PROSPECT NUMBER 85 LIMITED

Active London

Activities of venture and development capital companies

2 employees website.com
Activities of venture and development capital companies
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PROSPECT NUMBER 85 LIMITED

Activities of venture and development capital companies

Founded 31 Mar 2015 Active London, United Kingdom 2 employees website.com
Activities of venture and development capital companies
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 31 Mar 2026 Next due 14 Apr 2027 11 months remaining
Net assets £46M £2M 2024 year on year
Total assets £47M £957K 2024 year on year
Total Liabilities £1M £1M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

45 Gresham Street London EC2V 7BG United Kingdom

Full company profile for PROSPECT NUMBER 85 LIMITED (09519254), an active company based in London, United Kingdom. Incorporated 31 Mar 2015. Activities of venture and development capital companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£176.67k

Increased by £158.06k (+849%)

Net Assets

£45.65M

Decreased by £2.36M (-5%)

Total Liabilities

£1.43M

Increased by £1.40M (+4938%)

Turnover

N/A

Employees

2

Increased by 1 (+100%)

Debt Ratio

3%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 2,774,000 Shares £2.77m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Dec 20161,320,000£1.32m£1
23 Dec 2016103,150£103k£1
15 Dec 20151,329,478£1.33m£1
15 Oct 201521,372£21k£1

Officers

Officers

1 active
Status
Davidson, JosephDirectorBritishUnited Kingdom5031 Mar 2015Active

Shareholders

Shareholders (1)

Gavyn Davies And Susan Jane A/c Spkrbm Lp - Joint Shareholder
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Gavyn Davies

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1950
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Susan Jane Nye

British

Active
Notified 7 Mar 2017
Residence England
DOB May 1955
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-31 with no updates
6 Oct 2025AccountsAnnual accounts made up to 2024-12-31
31 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-31 with no updates
25 Mar 2025OfficersChange to director Mr Joseph Davidson on 2025-03-20
2 Jan 2025AccountsAnnual accounts made up to 2023-12-31
31 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-31 with no updates

6 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

31 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-31 with no updates

25 Mar 2025 Officers

Change to director Mr Joseph Davidson on 2025-03-20

2 Jan 2025 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-31 with no updates

3 weeks ago on 31 Mar 2026

Annual accounts made up to 2024-12-31

6 months ago on 6 Oct 2025

Confirmation statement made on 2025-03-31 with no updates

1 years ago on 31 Mar 2025

Change to director Mr Joseph Davidson on 2025-03-20

1 years ago on 25 Mar 2025

Annual accounts made up to 2023-12-31

1 years ago on 2 Jan 2025