# Proper Advice Group Ltd

## Details

- **Company number:** [12061115](https://find-and-update.company-information.service.gov.uk/company/12061115)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jun 2019
- **Registered office:** 25-27 First Floor, Lower Bridge Street, Chester, CH1 1RS
- **Nature of business:** [64922](/sic/64922) Activities of mortgage finance companies
- **Corporate group:** [Casa Group Holdings Limited](/group/104178) (154 companies)


## 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 |
|---|---|---|---|
| PRAKASH, Mayank | director | 20 Aug 2026 |  |
| GIBSON, Jeremy Paul | director | 20 Aug 2026 |  |
| KALLARAS, Michael Andrew | director | 20 Jun 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## 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 |



## Owned by

Proper Advice Group Ltd → [Kallaras Holdings Limited](/company/11378688) → [Pivotal Growth Limited](/company/13243328) → [Mottram Midco Limited](/company/13229556) → [Mottram Topco Limited](/company/13224833) → [LSL Property Services PLC](/company/05114014)



## Controls

- [Green UK Corporate Finance Ltd](/company/14060958) (14060958)
- [Green UK Debt Management Ltd](/company/14061183) (14061183)
- [Green UK Homes Limited](/company/14237546) (14237546)
- [Green UK Wealth Management Ltd](/company/14060994) (14060994)
- [Sortmy Mortgage Limited](/company/14063423) (14063423)



## Directors' other companies

- [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 Ltd](/company/11357070)
- [GIBSON, Jeremy Paul](/person/5405108) - director at [BPS Group Protection Limited](/company/NI625997)
- [GIBSON, Jeremy Paul](/person/5405108) - director at [MJF Financial Services Limited](/company/07296592)
- [GIBSON, Jeremy Paul](/person/5405108) - director at [The Buy To Let Broker Limited](/company/06747769)



## Companies at the same address

- [Kallaras Holdings Limited](/company/11378688) (11378688)
- [Proper Advice Ltd](/company/11357070) (11357070)