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Prosperus Group Limited

Prosperus Group Limited is an active company incorporated on 20 September 2018 with the registered office located in London, City of London. Prosperus Group Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11579883
Private limited company
Age
7 years
Incorporated 20 September 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 57 days
Dated 19 August 2024 (1 year 2 months ago)
Next confirmation dated 19 August 2025
Was due on 2 September 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
4th Floor 100 Cannon Street
London
EC4N 6EU
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
34
Controllers (PSC)
1
Director • PSC • French • Lives in United Arab Emirates • Born in Sep 1977
Director • French • Lives in Tunisia • Born in Aug 1975
Director • French • Lives in England • Born in Jul 1996
Director • Saudi Arabian • Lives in Saudi Arabia • Born in Jul 1977
Director • French • Lives in United Arab Emirates • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Prosperus Nominees Limited
Mr Walid Driss is a mutual person.
Active
Cross Impact Ltd
Jiang-Yao Jordan Hu is a mutual person.
Active
Hu Jiang-Yao Jordan Holding Ltd
Jiang-Yao Jordan Hu is a mutual person.
Active
Cross Path Network Ltd
Jiang-Yao Jordan Hu is a mutual person.
Active
Finwe Ltd
Jiang-Yao Jordan Hu is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£304.56K
Increased by £238.62K (+362%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£775.15K
Increased by £226.54K (+41%)
Total Liabilities
-£243.95K
Decreased by £53.22K (-18%)
Net Assets
£531.2K
Increased by £279.76K (+111%)
Debt Ratio (%)
31%
Decreased by 22.7% (-42%)
Latest Activity
Charge Satisfied
11 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Sep 2024
Mr Bassam Hamed Alaujan Appointed
1 Year 6 Months Ago on 30 Apr 2024
Mr Adel Albar Saleh Baraja Appointed
1 Year 10 Months Ago on 1 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Dec 2023
New Charge Registered
1 Year 10 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 31 Oct 2023
Mr Mohamed Taher Gayes Appointed
2 Years Ago on 17 Oct 2023
Mr Jiang-Yao Jordan Hu Appointed
2 Years 10 Months Ago on 3 Jan 2023
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Documents
Resolutions
Submitted on 1 May 2025
Statement of capital following an allotment of shares on 30 November 2024
Submitted on 1 May 2025
Satisfaction of charge 115798830002 in full
Submitted on 14 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 19 August 2024 with updates
Submitted on 6 Sep 2024
Appointment of Mr Bassam Hamed Alaujan as a director on 30 April 2024
Submitted on 23 May 2024
Appointment of Mr Jiang-Yao Jordan Hu as a director on 3 January 2023
Submitted on 17 Apr 2024
Appointment of Mr Adel Albar Saleh Baraja as a director on 1 January 2024
Submitted on 28 Feb 2024
Appointment of Mr Mohamed Taher Gayes as a director on 17 October 2023
Submitted on 7 Feb 2024
Statement of capital following an allotment of shares on 20 December 2023
Submitted on 26 Jan 2024
Repayment History
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