opendata.bot
Company number
05947881

PROSPERITY WEALTH MANAGEMENT LIMITED

Officer · BONYNGE, Edward and 8 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
PROSPERITY WEALTH MANAGEMENT LIMITED
Company number
05947881
Registered office
BENTLEY BRIDGE HOUSE, CHESTERFIELD ROAD, MATLOCK, DERBYSHIRE, DE4 5LE
Company type
Private Limited Company
Incorporated on
27 September 2006
Status
Active
Age
19 years
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
11 Oct 2026
Confirmation statement — last
27 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 5 resigned

secretary
Appointed 01/12/2025
Active
director
Appointed 01/06/2023
Active
director
Appointed 27/09/2006
Active
director
Appointed 27/09/2006
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Martin Ralph Bonynge
owns 50–75% of shares · holds 50–75% of voting rights
Notified 06/04/2016
Mrs Marie Claire Bonynge
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Martin Ralph Bonynge
born 09/1968 · England owns 50–75% of shares · holds 50–75% of votes Notified 06/04/2016 Controls 2 companies
Mrs Marie Claire Bonynge
born 08/1965 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016

Serving officers

secretary Appointed 01/12/2025
director Appointed 01/06/2023
director Appointed 27/09/2006
director Appointed 27/09/2006

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/12/2025 Secretary resigned BAILEY, James Christopher
01/12/2025 Secretary appointed BONYNGE, Edward
01/06/2023 Director appointed BAILEY, James
08/07/2019 Secretary resigned BONYNGE, William Peter
08/07/2019 Secretary appointed BAILEY, James Christopher
06/04/2016 Person with significant control added Mrs Marie Claire Bonynge
06/04/2016 Person with significant control added Mr Martin Ralph Bonynge
27/10/2014 Secretary resigned BAILEY, James Christopher
27/10/2014 Secretary appointed BONYNGE, William Peter
08/08/2014 Charge registered A registered charge
27/09/2006 Corporate-director resigned CORPORATE LEGAL LIMITED
27/09/2006 Secretary resigned KELLY, Sean Stephen, Dr
27/09/2006 Corporate-director appointed CORPORATE LEGAL LIMITED
27/09/2006 Secretary appointed KELLY, Sean Stephen, Dr
27/09/2006 Secretary appointed BAILEY, James Christopher
27/09/2006 Director appointed BONYNGE, Martin Ralph
27/09/2006 Director appointed BONYNGE, Marie Claire

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 137
▲ 7.2%
128
Net assets 86
▲ 20.0%
72
Employees (avg) 5 5

Documents for PROSPERITY WEALTH MANAGEMENT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-unaudited-abridged
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-unaudited-abridged
accounts

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Prosperity Wealth Management Limited — S42 7LD
Tier 1 · renews 09/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of PROSPERITY WEALTH MANAGEMENT LIMITED?
According to the official registry, the company number of PROSPERITY WEALTH MANAGEMENT LIMITED is 05947881.
Where is PROSPERITY WEALTH MANAGEMENT LIMITED registered?
The registered office is BENTLEY BRIDGE HOUSE, CHESTERFIELD ROAD, MATLOCK, DERBYSHIRE, DE4 5LE.
Who runs PROSPERITY WEALTH MANAGEMENT LIMITED?
BONYNGE, Edward is listed among the officers of PROSPERITY WEALTH MANAGEMENT LIMITED.
What is the SIC code of PROSPERITY WEALTH MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls PROSPERITY WEALTH MANAGEMENT LIMITED?
Mr Martin Ralph Bonynge is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights.
When are the next accounts of PROSPERITY WEALTH MANAGEMENT LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.
Does PROSPERITY WEALTH MANAGEMENT LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About PROSPERITY WEALTH MANAGEMENT LIMITED (05947881)

PROSPERITY WEALTH MANAGEMENT LIMITED is a private limited company incorporated on 27 September 2006 and registered in the United Kingdom under company number 05947881. Its registered office is at BENTLEY BRIDGE HOUSE, CHESTERFIELD ROAD, MATLOCK, DERBYSHIRE, DE4 5LE. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 30 September 2025. 9 active officers are on record , and the person with significant control is Mr Martin Ralph Bonynge. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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