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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 8
  • 1
    Fullman, Neal Raymond
    Director born in September 1968
    Individual (6 offsprings)
    Officer
    2018-06-01 ~ 2018-10-19
    OF - Director → CIF 0
  • 2
    Sheppard, Craig Paul
    Business Consultant born in September 1968
    Individual (110 offsprings)
    Officer
    2018-04-11 ~ 2019-02-04
    OF - Director → CIF 0
    Sheppard, Craig Paul
    Consultant born in September 1968
    Individual (110 offsprings)
    2020-11-07 ~ 2021-08-25
    OF - Director → CIF 0
    Mr Craig Paul Sheppard
    Born in September 1968
    Individual (110 offsprings)
    Person with significant control
    2018-04-11 ~ 2018-06-01
    PE - Has significant influence or controlCIF 0
  • 3
    Mcalpine, Euan James
    Director born in July 1958
    Individual (39 offsprings)
    Officer
    2018-06-01 ~ 2019-02-04
    OF - Director → CIF 0
    2019-02-04 ~ 2021-08-25
    OF - Director → CIF 0
  • 4
    Black, Rodney John Smith
    Born in December 1960
    Individual (60 offsprings)
    Officer
    2019-02-04 ~ now
    OF - Director → CIF 0
    Black, Rodney John Smith
    Director born in December 1960
    Individual (60 offsprings)
    2018-06-01 ~ 2019-02-04
    OF - Director → CIF 0
    Mr Rodney John Smith Black
    Born in December 1960
    Individual (60 offsprings)
    Person with significant control
    2018-06-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Alexander, Laurence
    Director born in March 1965
    Individual (12 offsprings)
    Officer
    2018-06-01 ~ 2018-10-19
    OF - Director → CIF 0
  • 6
    Higgins, Craig Anthony
    Director born in November 1970
    Individual (32 offsprings)
    Officer
    2020-11-07 ~ 2021-08-25
    OF - Director → CIF 0
  • 7
    Smith, Dawn
    Born in January 1970
    Individual (7 offsprings)
    Officer
    2021-08-25 ~ now
    OF - Director → CIF 0
  • 8
    BLACK ROSE HOLDINGS LTD
    11201742
    91-93 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2018-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

PROPIFI CAPITAL LTD

Period: 2018-04-11 ~ now
Company number: 11304890
Registered name
PROPIFI CAPITAL LTD - now
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Fixed Assets - Investments
400 GBP2025-04-30
400 GBP2024-04-30
Debtors
11,770,611 GBP2025-04-30
7,732,256 GBP2024-04-30
Cash at bank and in hand
1,033 GBP2025-04-30
1,790 GBP2024-04-30
Current Assets
11,771,644 GBP2025-04-30
7,734,046 GBP2024-04-30
Creditors
Current
11,311,074 GBP2025-04-30
6,819,477 GBP2024-04-30
Net Current Assets/Liabilities
460,570 GBP2025-04-30
914,569 GBP2024-04-30
Total Assets Less Current Liabilities
460,970 GBP2025-04-30
914,969 GBP2024-04-30
Creditors
Non-current
70,260 GBP2025-04-30
524,259 GBP2024-04-30
Net Assets/Liabilities
390,710 GBP2025-04-30
390,710 GBP2024-04-30
Equity
Called up share capital
995 GBP2025-04-30
995 GBP2024-04-30
Share premium
389,715 GBP2025-04-30
389,715 GBP2024-04-30
Equity
390,710 GBP2025-04-30
390,710 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Investments in Group Undertakings
Cost valuation
400 GBP2024-04-30
Investments in Group Undertakings
400 GBP2025-04-30
400 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
4,573,639 GBP2025-04-30
4,527,860 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
7,196,972 GBP2025-04-30
3,204,396 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
11,770,611 GBP2025-04-30
7,732,256 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-04-30
10,000 GBP2024-04-30
Trade Creditors/Trade Payables
Current
26,202 GBP2025-04-30
2,521 GBP2024-04-30
Amounts owed to group undertakings
Current
10,616,186 GBP2025-04-30
4,937,308 GBP2024-04-30
Other Taxation & Social Security Payable
Current
6,612 GBP2025-04-30
3,395 GBP2024-04-30
Other Creditors
Current
652,074 GBP2025-04-30
1,866,253 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
834 GBP2025-04-30
10,833 GBP2024-04-30
Other Creditors
Non-current
69,426 GBP2025-04-30
513,426 GBP2024-04-30

Related profiles found in government register
  • PROPIFI CAPITAL LTD
    Info
    Registered number 11304890
    5 The Quadrant, Coventry CV1 2EL
    PRIVATE LIMITED COMPANY incorporated on 2018-04-11 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • PROPIFI CAPITAL LIMITED
    S
    Registered number 11304890
    5 The Quadrant, Coventry, West Midlands, United Kingdom, CV1 2EL
    Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    NEXUS HOUSING DEVELOPMENTS UK LTD - now
    EQUIFI LIMITED
    - 2023-12-09 11384821
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2020-08-01 ~ 2023-07-06
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    PROPIFI INVESTMENTS LTD
    12304483
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-08-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    PROPIFI PLATFORM LTD
    - now 12682696
    PROPIFI HOLDINGS LTD
    - 2020-08-16 12682696
    5 The Quadrant, Coventry, England
    Active Corporate (5 parents)
    Person with significant control
    2020-08-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.