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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 2
  • 1
    Raval, Nirav
    Born in May 1983
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ now
    OF - Director → CIF 0
  • 2
    MY PROPERTY FILE GROUP HOLDINGS LIMITED - now
    icon of address962 Eastern Avenue, Ilford, Essex, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-09-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Raval, Nirav
    Finance Director born in May 1983
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2023-04-28
    OF - Director → CIF 0
  • 2
    Davies, Nicholas
    Director born in May 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-24 ~ 2020-07-13
    OF - Director → CIF 0
    Mr Nicholas Davies
    Born in May 1985
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-09-24 ~ 2019-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Carrodus, Claire Emma
    Director born in March 1979
    Individual
    Officer
    icon of calendar 2023-04-28 ~ 2023-04-28
    OF - Director → CIF 0
    icon of calendar 2022-04-12 ~ 2023-04-28
    OF - Director → CIF 0
  • 4
    Devonshire, John
    Director born in May 1980
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ 2021-02-19
    OF - Director → CIF 0
  • 5
    Keeble, James Trevor
    Director born in March 1981
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ 2023-10-31
    OF - Director → CIF 0
parent relation
Company in focus

MY PROPERTY FILE GROUP LIMITED

Previous name
PROPERTY PURCHASING (UK) LIMITED - 2023-11-08
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
72023-09-01 ~ 2024-08-31
152022-09-01 ~ 2023-08-31
Debtors
Current
1,172,812 GBP2024-08-31
1,154,769 GBP2023-08-31
Cash at bank and in hand
9,626 GBP2024-08-31
35,813 GBP2023-08-31
Current Assets
1,182,438 GBP2024-08-31
1,190,582 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-4,153,607 GBP2023-08-31
Net Current Assets/Liabilities
-3,763,336 GBP2024-08-31
-2,963,025 GBP2023-08-31
Total Assets Less Current Liabilities
-3,763,336 GBP2024-08-31
-2,963,025 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-7,500 GBP2024-08-31
-17,500 GBP2023-08-31
Net Assets/Liabilities
-3,770,836 GBP2024-08-31
-2,980,525 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
100 GBP2022-09-01
Retained earnings (accumulated losses)
-3,770,936 GBP2024-08-31
-2,980,625 GBP2023-08-31
-1,961,652 GBP2022-09-01
Equity
-3,770,836 GBP2024-08-31
-2,980,525 GBP2023-08-31
-1,961,552 GBP2022-09-01
Profit/Loss
Retained earnings (accumulated losses)
-790,311 GBP2023-09-01 ~ 2024-08-31
-1,018,973 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
-790,311 GBP2023-09-01 ~ 2024-08-31
-1,018,973 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-790,311 GBP2023-09-01 ~ 2024-08-31
-1,018,973 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
-790,311 GBP2023-09-01 ~ 2024-08-31
-1,018,973 GBP2022-09-01 ~ 2023-08-31
Trade Debtors/Trade Receivables
Current
72,000 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
1,169,028 GBP2024-08-31
1,066,974 GBP2023-08-31
Other Debtors
Current
15,795 GBP2023-08-31
Amount of corporation tax that is recoverable
Current
3,784 GBP2024-08-31
Cash and Cash Equivalents
9,626 GBP2024-08-31
35,813 GBP2023-08-31
Bank Borrowings
Current
10,000 GBP2024-08-31
10,000 GBP2023-08-31
Other Remaining Borrowings
Current
2,817,167 GBP2024-08-31
2,661,159 GBP2023-08-31
Trade Creditors/Trade Payables
Current
3,429 GBP2024-08-31
32,398 GBP2023-08-31
Amounts owed to group undertakings
Current
1,990,034 GBP2024-08-31
1,392,800 GBP2023-08-31
Taxation/Social Security Payable
Current
6,657 GBP2024-08-31
46,959 GBP2023-08-31
Other Creditors
Current
8,272 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
118,487 GBP2024-08-31
2,019 GBP2023-08-31
Creditors
Current
4,945,774 GBP2024-08-31
4,153,607 GBP2023-08-31
Bank Borrowings
Non-current
7,500 GBP2024-08-31
17,500 GBP2023-08-31
Creditors
Non-current
7,500 GBP2024-08-31
17,500 GBP2023-08-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-08-31
Total Borrowings
Current, Amounts falling due within one year
2,671,159 GBP2023-08-31
Bank Borrowings
Non-current, Between two and five year
7,500 GBP2024-08-31
17,500 GBP2023-08-31
Total Borrowings
2,834,668 GBP2024-08-31
2,688,659 GBP2023-08-31

Related profiles found in government register
  • MY PROPERTY FILE GROUP LIMITED
    Info
    PROPERTY PURCHASING (UK) LIMITED - 2023-11-08
    Registered number 12223558
    icon of addressUnit 213-214 Longcroft House 2-8 Victoria Avenue, London EC2M 4NS
    PRIVATE LIMITED COMPANY incorporated on 2019-09-24 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • PROPERTY PURCHASING (UK) LIMITED
    S
    Registered number 12223558
    icon of address27, Charlotte Road, London, England, EC2A 3PB
    CIF 1
  • MY PROPERTY FILE GROUP LIMITED
    S
    Registered number 12223558
    icon of addressUnit 213-214 Longcroft House, 2-8 Victoria Avenue, London, United Kingdom, EC2M 4NS
    Limited in Register Of Companies, United Kingdom
    CIF 2
  • PROPERTY PURCHASING (UK) LIMITED
    S
    Registered number 12223558
    icon of address27, Charlotte Road, London, England, EC2A 3PB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address74 Howell Road, Exeter, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-11-03 ~ 2023-01-30
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-11-03 ~ 2023-01-30
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    icon of address962 Eastern Avenue, Newbury Park, Ilford, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -275,256 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-02-06 ~ 2024-06-24
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 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.