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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.

Parent entities and officers 16
  • 1
    Bullock, Tony Alan
    Born in June 1971
    Individual (17 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Barton, David Keith
    Director born in September 1966
    Individual (4 offsprings)
    Officer
    2003-04-11 ~ 2024-03-31
    OF - Director → CIF 0
    Mr David Keith Barton
    Born in September 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Easton, Alexander John Dominic
    Born in January 1976
    Individual (87 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Spain, Anthony William John
    Director born in August 1960
    Individual (51 offsprings)
    Officer
    2020-08-24 ~ 2022-09-09
    OF - Director → CIF 0
  • 5
    Padget, Neil Alan
    Director born in April 1962
    Individual (9 offsprings)
    Officer
    2024-03-13 ~ 2025-04-30
    OF - Director → CIF 0
  • 6
    Barton, Gail
    Individual (2 offsprings)
    Officer
    2003-04-11 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 7
    Roberts, Stephen John
    Born in November 1973
    Individual (18 offsprings)
    Officer
    2022-09-09 ~ 2022-11-22
    OF - Director → CIF 0
  • 8
    ARES MANAGEMENT LIMITED
    05837428 08708339
    5th Floor, 6, St. Andrew Street, London, England
    Active Corporate (19 parents, 123 offsprings)
    Person with significant control
    2021-02-10 ~ 2021-02-10
    PE - Has significant influence or controlCIF 0
  • 9
    IWP ADVISORY GROUP LIMITED
    - now 12491490
    IWP INVESTMENT MANAGEMENT LIMITED - 2022-10-18
    Office 1.03 - 1.04 Floor One, 7 Stratford Place, London, England
    Active Corporate (12 parents, 36 offsprings)
    Person with significant control
    2024-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    2003-04-09 ~ 2003-04-11
    OF - Nominee Director → CIF 0
  • 11
    GRESHAM HOUSE (NOMINEES) LIMITED
    - now 11007108
    GRESHAM HOUSE RENEWABLE INFRASTRUCTURE VCT 1 LIMITED - 2018-07-17
    5 New Street Square, New Street Square, London, England
    Active Corporate (4 parents, 39 offsprings)
    Person with significant control
    2021-02-10 ~ 2021-02-10
    PE - Has significant influence or controlCIF 0
  • 12
    BARONSMEAD SECOND VENTURE TRUST PLC
    - now 04115341 03504214
    BARONSMEAD VCT 3 PLC - 2016-03-14
    5 New Street Square, New Street Square, London, England
    Active Corporate (23 parents, 18 offsprings)
    Person with significant control
    2021-02-10 ~ 2021-02-10
    PE - Has significant influence or controlCIF 0
  • 13
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    2003-04-09 ~ 2003-04-11
    OF - Nominee Secretary → CIF 0
  • 14
    INDEPENDENT WEALTH PLANNERS (UK) LIMITED
    INDEPENDENT WEALTH PLANNERS UK LIMITED 11687785
    16, Old Queen Street, London, England
    Active Corporate (24 parents, 32 offsprings)
    Person with significant control
    2020-01-24 ~ 2021-02-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    BARONSMEAD VENTURE TRUST PLC
    - now 03504214 04115341
    BARONSMEAD VCT 2 PLC - 2016-02-08
    5 New Street Square, New Street Square, London, England
    Active Corporate (24 parents, 17 offsprings)
    Person with significant control
    2021-02-10 ~ 2021-02-10
    PE - Has significant influence or controlCIF 0
  • 16
    ARES MANAGEMENT UK LIMITED
    - now 08708339 05837428
    DE FACTO 2056 LIMITED - 2014-01-17
    C/o Tmf Group 8th Floor, Farringdon Street, London, England
    Active Corporate (16 parents, 147 offsprings)
    Person with significant control
    2021-02-10 ~ 2022-11-15
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PROSPER INDEPENDENT FINANCIAL ADVISERS LTD

