# Proper Advice Ltd

## Details

- **Company number:** [11357070](https://find-and-update.company-information.service.gov.uk/company/11357070)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 May 2018
- **Registered office:** 25-27 First Floor, Lower Bridge Street, Chester, CH1 1RS
- **Nature of business:** [64922](/sic/64922) Activities of mortgage finance companies


## 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 |





## Directors' other companies

- [GIBSON, Jeremy Paul](/person/5405108) - director at [The Buy To Let Broker Limited](/company/06747769)
- [GIBSON, Jeremy Paul](/person/5405108) - director at [Pivotal Financial Limited](/company/09157892)
- [GIBSON, Jeremy Paul](/person/5405108) - director at [Pivotal Financial Group Limited](/company/09154850)
- [GIBSON, Jeremy Paul](/person/5405108) - director at [John Charcol Mortgages Limited](/company/05860900)
- [GIBSON, Jeremy Paul](/person/5405108) - director at [Lifetime Planning Ltd](/company/SC167009)
- [GIBSON, Jeremy Paul](/person/5405108) - director at [Grange Portfolio Holdings Limited](/company/10274678)
- [GIBSON, Jeremy Paul](/person/5405108) - director at [L R Finance (North West) Limited](/company/07884082)
- [GIBSON, Jeremy Paul](/person/5405108) - director at [Proper Advice Group Ltd](/company/12061115)
- [GIBSON, Jeremy Paul](/person/5405108) - director at [BPS Group Protection Limited](/company/NI625997)
- [KALLARAS, Michael Andrew](/person/5409983) - director at [Proper Advice Group Ltd](/company/12061115)



## Companies at the same address

- [Kallaras Holdings Limited](/company/11378688) (11378688)
- [Proper Advice Group Ltd](/company/12061115) (12061115)



