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 2
  • 1
    Haines, Kevin Richard
    Businessman born in September 1959
    Individual (17 offsprings)
    Officer
    2018-02-26 ~ now
    OF - Director → CIF 0
  • 2
    BRETAGNE TRUSTEES LIMITED - now
    EM 166 SHARE TRUSTEE LIMITED - 2025-02-13
    EM 166 LTD - 2024-09-11
    45, Pall Mall, London, England
    Active Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2025-02-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Davies, David Raymond
    British born in February 1951
    Individual (16 offsprings)
    Officer
    2016-09-07 ~ 2016-09-23
    OF - Director → CIF 0
    Davies, David Raymond
    Businessman born in February 1951
    Individual (16 offsprings)
    2018-02-14 ~ 2024-02-01
    OF - Director → CIF 0
    2024-04-22 ~ 2025-01-21
    OF - Director → CIF 0
  • 2
    Benjamin, Justin
    Accountant born in May 1974
    Individual (19 offsprings)
    Officer
    2016-09-07 ~ 2018-02-14
    OF - Director → CIF 0
  • 3
    Evans, Alistair Rhys
    Businessman born in July 1979
    Individual (12 offsprings)
    Officer
    2016-09-07 ~ 2018-02-05
    OF - Director → CIF 0
  • 4
    Johnson, Roger Daniel Lunn
    Businessman born in June 1948
    Individual (3 offsprings)
    Officer
    2018-02-14 ~ 2024-02-01
    OF - Director → CIF 0
  • 5
    Third Floor, 30 Bedford Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-02-01 ~ 2024-10-18
    PE - Director → CIF 0
  • 6
    Third Floor, 30 Bedford Street, London, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2024-01-18 ~ 2025-02-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    30, Bedford Street, Third Floor, London, England
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2020-06-03 ~ 2025-01-21
    PE - Secretary → CIF 0
  • 8
    TRUVA SERVICES LIMITED - now
    GRM LAW TRUSTEES LIMITED - 2018-10-09
    60, St. Martin's Lane, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    197,948 GBP2023-05-31
    Officer
    2019-09-01 ~ 2020-06-03
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 9
    Third Floor, 30 Bedford Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-02-01 ~ 2024-10-18
    PE - Director → CIF 0
  • 10
    NAVIGATOR SECRETARIES LIMITED - now
    1, Bedford Row, London, United Kingdom
    Dissolved Corporate (2 parents, 32 offsprings)
    Equity (Company account)
    2 GBP2022-05-06
    Officer
    2016-09-07 ~ 2019-09-01
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 11
    BEDFORD ROW CAPITAL ADVISERS PLC - 2020-07-28
    BEDFORD ROW CAPITAL ADVISERS LTD - 2020-07-22
    ELG ADVISERS LIMITED - 2017-11-16
    BEDFORD ROW CAPITAL ADVISERS LTD - 2017-11-03
    63/66, Hatton Garden, Fifth Floor Suite 23, London, England
    Liquidation Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    44,347 GBP2017-02-28
    Person with significant control
    2016-09-07 ~ 2024-01-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CP FUNDING 1 LIMITED

Previous names
CP FUNDING 1 PLC - 2024-12-31
AFFINITY ALPHA CAPITAL PLC - 2018-07-31
AFFINITY GLOBAL CAPITAL PLC - 2017-01-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Other Interest Receivable/Similar Income (Finance Income)
203,593 GBP2018-10-01 ~ 2019-09-30
Gross Profit/Loss
137,682 GBP2018-10-01 ~ 2019-09-30
Administrative Expenses
-138,307 GBP2018-10-01 ~ 2019-09-30
Operating Profit/Loss
-625 GBP2018-10-01 ~ 2019-09-30
Profit/Loss
-625 GBP2018-10-01 ~ 2019-09-30
Fixed Assets
11,250 GBP2019-09-30
Debtors
Current
6,332,012 GBP2019-09-30
37,500 GBP2018-09-30
Cash at bank and in hand
12,500 GBP2018-09-30
Current Assets
6,332,012 GBP2019-09-30
50,000 GBP2018-09-30
Creditors
Current, Amounts falling due within one year
-6,293,887 GBP2019-09-30
Net Current Assets/Liabilities
38,125 GBP2019-09-30
50,000 GBP2018-09-30
Net Assets/Liabilities
49,375 GBP2019-09-30
50,000 GBP2018-09-30
Equity
Called up share capital
50,000 GBP2019-09-30
50,000 GBP2018-09-30
50,000 GBP2017-10-01
Retained earnings (accumulated losses)
-625 GBP2019-09-30
Equity
49,375 GBP2019-09-30
50,000 GBP2018-09-30
50,000 GBP2017-10-01
Profit/Loss
Retained earnings (accumulated losses)
-625 GBP2018-10-01 ~ 2019-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-625 GBP2018-10-01 ~ 2019-09-30
Comprehensive Income/Expense
-625 GBP2018-10-01 ~ 2019-09-30
Cash and Cash Equivalents
12,500 GBP2018-09-30
12,500 GBP2017-10-01
Profit/Loss on Ordinary Activities Before Tax
-625 GBP2018-10-01 ~ 2019-09-30
Tax Expense/Credit at Applicable Tax Rate
-119 GBP2018-10-01 ~ 2019-09-30
Debtors
Non-current
11,250 GBP2019-09-30
Trade Debtors/Trade Receivables
Current
6,293,887 GBP2019-09-30
Other Debtors
Current
37,500 GBP2019-09-30
37,500 GBP2018-09-30
Prepayments/Accrued Income
Current
625 GBP2019-09-30
Other Remaining Borrowings
Current
6,222,219 GBP2019-09-30
Accrued Liabilities/Deferred Income
Current
71,668 GBP2019-09-30
Creditors
Current
6,293,887 GBP2019-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2019-09-30
200,000 shares2018-09-30
Par Value of Share
Class 1 ordinary share
0.252018-10-01 ~ 2019-09-30
Related profiles found in government register
  • CP FUNDING 1 LIMITED
    Info
    CP FUNDING 1 PLC - 2024-12-31
    AFFINITY ALPHA CAPITAL PLC - 2018-07-31
    AFFINITY GLOBAL CAPITAL PLC - 2017-01-31
    Registered number 10364415
    45 Pall Mall, London SW1Y 5JG
    Private Limited Company incorporated on 2016-09-07 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • AFFINITY ALPHA CAPITAL PLC
    S
    Registered number 10364415
    1, Bedford Row, London, United Kingdom, WC1R 4BZ
    Plc in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 1 Bedford Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Person with significant control
    2017-02-09 ~ 2018-08-21
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.