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Prophet Group Limited
Prophet Group Limited is an active company incorporated on 22 August 2002 with the registered office located in London, City of London. Prophet Group Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
2 years ago
Company No
04516834
Private limited company
Age
23 years
Incorporated
22 August 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
6 November 2024
(10 months ago)
Next confirmation dated
6 November 2025
Due by
20 November 2025
(2 months remaining)
Last change occurred
4 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Prophet Group Limited
Contact
Address
The Walbrook Building
25 Walbrook
London
EC4N 8AW
England
Same address for the past
4 years
Companies in EC4N 8AW
Telephone
01423201800
Email
Available in Endole App
Website
Prophetgroup.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
James Oliver Whittingham
Director • Accountant • British • Lives in England • Born in Aug 1977
Mr Michael Peter Rea
Director • British • Lives in England • Born in Feb 1966
Alistair Charles Peel
Secretary
Bollington Wilson Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
F. Wilson (Insurance Brokers) Limited
Mr Michael Peter Rea and James Oliver Whittingham are mutual people.
Active
F Wilson (Holdings) Limited
Mr Michael Peter Rea and James Oliver Whittingham are mutual people.
Active
The Bollington Group (Holdings) Limited
Mr Michael Peter Rea and James Oliver Whittingham are mutual people.
Active
Prophet Reports & Collections Ltd
Mr Michael Peter Rea and James Oliver Whittingham are mutual people.
Active
Northern Keep Limited
Mr Michael Peter Rea and James Oliver Whittingham are mutual people.
Active
Watson Laurie Holdings Ltd
Mr Michael Peter Rea and James Oliver Whittingham are mutual people.
Active
Talbot Deane Investments Limited
Mr Michael Peter Rea and James Oliver Whittingham are mutual people.
Active
Dalton Browne Limited
Mr Michael Peter Rea and James Oliver Whittingham are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£246K
Increased by £329 (0%)
Total Liabilities
-£17K
Increased by £10 (0%)
Net Assets
£229K
Increased by £319 (0%)
Debt Ratio (%)
7%
Decreased by 0.01% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Full Accounts Submitted
12 Months Ago on 9 Sep 2024
Alistair Charles Peel Resigned
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Dormant Accounts Submitted
2 Years Ago on 11 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Nov 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Mr Alistair Charles Peel Appointed
3 Years Ago on 22 Jul 2022
Confirmation Submitted
3 Years Ago on 30 Nov 2021
Subsidiary Accounts Submitted
3 Years Ago on 19 Oct 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Resolutions
Submitted on 30 Jul 2025
Statement by Directors
Submitted on 30 Jul 2025
Solvency Statement dated 08/07/25
Submitted on 30 Jul 2025
Confirmation statement made on 6 November 2024 with no updates
Submitted on 7 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024
Submitted on 20 Aug 2024
Appointment of Mr Alistair Charles Peel as a secretary on 22 July 2022
Submitted on 12 Dec 2023
Confirmation statement made on 6 November 2023 with no updates
Submitted on 7 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 11 Aug 2023
Confirmation statement made on 6 November 2022 with no updates
Submitted on 16 Nov 2022
Explore All Documents
Repayment History
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See All Charges & CCJs