PW

PROSPERITY WEALTH LIMITED

Active

Company number 07328064

Sunderland, United Kingdom · Incorporated 28 July 2010

8 Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN, United Kingdom

Last updated on 29 August 2026

Activities of financial services holding companies · SIC 64205

Financial intermediation not elsewhere classified · SIC 64999

Life insurance · SIC 65110

Pension funding · SIC 65300

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 October 2010

Company overview

Prosperity Wealth Limited is an active private limited company incorporated on 28 July 2010 under the jurisdiction of England and Wales. Its registered office is at 8 Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN.

The company is engaged in activities of financial holding companies, other financial service activities, life insurance and pension funding (SIC 64205, 64999, 65110, 65300). It is currently controlled by Fairstone Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest filings, the directors are Matthew Bell (appointed 14 October 2010) and Lisa Winters (appointed 4 May 2021), together with corporate director Fairstone Group Limited (appointed 18 February 2026). The most recent accounts filed were total-exemption-full accounts made up to 30 November 2024. The company has no charges, no insolvency history and has never been liquidated. The confirmation statement was last made up to 3 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
18 November 2026
2 months left
Confirmation statement Up to date
Last filed
3 August 2026
Next due
17 August 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fairstone Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 February 2026

Funding

1 funding round
14 October 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
6 August 2026 View
Termination Director Company With Name Termination Date
Officers
27 February 2026 View
Termination Director Company With Name Termination Date
Officers
27 February 2026 View
Termination Director Company With Name Termination Date
Officers
25 February 2026 View
Termination Director Company With Name Termination Date
Officers
25 February 2026 View
Appoint Corporate Director Company With Name Date
Officers
25 February 2026 View
Change Account Reference Date Company Previous Extended
Accounts
25 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2024 View
Termination Director Company With Name Termination Date
Officers
28 November 2023 View
Change Person Director Company With Change Date
Officers
22 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2023 View
Change Person Director Company With Change Date
Officers
22 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2023 View
Resolution
Resolution
25 April 2023 View
Memorandum Articles
Incorporation
25 April 2023 View
Memorandum Articles
Incorporation
8 April 2023 View
Capital Variation Of Rights Attached To Shares
Capital
8 April 2023 View
Capital Name Of Class Of Shares
Capital
8 April 2023 View
Resolution
Resolution
8 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
13 January 2022 View
Change Person Director Company With Change Date
Officers
28 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 July 2021 View
Appoint Person Director Company With Name Date
Officers
14 July 2021 View
Appoint Person Director Company With Name Date
Officers
14 June 2021 View
Appoint Person Director Company With Name Date
Officers
1 June 2021 View
Change Person Director Company With Change Date
Officers
24 May 2021 View
Change Person Director Company With Change Date
Officers
24 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 May 2021 View
Termination Director Company With Name Termination Date
Officers
4 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
4 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2021 View
Change Person Director Company With Change Date
Officers
8 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2021 View
Termination Director Company With Name Termination Date
Officers
6 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2020 View
Appoint Person Director Company With Name Date
Officers
11 February 2020 View
Change Person Director Company With Change Date
Officers
11 February 2020 View
Change Person Director Company With Change Date
Officers
3 February 2020 View
Change Person Director Company With Change Date
Officers
31 January 2020 View
Change Person Secretary Company With Change Date
Officers
31 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2020 View
Change Person Director Company With Change Date
Officers
31 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2020 View
Change Person Director Company With Change Date
Officers
31 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2019 View
Change Person Director Company With Change Date
Officers
26 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2018 View
Change Person Director Company With Change Date
Officers
27 February 2018 View
Change Person Secretary Company With Change Date
Officers
27 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
27 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2017 View
Appoint Person Director Company With Name Date
Officers
12 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2016 View
Change Person Director Company With Change Date
Officers
27 April 2016 View
Change Person Secretary Company With Change Date
Officers
27 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Change Account Reference Date Company Current Extended
Accounts
12 June 2014 View
Termination Director Company With Name
Officers
24 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2012 View
Resolution
Resolution
16 April 2012 View
Change Person Director Company With Change Date
Officers
11 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2011 View
Change Account Reference Date Company Current Shortened
Accounts
21 October 2010 View
Termination Director Company With Name
Officers
21 October 2010 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2010 View
Termination Secretary Company With Name
Officers
21 October 2010 View
Termination Director Company With Name
Officers
21 October 2010 View
Appoint Person Director Company With Name
Officers
15 October 2010 View
Appoint Person Director Company With Name
Officers
15 October 2010 View
Appoint Person Director Company With Name
Officers
15 October 2010 View
Appoint Person Director Company With Name
Officers
15 October 2010 View
Appoint Person Director Company With Name
Officers
15 October 2010 View
Appoint Person Secretary Company With Name
Officers
15 October 2010 View
Capital Allotment Shares
Capital
15 October 2010 View
Resolution
Resolution
15 October 2010 View
Incorporation Company
Incorporation
28 July 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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