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
Bhandari, Nitin
Director born in December 1967Individual (7 offsprings)Officer
2022-11-10 ~ nowOF - Director → CIF 0 - 2
Maddows, Robert James
Director born in October 1977Individual (10 offsprings)Officer 2022-11-10 ~ nowOF - Director → CIF 0 - 3
Leysen, Yves
Director born in February 1964Individual (7 offsprings)Officer 2022-11-10 ~ nowOF - Director → CIF 0 - 4
Interchange Triangle, Chalk Farm Road, London, United KingdomActive Corporate (3 parents, 5 offsprings)Profit/Loss (Company account)6,074,700 GBP2024-01-01 ~ 2024-12-31Person with significant control 2016-11-17 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Maddows, Robert James
Director born in October 1977Individual (10 offsprings)Officer 2018-11-02 ~ 2022-03-15OF - Director → CIF 0 - 2
Van Praag, Nick
Direct Lending Analyst born in December 1985Individual (1 offspring)Officer 2016-12-22 ~ 2022-03-15OF - Director → CIF 0 - 3
Ong, Caroline
Chief Operating Officer born in June 1970IndividualOfficer 2016-12-22 ~ 2018-11-02OF - Director → CIF 0 - 4
Samuels, Jonathan Anthony
Director born in February 1978Individual (12 offsprings)Officer 2016-11-17 ~ 2022-11-10OF - Director → CIF 0
Company in focus
OCTANE PROPERTY FINANCE LIMITED
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Turnover/Revenue
23,960,478 GBP2024-01-01 ~ 2024-12-31
13,034,794 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-14,002,994 GBP2024-01-01 ~ 2024-12-31
-6,576,814 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
9,957,484 GBP2024-01-01 ~ 2024-12-31
6,457,980 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-8,181,526 GBP2024-01-01 ~ 2024-12-31
-5,375,217 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,775,958 GBP2024-01-01 ~ 2024-12-31
1,082,763 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
63,967 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
-5,814 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,839,925 GBP2024-01-01 ~ 2024-12-31
1,076,949 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
4,862,212 GBP2024-12-31
3,202,906 GBP2023-12-31
2,379,261 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,659,306 GBP2024-01-01 ~ 2024-12-31
823,645 GBP2023-01-01 ~ 2023-12-31
Debtors
Non-current
49,590,890 GBP2024-12-31
34,426,133 GBP2023-12-31
Current
179,792,221 GBP2024-12-31
135,133,462 GBP2023-12-31
Cash at bank and in hand
10,566,257 GBP2024-12-31
7,844,498 GBP2023-12-31
Current Assets
239,949,368 GBP2024-12-31
177,404,093 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-195,404,029 GBP2024-12-31
-146,904,406 GBP2023-12-31
Net Current Assets/Liabilities
44,545,339 GBP2024-12-31
30,499,687 GBP2023-12-31
Total Assets Less Current Liabilities
44,545,339 GBP2024-12-31
30,499,687 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-39,683,126 GBP2024-12-31
-27,296,780 GBP2023-12-31
Net Assets/Liabilities
4,862,213 GBP2024-12-31
3,202,907 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
4,862,213 GBP2024-12-31
3,202,907 GBP2023-12-31
Audit Fees/Expenses
14,500 GBP2024-01-01 ~ 2024-12-31
14,583 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
459,981 GBP2024-01-01 ~ 2024-12-31
253,304 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
168,915,000 GBP2024-12-31
128,498,687 GBP2023-12-31
Other Debtors
Current
331,036 GBP2024-12-31
561,112 GBP2023-12-31
Prepayments/Accrued Income
Current
10,546,185 GBP2024-12-31
6,073,663 GBP2023-12-31
Amounts owed to group undertakings
Current
188,200,467 GBP2024-12-31
142,199,344 GBP2023-12-31
Corporation Tax Payable
Current
117,822 GBP2023-12-31
Other Creditors
Current
98,683 GBP2024-12-31
192,360 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,104,879 GBP2024-12-31
4,394,880 GBP2023-12-31
Creditors
Current
195,404,029 GBP2024-12-31
146,904,406 GBP2023-12-31
Amounts owed to group undertakings
Non-current
39,417,184 GBP2024-12-31
26,620,193 GBP2023-12-31
Creditors
Non-current
39,683,126 GBP2024-12-31
27,296,780 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
- Registered number 10483453
OCTANE PROPERTY FINANCE LIMITED
Info20 Grafton Street, London W1S 4DZPrivate Limited Company incorporated on 2016-11-17 (9 years). The company status is Active.The last date of confirmation statement was made at 2024-11-16CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.