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
    Director born in October 1977
    Individual (9 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Leysen, Yves
    Director born in February 1964
    Individual (7 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Bhandari, Nitin
    Director born in December 1967
    Individual (7 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 4
    Labs Triangle, Chalk Farm Road, London, England
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    3,699,196 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-03-02 ~ 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 3
  • 1
    Van Praag, Nick
    Director born in December 1985
    Individual (1 offspring)
    Officer
    2020-03-02 ~ 2022-03-15
    OF - Director → CIF 0
  • 2
    Maddows, Robert James
    Director born in October 1977
    Individual (9 offsprings)
    Officer
    2020-03-02 ~ 2022-03-15
    OF - Director → CIF 0
  • 3
    Posniak, Mark Evan
    Director born in July 1977
    Individual (1 offspring)
    Officer
    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
32023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Turnover/Revenue
17,496,457 GBP2023-01-01 ~ 2023-12-31
17,510,965 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-9,501,540 GBP2023-01-01 ~ 2023-12-31
-12,659,475 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
7,994,917 GBP2023-01-01 ~ 2023-12-31
4,851,490 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-6,410,582 GBP2023-01-01 ~ 2023-12-31
-3,892,138 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,584,335 GBP2023-01-01 ~ 2023-12-31
959,352 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
10,100 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,578,584 GBP2023-01-01 ~ 2023-12-31
969,452 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
1,701,144 GBP2023-12-31
493,852 GBP2022-12-31
337,311 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,207,292 GBP2023-01-01 ~ 2023-12-31
785,256 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-628,715 GBP2022-01-01 ~ 2022-12-31
Debtors
298,525,790 GBP2023-12-31
305,130,708 GBP2022-12-31
Cash at bank and in hand
3,414,881 GBP2023-12-31
5,733,027 GBP2022-12-31
Current Assets
301,940,671 GBP2023-12-31
310,863,735 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-61,768,089 GBP2023-12-31
-64,594,185 GBP2022-12-31
Net Current Assets/Liabilities
240,172,582 GBP2023-12-31
246,269,550 GBP2022-12-31
Total Assets Less Current Liabilities
240,172,582 GBP2023-12-31
246,269,550 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-238,471,437 GBP2023-12-31
-245,775,697 GBP2022-12-31
Net Assets/Liabilities
1,701,145 GBP2023-12-31
493,853 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1,701,145 GBP2023-12-31
493,853 GBP2022-12-31
Audit Fees/Expenses
18,932 GBP2023-01-01 ~ 2023-12-31
9,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
371,292 GBP2023-01-01 ~ 2023-12-31
184,196 GBP2022-01-01 ~ 2022-12-31
Debtors
Non-current
298,090,425 GBP2023-12-31
304,966,793 GBP2022-12-31
Other Debtors
Current
435,365 GBP2023-12-31
163,915 GBP2022-12-31
Debtors
Current
298,525,790 GBP2023-12-31
305,130,708 GBP2022-12-31
Amounts owed to group undertakings
Current
61,003,542 GBP2023-12-31
63,476,232 GBP2022-12-31
Corporation Tax Payable
Current
183,378 GBP2023-12-31
184,196 GBP2022-12-31
Other Creditors
Current
559,056 GBP2023-12-31
924,757 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
22,113 GBP2023-12-31
9,000 GBP2022-12-31
Creditors
Current
61,768,089 GBP2023-12-31
64,594,185 GBP2022-12-31
Amounts owed to group undertakings
Non-current
230,978,526 GBP2023-12-31
237,316,118 GBP2022-12-31
Creditors
Non-current
238,471,437 GBP2023-12-31
245,775,697 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • OCTANE PROPERTY FINANCE 4 LIMITED
    Info
    Registered number 12491136
    20 Grafton Street, London W1S 4DZ
    Private Limited Company incorporated on 2020-03-02 (5 years 4 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.

qrcode

Privacy notice

Terms and conditions

© 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.