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 4
  • 1
    Maddows, Robert James
    Director born in October 1977
    Individual (9 offsprings)
    Officer
    2022-11-10 ~ now
    OF - director → CIF 0
  • 2
    Leysen, Yves
    Director born in February 1964
    Individual (7 offsprings)
    Officer
    2022-11-10 ~ now
    OF - director → CIF 0
  • 3
    Bhandari, Nitin
    Director born in December 1967
    Individual (7 offsprings)
    Officer
    2022-11-10 ~ now
    OF - director → CIF 0
  • 4
    Interchange Triangle, Chalk Farm Road, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    3,699,196 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-11-17 ~ 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 4
  • 1
    Van Praag, Nick
    Direct Lending Analyst born in December 1985
    Individual (1 offspring)
    Officer
    2016-12-22 ~ 2022-03-15
    OF - director → CIF 0
  • 2
    Ong, Caroline
    Chief Operating Officer born in June 1970
    Individual
    Officer
    2016-12-22 ~ 2018-11-02
    OF - director → CIF 0
  • 3
    Maddows, Robert James
    Director born in October 1977
    Individual (9 offsprings)
    Officer
    2018-11-02 ~ 2022-03-15
    OF - director → CIF 0
  • 4
    Samuels, Jonathan Anthony
    Director born in February 1978
    Individual (12 offsprings)
    Officer
    2016-11-17 ~ 2022-11-10
    OF - director → CIF 0
parent relation
Company in focus

OCTANE PROPERTY FINANCE LIMITED

Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Turnover/Revenue
13,034,794 GBP2023-01-01 ~ 2023-12-31
17,470,028 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-6,576,814 GBP2023-01-01 ~ 2023-12-31
-12,084,424 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
6,457,980 GBP2023-01-01 ~ 2023-12-31
5,385,604 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-5,375,217 GBP2023-01-01 ~ 2023-12-31
-4,423,534 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,082,763 GBP2023-01-01 ~ 2023-12-31
962,070 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
18,585 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-5,814 GBP2023-01-01 ~ 2023-12-31
-642 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,076,949 GBP2023-01-01 ~ 2023-12-31
980,013 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
3,202,906 GBP2023-12-31
2,379,261 GBP2022-12-31
2,772,089 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
823,645 GBP2023-01-01 ~ 2023-12-31
793,811 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,186,639 GBP2022-01-01 ~ 2022-12-31
Debtors
Non-current
34,426,133 GBP2023-12-31
8,385,909 GBP2022-12-31
Current
135,133,462 GBP2023-12-31
99,269,411 GBP2022-12-31
Cash at bank and in hand
7,844,498 GBP2023-12-31
7,498,425 GBP2022-12-31
Current Assets
177,404,093 GBP2023-12-31
115,153,745 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-146,904,406 GBP2023-12-31
-106,098,746 GBP2022-12-31
Net Current Assets/Liabilities
30,499,687 GBP2023-12-31
9,054,999 GBP2022-12-31
Total Assets Less Current Liabilities
30,499,687 GBP2023-12-31
9,054,999 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-27,296,780 GBP2023-12-31
-6,675,737 GBP2022-12-31
Net Assets/Liabilities
3,202,907 GBP2023-12-31
2,379,262 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Equity
3,202,907 GBP2023-12-31
2,379,262 GBP2022-12-31
Audit Fees/Expenses
14,583 GBP2023-01-01 ~ 2023-12-31
12,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
253,304 GBP2023-01-01 ~ 2023-12-31
186,202 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
128,498,687 GBP2023-12-31
94,021,818 GBP2022-12-31
Other Debtors
Current
561,112 GBP2023-12-31
Prepayments/Accrued Income
Current
6,073,663 GBP2023-12-31
5,247,593 GBP2022-12-31
Trade Creditors/Trade Payables
Current
13,102 GBP2022-12-31
Amounts owed to group undertakings
Current
142,199,344 GBP2023-12-31
101,446,244 GBP2022-12-31
Corporation Tax Payable
Current
117,822 GBP2023-12-31
127,160 GBP2022-12-31
Other Creditors
Current
192,360 GBP2023-12-31
138,667 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,394,880 GBP2023-12-31
4,373,573 GBP2022-12-31
Creditors
Current
146,904,406 GBP2023-12-31
106,098,746 GBP2022-12-31
Amounts owed to group undertakings
Non-current
26,620,193 GBP2023-12-31
6,508,536 GBP2022-12-31
Creditors
Non-current
27,296,780 GBP2023-12-31
6,675,737 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • OCTANE PROPERTY FINANCE LIMITED
    Info
    Registered number 10483453
    20 Grafton Street, London W1S 4DZ
    Private Limited Company incorporated on 2016-11-17 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    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.