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
    Smith, Dawn
    Director born in January 1970
    Individual (12 offsprings)
    Officer
    2021-08-25 ~ now
    OF - director → CIF 0
  • 2
    Black, Rodney John Smith
    Director born in December 1960
    Individual (32 offsprings)
    Officer
    2019-02-04 ~ now
    OF - director → CIF 0
    Mr Rodney John Smith Black
    Born in December 1960
    Individual (32 offsprings)
    Person with significant control
    2018-06-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    91-93 Buckingham Palace Road, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    8,548,725 GBP2023-12-31
    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 firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased 6
  • 1
    Alexander, Laurence
    Director born in March 1965
    Individual (3 offsprings)
    Officer
    2018-06-01 ~ 2018-10-19
    OF - director → CIF 0
  • 2
    Higgins, Craig Anthony
    Director born in November 1970
    Individual (20 offsprings)
    Officer
    2020-11-07 ~ 2021-08-25
    OF - director → CIF 0
  • 3
    Fullman, Neal Raymond
    Director born in September 1968
    Individual (4 offsprings)
    Officer
    2018-06-01 ~ 2018-10-19
    OF - director → CIF 0
  • 4
    Mcalpine, Euan James
    Director born in July 1958
    Individual (10 offsprings)
    Officer
    2018-06-01 ~ 2019-02-04
    OF - director → CIF 0
    2019-02-04 ~ 2021-08-25
    OF - director → CIF 0
  • 5
    Sheppard, Craig Paul
    Business Consultant born in September 1968
    Individual (66 offsprings)
    Officer
    2018-04-11 ~ 2019-02-04
    OF - director → CIF 0
    Sheppard, Craig Paul
    Consultant born in September 1968
    Individual (66 offsprings)
    2020-11-07 ~ 2021-08-25
    OF - director → CIF 0
    Mr Craig Paul Sheppard
    Born in September 1968
    Individual (66 offsprings)
    Person with significant control
    2018-04-11 ~ 2018-06-01
    PE - Has significant influence or control → CIF 0
  • 6
    Black, Rodney John Smith
    Director born in December 1960
    Individual (32 offsprings)
    Officer
    2018-06-01 ~ 2019-02-04
    OF - director → CIF 0
parent relation
Company in focus

PROPIFI CAPITAL LTD

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 GBP2024-04-30
10,400 GBP2023-04-30
Debtors
7,732,256 GBP2024-04-30
5,012,138 GBP2023-04-30
Cash at bank and in hand
1,790 GBP2024-04-30
4,220 GBP2023-04-30
Current Assets
7,734,046 GBP2024-04-30
5,016,358 GBP2023-04-30
Creditors
Current
6,819,477 GBP2024-04-30
4,101,789 GBP2023-04-30
Net Current Assets/Liabilities
914,569 GBP2024-04-30
914,569 GBP2023-04-30
Total Assets Less Current Liabilities
914,969 GBP2024-04-30
924,969 GBP2023-04-30
Creditors
Non-current
524,259 GBP2024-04-30
534,259 GBP2023-04-30
Net Assets/Liabilities
390,710 GBP2024-04-30
390,710 GBP2023-04-30
Equity
Called up share capital
995 GBP2024-04-30
995 GBP2023-04-30
Share premium
389,715 GBP2024-04-30
389,715 GBP2023-04-30
Equity
390,710 GBP2024-04-30
390,710 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Investments in Group Undertakings
Cost valuation
400 GBP2024-04-30
10,400 GBP2023-04-30
Investments in Group Undertakings
400 GBP2024-04-30
10,400 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
4,527,860 GBP2024-04-30
3,670,681 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
3,204,396 GBP2024-04-30
1,341,457 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
7,732,256 GBP2024-04-30
5,012,138 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
2,520 GBP2024-04-30
8,648 GBP2023-04-30
Amounts owed to group undertakings
Current
4,937,308 GBP2024-04-30
2,108,392 GBP2023-04-30
Other Taxation & Social Security Payable
Current
3,395 GBP2024-04-30
12,905 GBP2023-04-30
Other Creditors
Current
1,866,254 GBP2024-04-30
1,961,844 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
10,833 GBP2024-04-30
20,833 GBP2023-04-30
Other Creditors
Non-current
513,426 GBP2024-04-30
513,426 GBP2023-04-30
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 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    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
Active 2
  • 1
    5 The Quadrant, Coventry, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2020-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    PROPIFI HOLDINGS LTD - 2020-08-16
    5 The Quadrant, Coventry, England
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Person with significant control
    2020-08-01 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
Ceased 1
  • EQUIFI LIMITED - 2023-12-09
    5 The Quadrant, Coventry, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2020-08-01 ~ 2023-07-06
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.