# Prosperity Wealth Limited

## Details

- **Company number:** [07328064](https://find-and-update.company-information.service.gov.uk/company/07328064)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jul 2010
- **Registered office:** 8 CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XN
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies, [64999](/sic/64999) Financial intermediation not elsewhere classified, [65110](/sic/65110) Life insurance, [65300](/sic/65300) Pension funding
- **Corporate group:** [Fairstone Executive Management Limited](/group/2378) (49 companies)



## 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 | - |



## Owned by

Prosperity Wealth Limited → [Fairstone Holdings Limited](/company/06599571) → [Fairstone Group Limited](/company/06599555) → [Fairstone Executive Management Limited](/company/09937345)



## Controls

- [A & M Wakefield Associates Limited](/company/07711891) (07711891)
- [Alan Pickin Associates Ltd](/company/08776293) (08776293)
- [Baskerville Securities Ltd](/company/10620923) (10620923)
- [Breese Wealth Management Limited](/company/14784303) (14784303)
- [Clear Value Financial Solutions Ltd](/company/10829309) (10829309)
- [Cooper-Shirt Ltd](/company/13324607) (13324607)
- [Down To The Wyre Limited](/company/14134134) (14134134)
- [DPR Wealth Management Limited](/company/14783106) (14783106)
- [GEO Financial Services Ltd](/company/11728090) (11728090)
- [Lilypad Financial Planning Ltd](/company/11579535) (11579535)



## Directors' other companies

- [BELL, Matthew](/person/6076871) - director at [Prosperity Waterfront Holdings Limited](/company/13179633)
- [BELL, Matthew](/person/6076871) - director at [Alan Pickin Associates Ltd](/company/08776293)
- [BELL, Matthew](/person/6076871) - director at [A & M Wakefield Associates Limited](/company/07711891)
- [BELL, Matthew](/person/6076871) - director at [Mark Jacobs Wealth Management Limited](/company/09145453)
- [BELL, Matthew](/person/6076871) - director at [RGN Financial Planning Ltd](/company/07168338)
- [BELL, Matthew](/person/6076871) - director at [Richard Brown Consultant Limited](/company/08389348)
- [BELL, Matthew](/person/6076871) - director at [Breese Wealth Management Limited](/company/14784303)
- [BELL, Matthew](/person/6076871) - director at [Cooper-Shirt Ltd](/company/13324607)
- [BELL, Matthew](/person/6076871) - director at [Down To The Wyre Limited](/company/14134134)
- [BELL, Matthew](/person/6076871) - director at [Baskerville Securities Ltd](/company/10620923)



## Companies at the same address

- [1st Financial Group Limited](/company/04206886) (04206886)
- [A & M Wakefield Associates Limited](/company/07711891) (07711891)
- [Alan Pickin Associates Ltd](/company/08776293) (08776293)
- [Allen Tomas & Co Financial Management Ltd](/company/08864562) (08864562)
- [Baskerville Securities Ltd](/company/10620923) (10620923)
- [Breese Wealth Management Limited](/company/14784303) (14784303)
- [Clear Value Financial Solutions Ltd](/company/10829309) (10829309)
- [Clearworks Limited](/company/06617912) (06617912)
- [Cooper-Shirt Ltd](/company/13324607) (13324607)
- [Down To The Wyre Limited](/company/14134134) (14134134)