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
3
- 1
Gunn, Niall Joseph
Born in April 1961Individual (11 offsprings)Officer2021-08-27 ~ nowOF - Director → CIF 0Mr Niall Joseph Gunn
Born in April 1961Individual (11 offsprings)Person with significant control2021-08-27 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Meehan, Paul Christopher
Born in December 1949Individual (40 offsprings)Officer2021-08-27 ~ nowOF - Director → CIF 0Mr Paul Christopher Meehan
Born in December 1949Individual (40 offsprings)Person with significant control2021-08-27 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
PROSPERIS HOLDINGS LIMITED
Period: 2021-08-27 ~ now
Company number: 13589036
Registered name
PROSPERIS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
12025-01-01 ~ 2025-12-31
Class 2 ordinary share
12025-01-01 ~ 2025-12-31
Fixed Assets - Investments
3,384,812 GBP2025-12-31
3,298,167 GBP2024-12-31
Debtors
2,267 GBP2025-12-31
4,932 GBP2024-12-31
Cash at bank and in hand
48,024 GBP2025-12-31
65,608 GBP2024-12-31
Current Assets
50,291 GBP2025-12-31
70,540 GBP2024-12-31
Creditors
Current
3,228,692 GBP2025-12-31
3,123,306 GBP2024-12-31
Net Current Assets/Liabilities
-3,178,401 GBP2025-12-31
-3,052,766 GBP2024-12-31
Total Assets Less Current Liabilities
206,411 GBP2025-12-31
245,401 GBP2024-12-31
Equity
Called up share capital
200,000 GBP2025-12-31
200,000 GBP2024-12-31
Retained earnings (accumulated losses)
6,411 GBP2025-12-31
45,401 GBP2024-12-31
Equity
206,411 GBP2025-12-31
245,401 GBP2024-12-31
Investments in Group Undertakings
Cost valuation
3,384,812 GBP2025-12-31
3,298,167 GBP2024-12-31
Additions to investments
86,645 GBP2025-12-31
Investments in Group Undertakings
3,384,812 GBP2025-12-31
3,298,167 GBP2024-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,267 GBP2025-12-31
Amounts falling due within one year, Current
4,932 GBP2024-12-31
Trade Creditors/Trade Payables
Current
29,643 GBP2025-12-31
6,799 GBP2024-12-31
Amounts owed to group undertakings
Current
1,757,373 GBP2025-12-31
1,462,559 GBP2024-12-31
Other Creditors
Current
1,441,676 GBP2025-12-31
1,653,948 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
106,000 shares2025-12-31
Class 2 ordinary share
94,000 shares2025-12-31
Related profiles found in government register
- Registered number 13589036
PROSPERIS HOLDINGS LIMITED
InfoFirst Floor, 9 St James Business Park, Knaresborough, North Yorkshire HG5 8QBPRIVATE LIMITED COMPANY incorporated on 2021-08-27 (4 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-11CIF 0 PROSPERIS HOLDINGS LIMITED
SRegistered number 13589036First Floor, 9 St James Business Park, Knaresborough, England, HG5 8QBPrivate Company Limited By Shares in Companies House Of England And Wales, EnglandCIF 1Private Limited Company in Companies House Of England And Wales, EnglandCIF 2PROSPERIS HOLDINGS LIMITED
SRegistered number 13589036First Floor, 9 St James Business Park, Knaresborough, North Yorkshire, England, HG5 8QBLimited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
4
- 1First Floor, 9 St James Business Park, Knaresborough, North Yorkshire, EnglandActive Corporate (10 parents)Person with significant control2022-01-04 ~ nowCIF 3 - Ownership of shares – 75% or more as a member of a firm → OECIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 3 - Right to appoint or remove directors → OE
- 2
PROSPERIS LIMITED
04522785First Floor, 9 St James Business Park, Knaresborough, North Yorkshire, EnglandActive Corporate (14 parents, 2 offsprings)Person with significant control2024-10-22 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 3
RMB FINANCIAL MANAGEMENT (UK) LIMITED
047992411st Floor 9 St James' Business Park, Grimbald Crag Court, Knaresborough, EnglandActive Corporate (10 parents)Person with significant control2023-10-03 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 4STEPHENMCDINEIFA LIMITED - 2023-02-13First Floor, 9 St James Business Park, Knaresborough, North Yorkshire, EnglandActive Corporate (4 parents)Person with significant control2023-12-22 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.