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 1962Individual (173 offsprings)Person with significant control
2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Raval, Nirav
Finance Director born in May 1983Individual (15 offsprings)Officer 2024-04-17 ~ nowOF - Director → CIF 0 - 3
Spires, Christopher John
Finance Director born in January 1966Individual (79 offsprings)Officer 2020-11-03 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Hawkes, Keeley
Director born in May 1972IndividualOfficer 2022-06-06 ~ 2024-04-17OF - Director → CIF 0 - 2
Reynolds, Chelsea
Director born in June 1987Individual (83 offsprings)Officer 2016-03-24 ~ 2022-12-31OF - Director → CIF 0 - 3
Smith, Henry Thomas
Director born in January 1962Individual (173 offsprings)Officer 2016-03-24 ~ 2022-11-10OF - Director → CIF 0
Company in focus
ASSURED PROPERTY FINANCE LIMITED
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Debtors
Current
17,247,732 GBP2023-08-31
15,547,341 GBP2022-08-31
Cash at bank and in hand
577,577 GBP2023-08-31
1,127,076 GBP2022-08-31
Current Assets
17,825,309 GBP2023-08-31
16,674,417 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-16,083,874 GBP2023-08-31
-14,284,323 GBP2022-08-31
Net Current Assets/Liabilities
1,741,435 GBP2023-08-31
2,390,094 GBP2022-08-31
Total Assets Less Current Liabilities
1,741,435 GBP2023-08-31
2,390,094 GBP2022-08-31
Net Assets/Liabilities
1,741,435 GBP2023-08-31
2,390,094 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
100 GBP2021-09-01
Retained earnings (accumulated losses)
1,741,335 GBP2023-08-31
2,389,994 GBP2022-08-31
982,159 GBP2021-09-01
Equity
1,741,435 GBP2023-08-31
2,390,094 GBP2022-08-31
982,259 GBP2021-09-01
Profit/Loss
Retained earnings (accumulated losses)
-648,659 GBP2022-09-01 ~ 2023-08-31
1,407,835 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
-648,659 GBP2022-09-01 ~ 2023-08-31
1,407,835 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-648,659 GBP2022-09-01 ~ 2023-08-31
1,407,835 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
-648,659 GBP2022-09-01 ~ 2023-08-31
1,407,835 GBP2021-09-01 ~ 2022-08-31
Trade Debtors/Trade Receivables
Current
11,986,045 GBP2023-08-31
11,386,868 GBP2022-08-31
Other Debtors
Current
5,720 GBP2023-08-31
Prepayments/Accrued Income
Current
5,255,967 GBP2023-08-31
4,160,473 GBP2022-08-31
Cash and Cash Equivalents
577,577 GBP2023-08-31
1,127,076 GBP2022-08-31
Other Remaining Borrowings
Current
10,191,325 GBP2023-08-31
9,039,400 GBP2022-08-31
Trade Creditors/Trade Payables
Current
342 GBP2023-08-31
14,699 GBP2022-08-31
Corporation Tax Payable
Current
120,916 GBP2023-08-31
336,238 GBP2022-08-31
Other Creditors
Current
5,128,022 GBP2023-08-31
4,503,590 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
643,269 GBP2023-08-31
390,396 GBP2022-08-31
Creditors
Current
16,083,874 GBP2023-08-31
14,284,323 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-08-31
100 shares2022-08-31
Par Value of Share
Class 1 ordinary share
1.002022-09-01 ~ 2023-08-31
Related profiles found in government register
- Registered number 10084642
ASSURED PROPERTY FINANCE LIMITED
Info
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London E11 1HPPrivate Limited Company incorporated on 2016-03-24 (9 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-03-01CIF 0 ASSURED PROPERTY FINANCE LIMITED
SRegistered number 10084642First Floor, 27, Charlotte Road, London, England, EC2A 3PBLimited Liability Company in Register Of Companies, EnglandCIF 1ASSURED PROPERTY FINANCE LIMITED
SRegistered number 10084642Kirkdale House, 7 Kirkdale Road, London, England, E11 1HPPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
2
- 163-66 Hatton Garden, London, EnglandActive Corporate (2 parents)Person with significant control 2022-12-02 ~ 2023-04-25CIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OE
- 2PROPERTY PURCHASING HOLDINGS LTD - 2023-11-08Unit 213-214 Longcroft House 2-8 Victoria Avenue, London, United KingdomActive Corporate (2 parents, 5 offsprings)Equity (Company account)100 GBP2023-08-31Person with significant control 2020-11-11 ~ 2022-02-08CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.