logo
explain how to read the page

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 6
  • 1
    Ferguson, Nigel Paul
    Financial Advisor born in August 1963
    Individual (5 offsprings)
    Officer
    2008-04-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Gray, Clifford Stanley
    Born in November 1960
    Individual (14 offsprings)
    Officer
    2004-12-30 ~ now
    OF - Director → CIF 0
    Mr Clifford Stanley Gray
    Born in November 1960
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Williams - Gray, Nicola Allen
    Individual (4 offsprings)
    Officer
    2004-12-30 ~ 2026-03-31
    OF - Secretary → CIF 0
    Mrs Nicola Allen Williams - Gray
    Born in September 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    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
    Mison, Christopher Neil
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
    Mr Christopher Neil Mison
    Born in November 1965
    Individual (4 offsprings)
    Person with significant control
    2019-03-31 ~ now
    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
  • 5
    Mison, Jacqueline
    Individual (1 offspring)
    Officer
    2026-03-31 ~ now
    OF - Secretary → CIF 0
    Mrs Jacqueline Mison
    Born in September 1967
    Individual (1 offspring)
    Person with significant control
    2021-02-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    THE WILLIAMS GRAY INVESTMENT COMPANY LTD
    16787565
    Greenhill, Russells Water, Henley-on-thames, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2025-11-12 ~ now
    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
parent relation
Company in focus

PROSPERITY FINANCIAL SERVICES LTD

Period: 2004-12-30 ~ now
Company number: 05322210
Registered name
PROSPERITY FINANCIAL SERVICES LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 4 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
779,475 GBP2025-03-31
546,801 GBP2024-03-31
Fixed Assets - Investments
724,172 GBP2025-03-31
539,995 GBP2024-03-31
Fixed Assets
1,503,647 GBP2025-03-31
1,086,796 GBP2024-03-31
Debtors
482,211 GBP2025-03-31
434,346 GBP2024-03-31
Cash at bank and in hand
616,737 GBP2025-03-31
585,509 GBP2024-03-31
Current Assets
1,098,948 GBP2025-03-31
1,019,855 GBP2024-03-31
Creditors
Current
416,133 GBP2025-03-31
324,596 GBP2024-03-31
Net Current Assets/Liabilities
682,815 GBP2025-03-31
695,259 GBP2024-03-31
Total Assets Less Current Liabilities
2,186,462 GBP2025-03-31
1,782,055 GBP2024-03-31
Creditors
Non-current
-2,446 GBP2025-03-31
-12,627 GBP2024-03-31
Net Assets/Liabilities
2,128,732 GBP2025-03-31
1,758,396 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
2,128,532 GBP2025-03-31
1,758,196 GBP2024-03-31
Equity
2,128,732 GBP2025-03-31
1,758,396 GBP2024-03-31
Average Number of Employees
112024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
42,500 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
42,500 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
816,403 GBP2025-03-31
581,417 GBP2024-03-31
Property, Plant & Equipment - Disposals
-525,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,928 GBP2025-03-31
34,616 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,312 GBP2024-04-01 ~ 2025-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
55,284 GBP2025-03-31
11,032 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-03-31
Class 4 ordinary share
100 shares2025-03-31

Related profiles found in government register
  • PROSPERITY FINANCIAL SERVICES LTD
    Info
    Registered number 05322210
    2 Jupiter House, Cavella Park, Aldermaston, Berkshire RG7 8NN
    PRIVATE LIMITED COMPANY incorporated on 2004-12-30 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
  • PROSPERITY FINANCIAL SERVICES LTD
    S
    Registered number missing
    2 Jupiter House, Calleva Park, Aldermaston, Reading, England, RG7 8NN
    CIF 1
  • PROSPERITY FINANCIAL SERVICES LTD
    S
    Registered number 05322210
    2 Jupiter House, Calleva Park, Aldermaston, Reading, England, RG7 8NN
    CIF 2
  • PROSPERITY FINANCIAL SERVICES LTD
    S
    Registered number 05322210
    2, West Street, Henley On Thames, United Kingdom, RG9 2DU
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    GIRO STORICO LTD
    15125602
    Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-09-08 ~ 2025-11-12
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    OPENWORK PARTNERSHIP LLP
    - now OC312300
    OPENWORKS PARTNERSHIP LLP - 2005-04-19
    C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (2377 parents, 1 offspring)
    Officer
    2005-06-01 ~ 2016-10-23
    CIF 1 - LLP Member → ME
    2021-10-31 ~ now
    CIF 2 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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