Proper Advice Group Ltd
- Company number
- 12061115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jun 2019
- Nature of business
- Activities of mortgage finance companies
- Corporate group
- Casa Group Holdings Limited (152 companies)
Registered office
Previous names
- Green UK Group Ltd (until 16 Oct 2025)
- Kallaras Group Ltd (until 20 Apr 2022)
- Wedoo Group Ltd (until 13 May 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIBSON, Jeremy Paul | Director | 20 Aug 2026 | |
| PRAKASH, Mayank | Director | 20 Aug 2026 | |
| KALLARAS, Michael Andrew | Director | 20 Jun 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Andrew Kallaras | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jun 2019 | 25 Jun 2019 |
| Pivotal Growth Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Aug 2026 | |
| Kallaras Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
25 Jun 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2024 | - | £82 | 1 |
| 31 May 2023 | - | £467 | 1 |
| 31 May 2022 | £441,922 | £70 | 1 |
| 31 May 2021 | £424,096 | £36 | 1 |
| 31 May 2020 | £377,429 | £65 | 1 |
Connections
Owned by
Proper Advice Group Ltd → Kallaras Holdings Limited → Pivotal Growth Limited → Mottram Midco Limited → Mottram Topco Limited → LSL Property Services PLC
Controls
- Green UK Corporate Finance Ltd (14060958)
- Green UK Debt Management Ltd (14061183)
- Green UK Homes Limited (14237546)
- Green UK Wealth Management Ltd (14060994)
- Sortmy Mortgage Limited (14063423)
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 Ltd
- GIBSON, Jeremy Paul - Director at BPS Group Protection Limited
- KALLARAS, Michael Andrew - Director at Proper Advice Ltd
Companies at the same address
- Kallaras Holdings Limited (11378688)
- Proper Advice Ltd (11357070)