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Company Registration No. 12391224 (England and Wales)
Prosperohub Consulting Limited Unaudited accounts for the year ended 31 March 2025
Prosperohub Consulting Limited Unaudited accounts Contents
Page
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Prosperohub Consulting Limited Company Information for the year ended 31 March 2025
Directors
Colin Abercrombie Neil Duncan Grant Ritchie
Company Number
12391224 (England and Wales)
Registered Office
71-75 Shelton Street Covent Garden London WC2H 9JQ England
Accountants
Calculo Ltd Eastworks Gateway Court Glasgow G40 4DS
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Chartered Certified Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of Prosperohub Consulting Limited for the year ended 31 March 2025
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Prosperohub Consulting Limited for the year ended 31 March 2025 as set out on pages 5 - 6 from the Company's accounting records and from information and explanations you have given us.
As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at https://www.accaglobal.com/uk/en/about-us/regulation/rulebook.html
This report is made solely to the Board of Directors of Prosperohub Consulting Limited, as a body, in accordance with the terms of our engagement letter dated 12 February 2020. Our work has been undertaken solely to prepare for your approval the accounts of Prosperohub Consulting Limited and state those matters that we have agreed to state to the Board of Directors of Prosperohub Consulting Limited, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/content/dam/ACCA_Global/Technical/fact/technical-factsheet-163.pdf. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Prosperohub Consulting Limited and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Prosperohub Consulting Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Prosperohub Consulting Limited. You consider that Prosperohub Consulting Limited is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the accounts of Prosperohub Consulting Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.
Calculo Ltd Chartered Certified Accountants Eastworks Gateway Court Glasgow G40 4DS 8 June 2025
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Prosperohub Consulting Limited Statement of financial position as at 31 March 2025
2025 
2024 
Notes
£ 
£ 
Current assets
Cash at bank and in hand
100 
100 
Net current assets
100 
100 
Net assets
100 
100 
Capital and reserves
Called up share capital
100 
100 
Shareholders' funds
100 
100 
For the year ending 31 March 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 8 June 2025 and were signed on its behalf by
Colin Abercrombie Director Company Registration No. 12391224
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Prosperohub Consulting Limited Notes to the Accounts for the year ended 31 March 2025
1
Statutory information
Prosperohub Consulting Limited is a private company, limited by shares, registered in England and Wales, registration number 12391224. The registered office is 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
4
Share capital
2025 
2024 
£ 
£ 
Allotted, called up and fully paid:
100 Ordinary shares of £1 each
100 
100 
5
Controlling party
ProsperoHub Consulting Limited is a wholly owned subsidiary of ProsperoHub Limited registered office address: 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
6
Average number of employees
During the year the average number of employees was 0 (2024: 0).
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