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 6
  • 1
    Kay, Allan Howard
    Director born in December 1963
    Individual (12 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Sivasubramanian, Laxmi
    Individual (15 offsprings)
    Officer
    2022-08-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Rubins, Brian Leslie
    Company Director born in December 1939
    Individual (20 offsprings)
    Officer
    2014-11-19 ~ now
    OF - Director → CIF 0
  • 4
    Rubins, Jonathan
    Company Director born in May 1967
    Individual (31 offsprings)
    Officer
    2014-11-19 ~ now
    OF - Director → CIF 0
  • 5
    Meller, Stephen Daniel
    Company Director born in September 1967
    Individual (20 offsprings)
    Officer
    2014-11-19 ~ now
    OF - Director → CIF 0
  • 6
    TEALMATE LIMITED - 2010-06-08
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
    Active Corporate (8 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Piper, Robert Jeffrey
    Individual (16 offsprings)
    Officer
    2014-11-25 ~ 2022-08-05
    OF - Secretary → CIF 0
parent relation
Company in focus

PROPERTY FINANCE CAPITAL (NO 2) LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Class 2 ordinary share
102022-10-01 ~ 2023-09-30
Turnover/Revenue
5,141,163 GBP2022-10-01 ~ 2023-09-30
3,035,510 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
-5,141,163 GBP2022-10-01 ~ 2023-09-30
-3,035,510 GBP2021-10-01 ~ 2022-09-30
Debtors
71,210,035 GBP2023-09-30
44,865,577 GBP2022-09-30
Cash at bank and in hand
1,030,528 GBP2023-09-30
578,366 GBP2022-09-30
Current Assets
72,240,563 GBP2023-09-30
45,443,943 GBP2022-09-30
Net Current Assets/Liabilities
70,670,080 GBP2023-09-30
44,574,900 GBP2022-09-30
Total Assets Less Current Liabilities
70,670,080 GBP2023-09-30
44,574,900 GBP2022-09-30
Creditors
Non-current
-70,658,600 GBP2023-09-30
-44,565,100 GBP2022-09-30
Net Assets/Liabilities
11,480 GBP2023-09-30
9,800 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
551,435 GBP2023-09-30
300,477 GBP2022-09-30
Other Taxation & Social Security Payable
Current
125,991 GBP2023-09-30
86,207 GBP2022-09-30
Other Creditors
Current
1,444,492 GBP2023-09-30
782,836 GBP2022-09-30
Trade Creditors/Trade Payables
Non-current
70,658,600 GBP2023-09-30
44,565,100 GBP2022-09-30

  • PROPERTY FINANCE CAPITAL (NO 2) LIMITED
    Info
    Registered number 09318713
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex HA1 1UD
    Private Limited Company incorporated on 2014-11-19 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.