logo
explain how to read the page

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 3
  • 1
    Mr Henry Thomas Smith
    Born in January 1962
    Individual (170 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Spires, Christopher John
    Finance Director born in January 1966
    Individual (79 offsprings)
    Officer
    icon of calendar 2025-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Raval, Nirav
    Finance Director born in May 1983
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-05-21 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Reynolds, Chelsea
    Director born in June 1987
    Individual (84 offsprings)
    Officer
    icon of calendar 2016-03-24 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Pask, Louise Helen
    Director born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-20 ~ 2025-05-20
    OF - Director → CIF 0
  • 3
    Smith, Henry Thomas
    Director born in January 1962
    Individual (170 offsprings)
    Officer
    icon of calendar 2016-03-24 ~ 2022-11-10
    OF - Director → CIF 0
  • 4
    Spires, Christopher John
    Finance Director born in January 1966
    Individual (79 offsprings)
    Officer
    icon of calendar 2020-11-03 ~ 2025-05-21
    OF - Director → CIF 0
  • 5
    Hawkes, Keeley
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2022-06-06 ~ 2024-04-17
    OF - Director → CIF 0
  • 6
    Raval, Nirav
    Finance Director born in May 1983
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-04-17 ~ 2025-05-21
    OF - Director → CIF 0
  • 7
    Pask, Raymond John
    Director born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-05-20 ~ 2025-05-20
    OF - Director → CIF 0
parent relation
Company in focus

ASSURED PROPERTY FINANCE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Debtors
Current
10,590,162 GBP2024-08-31
17,247,732 GBP2023-08-31
Cash at bank and in hand
15,827 GBP2024-08-31
577,577 GBP2023-08-31
Current Assets
10,605,989 GBP2024-08-31
17,825,309 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-14,758,814 GBP2024-08-31
-16,083,874 GBP2023-08-31
Net Current Assets/Liabilities
-4,152,825 GBP2024-08-31
1,741,435 GBP2023-08-31
Total Assets Less Current Liabilities
-4,152,825 GBP2024-08-31
1,741,435 GBP2023-08-31
Net Assets/Liabilities
-4,152,825 GBP2024-08-31
1,741,435 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
100 GBP2022-09-01
Retained earnings (accumulated losses)
-4,152,925 GBP2024-08-31
1,741,335 GBP2023-08-31
2,389,994 GBP2022-09-01
Equity
-4,152,825 GBP2024-08-31
1,741,435 GBP2023-08-31
2,390,094 GBP2022-09-01
Profit/Loss
Retained earnings (accumulated losses)
-5,894,260 GBP2023-09-01 ~ 2024-08-31
-648,659 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
-5,894,260 GBP2023-09-01 ~ 2024-08-31
-648,659 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-5,894,260 GBP2023-09-01 ~ 2024-08-31
-648,659 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
-5,894,260 GBP2023-09-01 ~ 2024-08-31
-648,659 GBP2022-09-01 ~ 2023-08-31
Trade Debtors/Trade Receivables
Current
8,833,920 GBP2024-08-31
11,986,045 GBP2023-08-31
Other Debtors
Current
5,720 GBP2024-08-31
5,720 GBP2023-08-31
Prepayments/Accrued Income
Current
1,750,522 GBP2024-08-31
5,255,967 GBP2023-08-31
Cash and Cash Equivalents
15,827 GBP2024-08-31
577,577 GBP2023-08-31
Other Remaining Borrowings
Current
8,453,559 GBP2024-08-31
10,191,325 GBP2023-08-31
Trade Creditors/Trade Payables
Current
9,108 GBP2024-08-31
342 GBP2023-08-31
Corporation Tax Payable
Current
120,916 GBP2023-08-31
Other Creditors
Current
5,839,384 GBP2024-08-31
5,128,022 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
456,763 GBP2024-08-31
643,269 GBP2023-08-31
Creditors
Current
14,758,814 GBP2024-08-31
16,083,874 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
100 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1.002023-09-01 ~ 2024-08-31
Related profiles found in government register
  • ASSURED PROPERTY FINANCE LIMITED
    Info
    Registered number 10084642
    icon of address1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London E11 1HP
    Private Limited Company incorporated on 2016-03-24 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • ASSURED PROPERTY FINANCE LIMITED
    S
    Registered number 10084642
    icon of addressFirst Floor, 27, Charlotte Road, London, England, EC2A 3PB
    Limited Liability Company in Register Of Companies, England
    CIF 1
  • ASSURED PROPERTY FINANCE LIMITED
    S
    Registered number 10084642
    icon of addressKirkdale House, 7 Kirkdale Road, London, England, E11 1HP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address17 Goldsmith Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -385,035 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-12-02 ~ 2023-04-25
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    PROPERTY PURCHASING HOLDINGS LTD - 2023-11-08
    icon of addressUnit 213-214 Longcroft House 2-8 Victoria Avenue, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-11-11 ~ 2022-02-08
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.