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
    Finance Director born in May 1983
    Individual (15 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 2
    MY PROPERTY FILE GROUP HOLDINGS LIMITED - now
    962 Eastern Avenue, Ilford, Essex, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2019-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Devonshire, John
    Director born in May 1980
    Individual (24 offsprings)
    Officer
    2020-03-01 ~ 2021-02-19
    OF - Director → CIF 0
  • 2
    Carrodus, Claire Emma
    Director born in March 1979
    Individual
    Officer
    2023-04-28 ~ 2023-04-28
    OF - Director → CIF 0
    2022-04-12 ~ 2023-04-28
    OF - Director → CIF 0
  • 3
    Raval, Nirav
    Finance Director born in May 1983
    Individual (15 offsprings)
    Officer
    2020-10-01 ~ 2023-04-28
    OF - Director → CIF 0
  • 4
    Keeble, James Trevor
    Director born in March 1981
    Individual (18 offsprings)
    Officer
    2023-04-28 ~ 2023-10-31
    OF - Director → CIF 0
  • 5
    Davies, Nicholas
    Director born in May 1985
    Individual (4 offsprings)
    Officer
    2019-09-24 ~ 2020-07-13
    OF - Director → CIF 0
    Mr Nicholas Davies
    Born in May 1985
    Individual (4 offsprings)
    Person with significant control
    2019-09-24 ~ 2019-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
152022-09-01 ~ 2023-08-31
92021-09-01 ~ 2022-08-31
Debtors
Current
1,154,769 GBP2023-08-31
980,383 GBP2022-08-31
Cash at bank and in hand
35,813 GBP2023-08-31
7,390 GBP2022-08-31
Current Assets
1,190,582 GBP2023-08-31
987,773 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-4,153,607 GBP2023-08-31
-1,895,875 GBP2022-08-31
Net Current Assets/Liabilities
-2,963,025 GBP2023-08-31
-908,102 GBP2022-08-31
Total Assets Less Current Liabilities
-2,963,025 GBP2023-08-31
-908,102 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-17,500 GBP2023-08-31
-1,053,450 GBP2022-08-31
Net Assets/Liabilities
-2,980,525 GBP2023-08-31
-1,961,552 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
100 GBP2021-09-01
Retained earnings (accumulated losses)
-2,980,625 GBP2023-08-31
-1,961,652 GBP2022-08-31
-945,556 GBP2021-09-01
Equity
-2,980,525 GBP2023-08-31
-1,961,552 GBP2022-08-31
-945,456 GBP2021-09-01
Profit/Loss
Retained earnings (accumulated losses)
-1,018,973 GBP2022-09-01 ~ 2023-08-31
-1,016,096 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
-1,018,973 GBP2022-09-01 ~ 2023-08-31
-1,016,096 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,018,973 GBP2022-09-01 ~ 2023-08-31
-1,016,096 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
-1,018,973 GBP2022-09-01 ~ 2023-08-31
-1,016,096 GBP2021-09-01 ~ 2022-08-31
Trade Debtors/Trade Receivables
Current
72,000 GBP2023-08-31
38,436 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
1,066,974 GBP2023-08-31
887,848 GBP2022-08-31
Other Debtors
Current
15,795 GBP2023-08-31
2,560 GBP2022-08-31
Amount of corporation tax that is recoverable
Current
51,539 GBP2022-08-31
Cash and Cash Equivalents
35,813 GBP2023-08-31
7,390 GBP2022-08-31
Bank Borrowings
Current
10,000 GBP2023-08-31
10,000 GBP2022-08-31
Other Remaining Borrowings
Current
2,661,159 GBP2023-08-31
467,015 GBP2022-08-31
Trade Creditors/Trade Payables
Current
32,398 GBP2023-08-31
70,852 GBP2022-08-31
Amounts owed to group undertakings
Current
1,392,800 GBP2023-08-31
1,282,155 GBP2022-08-31
Taxation/Social Security Payable
Current
46,959 GBP2023-08-31
33,285 GBP2022-08-31
Other Creditors
Current
8,272 GBP2023-08-31
8,272 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
2,019 GBP2023-08-31
24,296 GBP2022-08-31
Creditors
Current
4,153,607 GBP2023-08-31
1,895,875 GBP2022-08-31
Bank Borrowings
Non-current
17,500 GBP2023-08-31
27,500 GBP2022-08-31
Other Remaining Borrowings
Non-current
1,025,950 GBP2022-08-31
Creditors
Non-current
17,500 GBP2023-08-31
1,053,450 GBP2022-08-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-08-31
10,000 GBP2022-08-31
Total Borrowings
Current, Amounts falling due within one year
2,671,159 GBP2023-08-31
477,015 GBP2022-08-31
Bank Borrowings
Non-current, Between two and five year
17,500 GBP2023-08-31
27,500 GBP2022-08-31
Total Borrowings
2,688,659 GBP2023-08-31
1,530,465 GBP2022-08-31
Related profiles found in government register
  • MY PROPERTY FILE GROUP LIMITED
    Info
    PROPERTY PURCHASING (UK) LIMITED - 2023-11-08
    Registered number 12223558
    Unit 213-214 Longcroft House 2-8 Victoria Avenue, London EC2M 4NS
    Private Limited Company incorporated on 2019-09-24 (5 years 9 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
    27, Charlotte Road, London, England, EC2A 3PB
    CIF 1
  • MY PROPERTY FILE GROUP LIMITED
    S
    Registered number 12223558
    Unit 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
    27, 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
    74 Howell Road, Exeter, England
    Dissolved Corporate (2 parents)
    Officer
    2022-11-03 ~ 2023-01-30
    CIF 1 - Director → ME
    Person with significant control
    2022-11-03 ~ 2023-01-30
    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
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    962 Eastern Avenue, Newbury Park, Ilford, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -275,156 GBP2023-06-30
    Person with significant control
    2024-02-06 ~ 2024-06-24
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.