UK Companies House feature
PROSPERITY CAPITAL MANAGEMENT (UK) LIMITED
Profile
- Company number
- 04959887
- Status
- Active
- Incorporation
- 2003-11-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The directors believe the company has sufficient cash to meet its liabilities for the next twelve months, and therefore consider the going concern assumption to be appropriate. The duration of the suspension of the valuations and the interruption of the remaining revenues of the company cannot be estimated at this point. However, the effects of the ongoing war on macroeconomic events and on the ability of the funds to realize their investments cannot be quantified and there remains a material uncertainty over the long-term future of the funds that the company manages. Based on the above, the directors believe it remains appropriate to prepare the financial statements on a going concern basis. However, as a result of the impact of the invasion of Ukraine on the company's ability to generate revenue the directors have concluded that there is a material uncertainty related to events or conditions that may cast significant doubt on the company's ability to continue as a going concern.”
Significant events
- “Subsequent to the year end, the board approved a dividend of £1,000,000.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KEANE, Joseph Michael | Director | 2007-01-31 | Sep 1954 | Irish |
| WESTMAN, Johan Mattias | Director | 2003-11-11 | Feb 1966 | Swedish |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEANDER-ENGSTROM, Paul Odin | Secretary | 2003-11-11 | 2007-10-12 |
| WESTMAN, Johan Mattias | Secretary | 2007-10-12 | 2010-07-30 |
| LANGHAM HALL UK SERVICES LLP | Corporate Secretary | 2011-04-01 | 2018-10-17 |
| BRANIS, Alexander | Director | 2003-11-11 | 2009-12-03 |
| LEANDER-ENGSTROM, Paul Odin | Director | 2003-11-11 | 2007-10-12 |
| NAMMACK, Kristian Narvesen | Director | 2004-03-01 | 2007-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Alexander Markovich Branis | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-10-17 |
| Mr Johan Mattias Westman | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 78 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-16 | AA | accounts | accounts with accounts type full |
| 2024-08-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-02 | AA | accounts | accounts with accounts type full |
| 2023-11-01 | AA | accounts | accounts with accounts type group |
| 2023-09-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-26 | AA | accounts | accounts with accounts type group |
| 2022-08-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-17 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2021-12-16 | AD01 | address | change registered office address company with date old address new address |
| 2021-08-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-06 | AA | accounts | accounts with accounts type group |
| 2021-05-05 | CH01 | officers | change person director company with change date |
| 2021-05-05 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2020-10-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-04-30 | AA | accounts | accounts with accounts type full |
| 2019-09-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2019-04-25 | AA | accounts | accounts with accounts type full |
| 2018-10-24 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2018-10-23 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory