China Prosper Fintech Limited LONDON


China Prosper Fintech Limited is a private limited company registered at 2Nd Floor 369-371 Kennington Lane, London SE11 5QY. Its total net worth is estimated to be roughly 100 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-06-24, this 4-year-old company is run by 2 directors.
Director Ashrafuz S., appointed on 12 November 2020. Director Hamish W., appointed on 24 June 2019.
The company is officially classified as "other telecommunications activities" (SIC code: 61900). According to official information there was a change of name on 2021-12-14 and their previous name was China Prosper Uk Limited.
The last confirmation statement was sent on 2022-12-09 and the date for the next filing is 2023-12-23. Likewise, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

China Prosper Fintech Limited Address / Contact

Office Address 2nd Floor 369-371 Kennington Lane
Town London
Post code SE11 5QY
Country of origin United Kingdom

Company Information / Profile

Registration Number 12065213
Date of Incorporation Mon, 24th Jun 2019
Industry Other telecommunications activities
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2024 (24 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated Fri, 9th Dec 2022

Company staff

Ashrafuz S.

Position: Director

Appointed: 12 November 2020

Hamish W.

Position: Director

Appointed: 24 June 2019

Peter J.

Position: Director

Appointed: 24 June 2019

Resigned: 01 July 2021

People with significant control

The register of PSCs who own or control the company includes 3 names. As we established, there is Hamish W. This PSC and has 75,01-100% shares. The second one in the PSC register is Plj Advisory Ltd that entered Waterlooville, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mobilise Holdings Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Hamish W.

Notified on 21 July 2020
Nature of control: 75,01-100% shares

Plj Advisory Ltd

9 Stratfield Park, Elettra Avenue, Waterlooville, PO7 7XN, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 09147476
Notified on 24 June 2019
Ceased on 21 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Mobilise Holdings Limited

63 St. Mary Axe, London, EC3A 8AA, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10232010
Notified on 24 June 2019
Ceased on 21 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

China Prosper Uk December 14, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-302022-06-30
Net Worth100  
Balance Sheet
Cash Bank On Hand1002 2281 697
Current Assets100269 328339 720
Debtors 267 100338 023
Other Debtors 267 100338 023
Cash Bank In Hand100  
Net Assets Liabilities Including Pension Asset Liability100  
Reserves/Capital
Shareholder Funds100  
Other
Amounts Owed To Group Undertakings  290 718
Creditors 381 620327 610
Investments Fixed Assets 25 00025 000
Net Current Assets Liabilities100-112 29212 110
Other Creditors 381 62036 892
Total Assets Less Current Liabilities100-87 29237 110

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates Sat, 9th Dec 2023
filed on: 14th, December 2023
Free Download (4 pages)

Company search