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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 6
  • 1
    Kempe, Susan Lynne
    Born in November 1949
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Kempe, Callum Edmund David
    Born in November 1993
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Lovegrove, Christopher John
    Born in September 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Kempe, Tiggi Zela Lily Hawke
    Born in January 1992
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Kempe, Paul William Frederick
    Born in February 1957
    Individual (53 offsprings)
    Officer
    icon of calendar 2017-06-09 ~ now
    OF - Director → CIF 0
  • 6
    icon of address4th Floor, 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-03-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Kempe, Susan Lynne
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-06-09 ~ 2022-02-04
    OF - Secretary → CIF 0
    Ms Susan Lynne Kempe
    Born in November 1949
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2018-05-24 ~ 2020-03-04
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Forsyth, Christopher Grant
    Director born in April 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ 2025-06-10
    OF - Director → CIF 0
  • 3
    Cave, Hugh
    Surveyor born in July 1943
    Individual
    Officer
    icon of calendar 2017-06-22 ~ 2017-10-31
    OF - Director → CIF 0
  • 4
    Mr Paul William Frederick Kempe
    Born in February 1957
    Individual (53 offsprings)
    Person with significant control
    icon of calendar 2017-06-21 ~ 2020-03-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CITY & PROVINCIAL PROPERTIES FINANCE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Current
66,378,834 GBP2024-12-31
60,974,058 GBP2023-12-31
Cash at bank and in hand
37,973 GBP2024-12-31
12,387,781 GBP2023-12-31
Current Assets
66,416,807 GBP2024-12-31
73,361,839 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-51,360,850 GBP2024-12-31
-39,893,448 GBP2023-12-31
Net Current Assets/Liabilities
15,055,957 GBP2024-12-31
33,468,391 GBP2023-12-31
Total Assets Less Current Liabilities
15,055,957 GBP2024-12-31
33,468,391 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-17,825,000 GBP2023-12-31
Net Assets/Liabilities
15,055,957 GBP2024-12-31
15,643,391 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Share premium
15,774,063 GBP2024-12-31
15,774,063 GBP2023-12-31
Retained earnings (accumulated losses)
-718,116 GBP2024-12-31
-130,682 GBP2023-12-31
Equity
15,055,957 GBP2024-12-31
15,643,391 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
65,785,546 GBP2024-12-31
60,514,978 GBP2023-12-31
Other Debtors
Current
151,329 GBP2024-12-31
Prepayments/Accrued Income
Current
14,831 GBP2024-12-31
31,952 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
427,128 GBP2024-12-31
427,128 GBP2023-12-31
Bank Borrowings
Current
28,573,974 GBP2024-12-31
1,099,003 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,296 GBP2024-12-31
1,524 GBP2023-12-31
Corporation Tax Payable
Current
141,876 GBP2023-12-31
Other Creditors
Current
20,944,847 GBP2024-12-31
36,900,873 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,840,733 GBP2024-12-31
1,750,172 GBP2023-12-31
Creditors
Current
51,360,850 GBP2024-12-31
39,893,448 GBP2023-12-31
Bank Borrowings
Non-current
17,825,000 GBP2023-12-31
Creditors
Non-current
17,825,000 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
28,573,974 GBP2024-12-31
1,099,003 GBP2023-12-31
Non-current, Between two and five year
17,825,000 GBP2023-12-31
Total Borrowings
28,573,974 GBP2024-12-31
18,924,003 GBP2023-12-31
  • CITY & PROVINCIAL PROPERTIES FINANCE LIMITED
    Info
    Registered number 10812677
    icon of address4th Floor 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 2017-06-09 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.