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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Latham, Wendy Ann
    Born in January 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
    Latham, Wendy
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-05-07 ~ now
    OF - Secretary → CIF 0
    Mrs Wendy Ann Latham
    Born in January 1968
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2025-05-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Baker, Naomi Mary
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-20 ~ 2012-03-23
    OF - Secretary → CIF 0
  • 2
    Baker, Simon James
    Consultant born in October 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-02-20 ~ 2012-03-23
    OF - Director → CIF 0
  • 3
    Latham, Gary Paul
    Mortgage Broker born in May 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ 2025-05-16
    OF - Director → CIF 0
    Mr Gary Paul Latham
    Born in May 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2025-05-16
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UK PROPERTY FINANCE LIMITED

Previous name
PENUPTRA CONSULTING LIMITED - 2015-07-20
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
140,805 GBP2025-03-31
141,845 GBP2024-03-31
Current Assets
129,703 GBP2025-03-31
126,365 GBP2024-03-31
Creditors
Amounts falling due within one year
-10,587 GBP2025-03-31
-28,378 GBP2024-03-31
Net Current Assets/Liabilities
119,116 GBP2025-03-31
97,987 GBP2024-03-31
Total Assets Less Current Liabilities
259,921 GBP2025-03-31
239,832 GBP2024-03-31
Creditors
Amounts falling due after one year
-12,500 GBP2025-03-31
-22,500 GBP2024-03-31
Net Assets/Liabilities
247,421 GBP2025-03-31
217,332 GBP2024-03-31
Equity
247,421 GBP2025-03-31
217,332 GBP2024-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
142023-04-01 ~ 2024-03-31

  • UK PROPERTY FINANCE LIMITED
    Info
    PENUPTRA CONSULTING LIMITED - 2015-07-20
    Registered number 05050640
    icon of addressUnit 2 Nursery Court, Kibworth Harcourt, Leicester LE8 0EX
    PRIVATE LIMITED COMPANY incorporated on 2004-02-20 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.