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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Grays, Robert James
    Born in May 1969
    Individual (12 offsprings)
    Officer
    2000-08-04 ~ now
    OF - Director → CIF 0
    Mr Robert James Grays
    Born in May 1969
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Grays, Frederick Louis
    Individual (1 offspring)
    Officer
    2000-08-04 ~ 2010-07-22
    OF - Secretary → CIF 0
  • 3
    Grays, Lesley Helene
    Born in June 1966
    Individual (12 offsprings)
    Officer
    2003-10-07 ~ now
    OF - Director → CIF 0
    Mrs Lesley Helene Grays
    Born in June 1966
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Grays, Myra
    Recruitment born in May 1942
    Individual (2 offsprings)
    Officer
    2000-08-04 ~ 2003-05-01
    OF - Director → CIF 0
  • 5
    Martin, Graham
    Non Exec Board Director Prospero born in November 1957
    Individual (121 offsprings)
    Officer
    2011-03-01 ~ 2016-01-15
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-06-08 ~ 2000-08-04
    OF - Nominee Secretary → CIF 0
  • 7
    PROSPERO GROUP HOLDINGS LIMITED
    14711542 13998540
    3rd Floor, 15 Worship Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2023-05-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-06-08 ~ 2000-08-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROSPERO GROUP LTD

Period: 2015-09-26 ~ now
Company number: 04010426
Registered names
PROSPERO GROUP LTD - now
ANGLOFIGURE LIMITED - 2000-09-05
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Administrative Expenses
-16,542,035 GBP2024-07-01 ~ 2025-06-30
-16,139,895 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
858,082 GBP2024-07-01 ~ 2025-06-30
488,960 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-07-01 ~ 2025-06-30
-147,090 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
6,598,831 GBP2024-07-01 ~ 2025-06-30
15,169,367 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,663,572 GBP2024-07-01 ~ 2025-06-30
-3,903,298 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
4,935,259 GBP2024-07-01 ~ 2025-06-30
11,266,069 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
272,102 GBP2025-06-30
282,595 GBP2024-06-30
Fixed Assets - Investments
47 GBP2025-06-30
45 GBP2024-06-30
Fixed Assets
272,149 GBP2025-06-30
26,390 GBP2024-06-30
Debtors
17,334,819 GBP2025-06-30
21,725,819 GBP2024-06-30
Current assets - Investments
20,000,000 GBP2025-06-30
16,500,000 GBP2024-06-30
Cash at bank and in hand
8,641,522 GBP2025-06-30
5,901,649 GBP2024-06-30
Current Assets
45,976,341 GBP2025-06-30
44,127,468 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-9,168,416 GBP2024-06-30
Net Current Assets/Liabilities
36,929,310 GBP2025-06-30
34,959,052 GBP2024-06-30
Total Assets Less Current Liabilities
37,201,459 GBP2025-06-30
35,241,692 GBP2024-06-30
Net Assets/Liabilities
37,199,647 GBP2025-06-30
35,239,880 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
37,198,647 GBP2025-06-30
35,238,880 GBP2024-06-30
25,362,176 GBP2023-06-30
Equity
37,199,647 GBP2025-06-30
35,239,880 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
4,935,259 GBP2024-07-01 ~ 2025-06-30
11,266,069 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,389,365 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-2,975,492 GBP2024-07-01 ~ 2025-06-30
Audit Fees/Expenses
76,500 GBP2024-07-01 ~ 2025-06-30
71,500 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
3102024-07-01 ~ 2025-06-30
3452023-07-01 ~ 2024-06-30
Wages/Salaries
16,962,502 GBP2024-07-01 ~ 2025-06-30
20,068,048 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
65,689 GBP2024-07-01 ~ 2025-06-30
48,557 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
141,918 GBP2025-06-30
136,788 GBP2024-06-30
Computers
317,969 GBP2025-06-30
303,109 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
572,935 GBP2025-06-30
458,140 GBP2024-06-30
Land and buildings, Under hire purchased contracts or finance leases
113,048 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
69,156 GBP2025-06-30
32,484 GBP2024-06-30
Computers
212,347 GBP2025-06-30
139,583 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
300,833 GBP2025-06-30
175,545 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
15,852 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
36,672 GBP2024-07-01 ~ 2025-06-30
Computers
72,764 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
125,288 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
19,330 GBP2025-06-30
Property, Plant & Equipment
Furniture and fittings
72,762 GBP2025-06-30
104,304 GBP2024-06-30
Computers
105,622 GBP2025-06-30
163,526 GBP2024-06-30
Land and buildings
14,765 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
8,867,612 GBP2025-06-30
13,623,627 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
2,412,345 GBP2025-06-30
1,978,599 GBP2024-06-30
Other Debtors
Current
1,440,722 GBP2025-06-30
324,819 GBP2024-06-30
Prepayments/Accrued Income
Current
4,614,140 GBP2025-06-30
5,798,774 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
17,334,819 GBP2025-06-30
Current, Amounts falling due within one year
21,725,819 GBP2024-06-30
Trade Creditors/Trade Payables
Current
913,512 GBP2025-06-30
753,563 GBP2024-06-30
Amounts owed to group undertakings
Current
5,067 GBP2025-06-30
0 GBP2024-06-30
Corporation Tax Payable
Current
1,965,903 GBP2025-06-30
1,632,359 GBP2024-06-30
Other Taxation & Social Security Payable
Current
2,585,778 GBP2025-06-30
2,822,128 GBP2024-06-30
Other Creditors
Current
560,657 GBP2025-06-30
529,814 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
3,016,114 GBP2025-06-30
3,430,552 GBP2024-06-30
Creditors
Current
9,047,031 GBP2025-06-30
9,168,416 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-06-30
100,000 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
571,448 GBP2025-06-30
794,661 GBP2024-06-30
Between two and five year
833,945 GBP2025-06-30
584,830 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,405,393 GBP2025-06-30
1,379,491 GBP2024-06-30
Related profiles found in government register
  • PROSPERO GROUP LTD
    Info
    PROSPERO RECRUITMENT LTD - 2015-09-26
    ANGLOFIGURE LIMITED - 2015-09-26
    Registered number 04010426
    3rd Floor 15 Worship Street, London EC2A 2DT
    PRIVATE LIMITED COMPANY incorporated on 2000-06-08 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • PROSPERO GROUP LTD
    S
    Registered number 04010426
    3rd Floor, 15 Worship Street, London, United Kingdom, EC2A 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • PROSPERO GROUP LIMITED
    S
    Registered number 04010426
    3rd Floor, 15 Worship Street, London, United Kingdom, EC2A 2DT
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BANQUO LIMITED
    - now 13150451
    BANQUO RECRUITMENT LIMITED - 2021-07-07
    15 Worship Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-01-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    PROSPERO LEARNING LTD - now
    PROSPERO RECRUITMENT LIMITED
    - 2024-05-29 11669577 04010426
    3rd Floor 15 Worship Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-11-09 ~ 2024-05-01
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.