Proper Advice Ltd
- Company number
- 11357070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 May 2018
- Nature of business
- Activities of mortgage finance companies
Registered office
Previous names
- Green UK Mortgages Ltd (until 16 Oct 2025)
- Huxley Mortgage Services Limited (until 20 Apr 2022)
- Wedoo Mortgages Ltd (until 13 May 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POWER, Harry Michael | Director | 22 Sep 2021 | 20 Aug 2026 |
| PRAKASH, Mayank | Director | 20 Aug 2026 | |
| GIBSON, Jeremy Paul | Director | 20 Aug 2026 | |
| KALLARAS, Michael Andrew | Director | 9 Oct 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kallaras Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Oct 2018 | 8 Jul 2019 |
| Huxley Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 May 2018 | 13 Aug 2021 |
| Proper Advice Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Jul 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2024 | £19,971 | £126,805 | 38 |
| 31 May 2023 | £4,703 | £182,816 | 39 |
| 31 May 2022 | £2,206 | £146,208 | 25 |
| 31 May 2021 | £2,875 | £32,416 | 20 |
| 31 May 2020 | £1,081 | £32,336 | 6 |
| 31 May 2019 | - | - | - |
Connections
Directors’ other companies
- GIBSON, Jeremy Paul - Director at The Buy To Let Broker Limited
- GIBSON, Jeremy Paul - Director at Pivotal Financial Limited
- GIBSON, Jeremy Paul - Director at Pivotal Financial Group Limited
- GIBSON, Jeremy Paul - Director at John Charcol Mortgages Limited
- GIBSON, Jeremy Paul - Director at Lifetime Planning Ltd
- GIBSON, Jeremy Paul - Director at Grange Portfolio Holdings Limited
- GIBSON, Jeremy Paul - Director at L R Finance (North West) Limited
- GIBSON, Jeremy Paul - Director at Proper Advice Group Ltd
- GIBSON, Jeremy Paul - Director at BPS Group Protection Limited
- KALLARAS, Michael Andrew - Director at Proper Advice Group Ltd
Companies at the same address
- Kallaras Holdings Limited (11378688)
- Proper Advice Group Ltd (12061115)