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Prosper Squared (UK) Limited

Prosper Squared (UK) Limited is an active company incorporated on 10 April 2015 with the registered office located in London, Greater London. Prosper Squared (UK) Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09535801
Private limited company
Age
10 years
Incorporated 10 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (6 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 day ago)
Address
843 Finchley Road
London
NW11 8NA
United Kingdom
Same address for the past 7 years
Telephone
02037186124
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Mar 1979
Director • Managing Director • British • Lives in Isle Of Man • Born in Nov 1971
Director • Ceo • British • Lives in England • Born in Sep 1969
Director • British • Lives in Isle Of Man • Born in Sep 1984
Prosper Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Business Leader Limited
Andrew McLaughlan is a mutual person.
Active
Prosper Squared (Investments) Ltd
Nathan James Newton Bradley is a mutual person.
Active
Prosper (Media) Limited
Nathan James Newton Bradley is a mutual person.
Active
Mutually Protected International Limited
Michael Adams Wilson is a mutual person.
Active
Prosper Loyalty Limited
Nathan James Newton Bradley is a mutual person.
Active
Ebow Digital Ltd
Nathan James Newton Bradley is a mutual person.
Active
Brands
Prosper Loyalty
Prosper Loyalty is a loyalty company that provides tailored loyalty solutions to help businesses reward their customers.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£72.84K
Decreased by £412.16K (-85%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 3 (+50%)
Total Assets
£7.74M
Decreased by £17.95M (-70%)
Total Liabilities
-£7.65M
Decreased by £17.96M (-70%)
Net Assets
£91.18K
Increased by £10.18K (+13%)
Debt Ratio (%)
99%
Decreased by 0.86% (-1%)
Latest Activity
Andrew Mclaughlan Resigned
2 Months Ago on 21 Jul 2025
Confirmation Submitted
5 Months Ago on 11 Apr 2025
Mr Andrew Mclaughlan Appointed
6 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 9 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Apr 2024
Mr Nathan James Newton Bradley Appointed
1 Year 7 Months Ago on 14 Feb 2024
Gerald Bradley Resigned
1 Year 7 Months Ago on 14 Feb 2024
Full Accounts Submitted
1 Year 12 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 7 Apr 2023
Full Accounts Submitted
3 Years Ago on 10 Jun 2022
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Documents
Termination of appointment of Andrew Mclaughlan as a director on 21 July 2025
Submitted on 28 Jul 2025
Appointment of Mr Andrew Mclaughlan as a director on 1 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 11 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Aug 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 3 Apr 2024
Appointment of Mr Nathan James Newton Bradley as a director on 14 February 2024
Submitted on 11 Mar 2024
Termination of appointment of Gerald Bradley as a director on 14 February 2024
Submitted on 14 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Confirmation statement made on 29 March 2023 with no updates
Submitted on 7 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 10 Jun 2022
Repayment History
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