OpenCompanies

Prolifica Management Limited

Company number
05448790
Status
Active
Type
Private Limited Company
Incorporated
10 May 2005
Nature of business
Other business support service activities n.e.c.
Corporate group
Prolifica Holdings Limited (2 companies)

Registered office

101 New Cavendish Street
1st Floor South
London
W1W 6XH

Officers

NameRoleAppointedResigned
ANSELMETTI, Stefano Director 10 May 2005

Control

NameNature of controlNotifiedCeased
Mr Colin Schaverien Ownership Of Shares 25 To 50 Percent 6 Apr 2016 31 Jan 2024
Mr Stefano Anselmetti Ownership Of Shares 25 To 50 Percent 6 Apr 2016 31 Jan 2024
Prolifica Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Jan 2024

Accounts

Year ended Net assets Cash Employees
31 May 2025 £1,705,678 £2,066,525 2
31 May 2024 £1,357,698 £1,585,854 2
31 May 2023 £1,260,467 £1,356,119 2
31 May 2022 £1,223,881 £1,200,314 2
31 May 2021 £1,307,564 £1,425,096 2
31 May 2020 £1,204,323 £1,468,963 2
31 May 2019 £916,400 £1,014,373 -
31 May 2018 £732,560 £940,970 2
31 May 2017 £435,588 £563,116 2
31 May 2016 £316,021 £378,341 -
31 May 2015 £479,581 £652,429 -
31 May 2014 - - -
31 May 2013 - - -
31 May 2012 - - -
31 May 2011 - - -
31 May 2010 -£33,495 £53,482 -
31 May 2009 - - -
31 May 2008 - - -
31 May 2007 - - -
31 May 2006 - - -

Connections

Owned by

Prolifica Management Limited → Prolifica Holdings Limited

Directors’ other companies

Registered address

2,678 companies are registered at this address - likely a registration agent.

Data