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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 4
  • 1
    Maddows, Robert James
    Born in October 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Bhandari, Nitin
    Born in December 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Leysen, Yves
    Born in February 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressLabs Triangle, Chalk Farm Road, London, England
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    6,074,700 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2020-03-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Maddows, Robert James
    Director born in October 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ 2022-03-15
    OF - Director → CIF 0
  • 2
    Van Praag, Nick
    Director born in December 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-02 ~ 2022-03-15
    OF - Director → CIF 0
  • 3
    Posniak, Mark Evan
    Director born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-02 ~ 2022-11-10
    OF - Director → CIF 0
parent relation
Company in focus

OCTANE PROPERTY FINANCE 4 LIMITED

Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Turnover/Revenue
16,723,895 GBP2024-01-01 ~ 2024-12-31
17,496,457 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-9,179,675 GBP2024-01-01 ~ 2024-12-31
-9,501,540 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
7,544,220 GBP2024-01-01 ~ 2024-12-31
7,994,917 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-6,086,467 GBP2024-01-01 ~ 2024-12-31
-6,410,582 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,457,753 GBP2024-01-01 ~ 2024-12-31
1,584,335 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
58,326 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
1,516,079 GBP2024-01-01 ~ 2024-12-31
1,578,584 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
3,194,299 GBP2024-12-31
1,701,144 GBP2023-12-31
493,852 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,493,155 GBP2024-01-01 ~ 2024-12-31
1,207,292 GBP2023-01-01 ~ 2023-12-31
Debtors
277,702,889 GBP2024-12-31
298,525,790 GBP2023-12-31
Cash at bank and in hand
2,502,855 GBP2024-12-31
3,414,881 GBP2023-12-31
Current Assets
280,205,744 GBP2024-12-31
301,940,671 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-70,226,188 GBP2024-12-31
Net Current Assets/Liabilities
209,979,556 GBP2024-12-31
240,172,582 GBP2023-12-31
Total Assets Less Current Liabilities
209,979,556 GBP2024-12-31
240,172,582 GBP2023-12-31
Net Assets/Liabilities
3,194,300 GBP2024-12-31
1,701,145 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
3,194,300 GBP2024-12-31
1,701,145 GBP2023-12-31
Tax Expense/Credit at Applicable Tax Rate
379,020 GBP2024-01-01 ~ 2024-12-31
371,292 GBP2023-01-01 ~ 2023-12-31
Debtors
Non-current
260,344,703 GBP2024-12-31
298,090,425 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
16,364,178 GBP2024-12-31
Other Debtors
Current
261,220 GBP2024-12-31
435,365 GBP2023-12-31
Prepayments/Accrued Income
Current
732,788 GBP2024-12-31
Debtors
Current
277,702,889 GBP2024-12-31
298,525,790 GBP2023-12-31
Amounts owed to group undertakings
Current
69,243,582 GBP2024-12-31
61,003,542 GBP2023-12-31
Corporation Tax Payable
Current
183,378 GBP2023-12-31
Other Creditors
Current
456,447 GBP2024-12-31
559,056 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
526,159 GBP2024-12-31
22,113 GBP2023-12-31
Creditors
Current
70,226,188 GBP2024-12-31
61,768,089 GBP2023-12-31
Amounts owed to group undertakings
Non-current
201,027,765 GBP2024-12-31
230,978,526 GBP2023-12-31
Creditors
Non-current
206,785,256 GBP2024-12-31
238,471,437 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • OCTANE PROPERTY FINANCE 4 LIMITED
    Info
    Registered number 12491136
    icon of address20 Grafton Street, London W1S 4DZ
    PRIVATE LIMITED COMPANY incorporated on 2020-03-02 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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