Prosperity Wealth Limited
- Company number
- 07328064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jul 2010
- Nature of business
- Activities of financial services holding companies
Financial intermediation not elsewhere classified
Life insurance
Pension funding - Corporate group
- Fairstone Executive Management Limited (49 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINTERS, Lisa | Director | 4 May 2021 | |
| BELL, Matthew | Director | 14 Oct 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Evans | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 21 Apr 2021 |
| Mr Matthew Bell | Significant Influence Or Control | 6 Apr 2016 | 18 Feb 2026 |
| Fairstone Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Feb 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | £763,488 | £334,664 | 0 |
| 30 Nov 2023 | £1,012,764 | £222,690 | 26 |
| 30 Nov 2022 | £1,178,940 | £721,140 | 24 |
| 30 Nov 2021 | £821,518 | £1,077,869 | 24 |
| 30 Nov 2020 | £509,520 | £554,713 | 23 |
| 30 Nov 2019 | £478,435 | £546,007 | 20 |
| 30 Nov 2018 | £328,231 | £443,526 | 18 |
| 30 Nov 2017 | £403,253 | £545,609 | 18 |
| 30 Nov 2016 | £259,545 | £407,361 | - |
| 30 Nov 2015 | £211,447 | £361,841 | - |
| 30 Nov 2014 | £172,896 | £406,790 | - |
| 31 May 2013 | £79,078 | £399,324 | - |
| 31 May 2012 | £68,444 | £284,833 | - |
| 31 May 2011 | - | - | - |
Connections
Owned by
Prosperity Wealth Limited → Fairstone Holdings Limited → Fairstone Group Limited → Fairstone Executive Management Limited
Controls
- A & M Wakefield Associates Limited (07711891)
- Alan Pickin Associates Ltd (08776293)
- Baskerville Securities Ltd (10620923)
- Breese Wealth Management Limited (14784303)
- Clear Value Financial Solutions Ltd (10829309)
- Cooper-Shirt Ltd (13324607)
- Down To The Wyre Limited (14134134)
- DPR Wealth Management Limited (14783106)
- GEO Financial Services Ltd (11728090)
- Lilypad Financial Planning Ltd (11579535)
Directors’ other companies
- BELL, Matthew - Director at Baskerville Securities Ltd
- BELL, Matthew - Director at Prosperity Waterfront Holdings Limited
- BELL, Matthew - Director at Alan Pickin Associates Ltd
- BELL, Matthew - Director at A & M Wakefield Associates Limited
- BELL, Matthew - Director at Mark Jacobs Wealth Management Limited
- BELL, Matthew - Director at RGN Financial Planning Ltd
- BELL, Matthew - Director at Richard Brown Consultant Limited
- WINTERS, Lisa - Director at Prosperity Waterfront Holdings Limited
Companies at the same address
- 1st Financial Group Limited (04206886)
- A & M Wakefield Associates Limited (07711891)
- Alan Pickin Associates Ltd (08776293)
- Allen Tomas & Co Financial Management Ltd (08864562)
- Baskerville Securities Ltd (10620923)
- Breese Wealth Management Limited (14784303)
- Clear Value Financial Solutions Ltd (10829309)
- Clearworks Limited (06617912)
- Cooper-Shirt Ltd (13324607)
- Down To The Wyre Limited (14134134)