Period: 2003-04-09 ~ now
Company number: 04728092
Registered name
PROSPER INDEPENDENT FINANCIAL ADVISERS LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
502019-08-01 ~ 2020-03-31
Class 2 ordinary share
502019-08-01 ~ 2020-03-31
Class 3 ordinary share
502019-08-01 ~ 2020-03-31
Intangible Assets
18,594 GBP2020-03-31
28,993 GBP2019-07-31
Property, Plant & Equipment
96,597 GBP2020-03-31
115,965 GBP2019-07-31
Fixed Assets
115,191 GBP2020-03-31
144,958 GBP2019-07-31
Debtors
37,398 GBP2020-03-31
412,959 GBP2019-07-31
Cash at bank and in hand
1,026,724 GBP2020-03-31
809,551 GBP2019-07-31
Current Assets
1,064,122 GBP2020-03-31
1,222,510 GBP2019-07-31
Creditors
Current
209,437 GBP2020-03-31
155,714 GBP2019-07-31
Net Current Assets/Liabilities
854,685 GBP2020-03-31
1,066,796 GBP2019-07-31
Total Assets Less Current Liabilities
969,876 GBP2020-03-31
1,211,754 GBP2019-07-31
Net Assets/Liabilities
932,172 GBP2020-03-31
1,167,101 GBP2019-07-31
Equity
Called up share capital
85 GBP2020-03-31
93 GBP2019-07-31
Capital redemption reserve
15 GBP2020-03-31
7 GBP2019-07-31
Retained earnings (accumulated losses)
932,072 GBP2020-03-31
1,167,001 GBP2019-07-31
Equity
932,172 GBP2020-03-31
1,167,101 GBP2019-07-31
Average Number of Employees
122019-08-01 ~ 2020-03-31
122018-08-01 ~ 2019-07-31
Intangible Assets - Gross Cost
Net goodwill
157,007 GBP2019-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
138,413 GBP2020-03-31
128,014 GBP2019-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
10,399 GBP2019-08-01 ~ 2020-03-31
Intangible Assets
Net goodwill
18,594 GBP2020-03-31
28,993 GBP2019-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,384 GBP2019-07-31
Furniture and fittings
155,147 GBP2019-07-31
Computers
13,839 GBP2019-07-31
Property, Plant & Equipment - Gross Cost
184,370 GBP2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,532 GBP2020-03-31
5,964 GBP2019-07-31
Furniture and fittings
68,767 GBP2020-03-31
51,487 GBP2019-07-31
Computers
11,474 GBP2020-03-31
10,954 GBP2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,773 GBP2020-03-31
68,405 GBP2019-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,568 GBP2019-08-01 ~ 2020-03-31
Furniture and fittings
17,280 GBP2019-08-01 ~ 2020-03-31
Computers
520 GBP2019-08-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,368 GBP2019-08-01 ~ 2020-03-31
Property, Plant & Equipment
Plant and equipment
7,852 GBP2020-03-31
9,420 GBP2019-07-31
Furniture and fittings
86,380 GBP2020-03-31
103,660 GBP2019-07-31
Computers
2,365 GBP2020-03-31
2,885 GBP2019-07-31
Other Debtors
Amounts falling due within one year, Current
37,398 GBP2020-03-31
412,959 GBP2019-07-31
Other Taxation & Social Security Payable
Current
69,368 GBP2020-03-31
132,022 GBP2019-07-31
Other Creditors
Current
140,069 GBP2020-03-31
23,692 GBP2019-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
97 shares2020-03-31
Class 2 ordinary share
73 shares2020-03-31
Class 3 ordinary share
30 shares2020-03-31

Related profiles found in government register
  • PROSPER INDEPENDENT FINANCIAL ADVISERS LTD
    Info
    Registered number 04728092
    Prosper House, 99a High St, Standish, Wigan, Lancs WN6 0HD
    PRIVATE LIMITED COMPANY incorporated on 2003-04-09 (22 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • PROSPER INDEPENDENT FINANCIAL ADVISERS LTD
    S
    Registered number 04728092
    Prosper House, 99a, High Street, Standish, Wigan, England, WN6 0HD
    Private Company Limited By Shares in Companies House Of England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROSPER BIDCO LIMITED
    12264928
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-08-03 ~ 2024-07-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.