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Companies House/Chester/Company profile

PROPER ADVICE GROUP LTD

Active
12061115·incorporated 2019-06-20

PROPER ADVICE GROUP LTD is an active UK private limited company, incorporated on 20 June 2019 at Companies House (number 12061115; OpenRegistry canonical ID GB-12061115-proper-advice-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64922 (Activities of mortgage finance companies), one of 5,337 active UK entities in that code and one of 10,830 active companies registered in Chester (postcode CH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-20
Registered Address
25-27 FIRST FLOOR, LOWER BRIDGE STREET, CHESTER, CH1 1RS, ENGLAND
SIC
64922 — Activities of mortgage finance companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-11-30. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-07-01. Next confirmation statement due 2027-07-15.

Persons with significant control

PROPER ADVICE GROUP LTD has 2 persons with significant control on file:

  • Kallaras Holdings Limited (United Kingdom reg. 11378688). Notified 2019-06-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Pivotal Growth Limited (England reg. 13243328). Notified 2026-08-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Michael Andrew Kallaras born 1991 resident in England, British national. Notified 2019-06-20. Ceased 2019-06-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PROPER ADVICE GROUP LTD has previously traded as:

  • GREEN UK GROUP LTD (until 2025-10-16)
  • WEDOO GROUP LTD (until 2022-05-13)
  • KALLARAS GROUP LTD (until 2022-04-20)

Similar UK companies

Other companies registered under SIC 64922 (Activities of mortgage finance companies):

Other companies registered in Chester: