PROSPERITY CAPITAL MANAGEMENT (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-21 (in 3mo)
Last made up 2025-08-07
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Material uncertainty over going concern
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.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one