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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
Active 3
  • 1
    Broumley, Nikky
    Born in May 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-01-19 ~ now
    OF - Director → CIF 0
    Mr Nikky Broumley
    Born in May 1976
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2022-01-19 ~ now
    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
  • 2
    Stacey, Gavin Mark
    Born in June 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-01-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCarlton House, Grammar School Street, Bradford, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,168,018 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-05-17 ~ now
    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
Ceased 1
  • Mr Gavin Mark Stacey
    Born in June 1983
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-01-19 ~ 2022-05-17
    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
parent relation
Company in focus

PROSPERITY FINANCIAL HOLDINGS LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
9,244,652 GBP2024-12-31
9,244,652 GBP2023-12-31
Debtors
57,117 GBP2024-12-31
2 GBP2023-12-31
Cash at bank and in hand
5,625 GBP2024-12-31
12,762 GBP2023-12-31
Current Assets
62,742 GBP2024-12-31
12,764 GBP2023-12-31
Creditors
Current
4,068,786 GBP2024-12-31
4,453,415 GBP2023-12-31
Net Current Assets/Liabilities
-4,006,044 GBP2024-12-31
-4,440,651 GBP2023-12-31
Total Assets Less Current Liabilities
5,238,608 GBP2024-12-31
4,804,001 GBP2023-12-31
Equity
Called up share capital
6,114 GBP2024-12-31
6,114 GBP2023-12-31
Share premium
4,119,984 GBP2024-12-31
4,119,984 GBP2023-12-31
Retained earnings (accumulated losses)
1,112,510 GBP2024-12-31
677,903 GBP2023-12-31
Equity
5,238,608 GBP2024-12-31
4,804,001 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
9,244,652 GBP2023-12-31
Investments in Group Undertakings
9,244,652 GBP2024-12-31
9,244,652 GBP2023-12-31
Called-up share capital (not paid)
Current
2 GBP2024-12-31
2 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
57,117 GBP2024-12-31
2 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,669 GBP2024-12-31

Related profiles found in government register
  • PROSPERITY FINANCIAL HOLDINGS LIMITED
    Info
    Registered number 13858137
    icon of addressUnit 5 Westgate Court, Silkwood Park, Ossett, West Yorkshire WF5 9TT
    PRIVATE LIMITED COMPANY incorporated on 2022-01-19 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • PROSPERITY FINANCIAL HOLDINGS LIMITED
    S
    Registered number 13858137
    icon of addressUnit 5, Westgate Court, Silkwood Park, Ossett, West Yorkshire, England, WF5 9TT
    Private Limited Company in Registrar Of Companies, Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 5 Westgate Court, Silkwood Park, Ossett, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Profit/Loss (Company account)
    1,495,614 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2022-05-17 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.