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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 3
  • 1
    Fairfax, Chris
    Born in March 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Fairfax, Joanne, Dr
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Secretary → CIF 0
    Dr Joanne Fairfax
    Born in July 1985
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-07-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    icon of addressMidland House, 2 Poole Road, Bournemouth, England
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    180,762 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2025-07-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Mcgonigle, Paul
    Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-11 ~ 2019-11-14
    OF - Director → CIF 0
    Mr Paul Mcgonigle
    Born in July 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-08-11 ~ 2018-12-11
    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
  • 2
    Farge, James
    Company Director born in December 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-08 ~ 2025-07-10
    OF - Director → CIF 0
  • 3
    Bennett, Anna
    Company Director born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-08 ~ 2025-07-10
    OF - Director → CIF 0
  • 4
    Mr Chris Fairfax
    Born in March 1985
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-08-11 ~ 2018-12-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Gillon, Matthew Adam
    Company Director born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-21 ~ 2025-07-10
    OF - Director → CIF 0
  • 6
    CATALYST BRIDGING CB LIMITED - 2018-10-11
    icon of addressMidland House, 2 Poole Road, Bournemouth, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,410,102 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    2018-12-11 ~ 2025-07-10
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CPF ONE LIMITED

Previous name
CATALYST BRIDGING LIMITED - 2018-10-11
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Property, Plant & Equipment
0 GBP2024-09-30
156 GBP2023-09-30
Fixed Assets - Investments
100 GBP2024-09-30
100 GBP2023-09-30
Fixed Assets
100 GBP2024-09-30
256 GBP2023-09-30
Debtors
3,013,631 GBP2024-09-30
3,072,671 GBP2023-09-30
Cash at bank and in hand
1,573,387 GBP2024-09-30
1,139,049 GBP2023-09-30
Current Assets
4,587,018 GBP2024-09-30
4,211,720 GBP2023-09-30
Net Current Assets/Liabilities
2,649,602 GBP2024-09-30
659,784 GBP2023-09-30
Total Assets Less Current Liabilities
2,649,702 GBP2024-09-30
660,040 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
2,649,700 GBP2024-09-30
660,038 GBP2023-09-30
280,435 GBP2022-09-30
Equity
2,649,702 GBP2024-09-30
660,040 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,989,662 GBP2023-10-01 ~ 2024-09-30
3,079,603 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
1,989,662 GBP2023-10-01 ~ 2024-09-30
3,079,603 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-2,700,000 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
4,652 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,652 GBP2024-09-30
4,496 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
156 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
0 GBP2024-09-30
156 GBP2023-09-30
Investments in group undertakings and participating interests
100 GBP2024-09-30
100 GBP2023-09-30
Amounts Owed By Related Parties
6,020 GBP2024-09-30
Current
6,020 GBP2023-09-30
Other Debtors
Amounts falling due within one year
3,007,611 GBP2024-09-30
3,066,651 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
3,013,631 GBP2024-09-30
3,072,671 GBP2023-09-30
Trade Creditors/Trade Payables
Current
486 GBP2024-09-30
239 GBP2023-09-30
Amounts owed to group undertakings
Current
1,530,748 GBP2024-09-30
3,130,133 GBP2023-09-30
Other Taxation & Social Security Payable
Current
247,541 GBP2024-09-30
314,394 GBP2023-09-30
Other Creditors
Current
158,641 GBP2024-09-30
107,170 GBP2023-09-30
Creditors
Current
1,937,416 GBP2024-09-30
3,551,936 GBP2023-09-30
Related profiles found in government register
  • CPF ONE LIMITED
    Info
    CATALYST BRIDGING LIMITED - 2018-10-11
    Registered number 10910882
    icon of addressMidland House, 2 Poole Road, Bournemouth, Dorset BH2 5QY
    PRIVATE LIMITED COMPANY incorporated on 2017-08-11 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • CPF ONE LIMITED
    S
    Registered number 10910882
    icon of addressMidland House, 2 Poole Road, Bournemouth, United Kingdom, BH2 5QY
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • CATALYST BRIDGING LIMITED
    S
    Registered number 10910882
    icon of addressPositive House, Yeoman Road, Ringwood, BH24 3FF
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • LAKESHIELD SECURED LIMITED - 2024-06-02
    icon of addressMidland House, 2 Poole Road, Bournemouth, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-04-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • icon of addressMidland House, 2 Poole Road, Bournemouth, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -7,453 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2018-08-30 ~ 2018-12-13
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.