Companies Act 2006

Legal form Public Limited Company

Country registered England

Place registered Companies House Of England & Wales

Registration number 04115341

Notified on 10 February 2021

Ceased on 10 February 2021

Nature of control:

substantial control or influence

Ares Management Limited

Address: 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England

Place registered Companies House Of England & Wales

Registration number 05837428

Notified on 10 February 2021

Ceased on 10 February 2021

Nature of control:

substantial control or influence

Gresham House (Nominees) Limited

Address: 5 New Street Square New Street Square, London, EC4A 3TW, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England

Place registered Companies House Of England & Wales

Registration number 11007108

Notified on 10 February 2021

Ceased on 10 February 2021

Nature of control:

substantial control or influence

Baronsmead Venture Trust Plc

Address: 5 New Street Square New Street Square, London, EC4A 3TW, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England

Place registered Companies House Of England & Wales

Registration number 03504214

Notified on 10 February 2021

Ceased on 10 February 2021

Nature of control:

substantial control or influence

David B.

Notified on 6 April 2016

Ceased on 24 January 2020

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	06 December 2023
Confirmation statement last made up date	22 November 2022

Annual Accounts 23 April 2014
Start Date For Period Covered By Report	01 August 2012
Date Approval Accounts	23 April 2014
Annual Accounts 18 December 2015
Start Date For Period Covered By Report	01 August 2012
End Date For Period Covered By Report	31 July 2014
Date Approval Accounts	18 December 2015
Annual Accounts 24 July 2017
Start Date For Period Covered By Report	01 August 2015
End Date For Period Covered By Report	31 July 2016
Date Approval Accounts	24 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2017
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts 10 December 2012
End Date For Period Covered By Report	31 July 2012
Date Approval Accounts	10 December 2012
Annual Accounts
End Date For Period Covered By Report	31 July 2013
Annual Accounts 23 April 2015
End Date For Period Covered By Report	31 July 2014
Date Approval Accounts	23 April 2015

Prosper Independent Financial Advisers Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Neil P.

Alexander E.

Tony B.

Stephen R.

Anthony S.

David B.

Gail B.

People with significant control

Ares Management Uk Limited

Independent Wealth Planners (Uk) Limited

Baronsmead Second Venture Trust Plc

Ares Management Limited

Gresham House (Nominees) Limited

Baronsmead Venture Trust Plc

David B.

Accounts Documents

Company filings

Filing category

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