PROSPERO INTEGRATED LIMITED

Active London
9 employees website.com
Professional services
P

PROSPERO INTEGRATED LIMITED

Founded 23 Mar 2022 Active London, United Kingdom 9 employees website.com
Professional services
Accounts Submitted 30 Jun 2025 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 24 Mar 2026 Next due 5 Apr 2027 11 months remaining
Net assets £1M
Total assets £1M
Total Liabilities £64K
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

3rd Floor 15 Worship Street London EC2A 2DT United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for PROSPERO INTEGRATED LIMITED (13998693), an active professional services company based in London, United Kingdom. Incorporated 23 Mar 2022. 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 (2024–2024)

Cash in Bank

£283.46k

Net Assets

£1.23M

Total Liabilities

£63.63k

Turnover

N/A

Employees

9

Debt Ratio

5%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

1 Allotment 99,999 Shares £1.27m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jun 202399,999£1.27m£12.7

Officers

Officers

3 active
Status
Grays, Lesley HeleneDirectorBritishUnited Kingdom5923 Mar 2022Active
Grays, Robert JamesDirectorBritishUnited Kingdom5623 Mar 2022Active
Robert James GraysSecretaryUnknownUnknown23 Mar 2022Active

Shareholders

Shareholders (2)

Robert James Grays
50.0%
50,000
Lesley Helene Grays
50.0%
50,000

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Robert James Grays

British

Active
Notified 23 Mar 2022
Residence United Kingdom
DOB May 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Lesley Helene Grays

British

Active
Notified 30 Jun 2023
Residence England
DOB June 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mrs Lesley Helene Grays

British

Active
Notified 30 Jun 2023
Residence United Kingdom
DOB June 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Robert James Grays

British

Active
Notified 23 Mar 2022
Residence United Kingdom
DOB May 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026Confirmation StatementConfirmation statement made on 22 Mar 2026 with updates
30 Jun 2025AccountsAnnual accounts made up to 30 Jun 2024
1 Apr 2025Confirmation StatementConfirmation statement made on 22 Mar 2025 with no updates
4 Jun 2024Confirmation StatementConfirmation statement made on 22 Mar 2024 with updates
18 Dec 2023AccountsAnnual accounts made up to 30 Jun 2023
24 Mar 2026 Confirmation Statement

Confirmation statement made on 22 Mar 2026 with updates

30 Jun 2025 Accounts

Annual accounts made up to 30 Jun 2024

1 Apr 2025 Confirmation Statement

Confirmation statement made on 22 Mar 2025 with no updates

4 Jun 2024 Confirmation Statement

Confirmation statement made on 22 Mar 2024 with updates

18 Dec 2023 Accounts

Annual accounts made up to 30 Jun 2023

Recent Activity

Latest Activity

Confirmation statement made on 22 Mar 2026 with updates

1 months ago on 24 Mar 2026

Annual accounts made up to 30 Jun 2024

10 months ago on 30 Jun 2025

Confirmation statement made on 22 Mar 2025 with no updates

1 years ago on 1 Apr 2025

Confirmation statement made on 22 Mar 2024 with updates

1 years ago on 4 Jun 2024

Annual accounts made up to 30 Jun 2023

2 years ago on 18 Dec 2023