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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Mcalpine, Euan James
    Businessman born in July 1958
    Individual (39 offsprings)
    Officer
    2021-03-23 ~ 2025-04-07
    OF - Director → CIF 0
  • 2
    Higgins, Craig
    Businessman born in November 1970
    Individual (32 offsprings)
    Officer
    2020-06-05 ~ 2021-03-23
    OF - Director → CIF 0
  • 3
    Boughton, Victoria
    Born in August 1978
    Individual (1 offspring)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 4
    TRUVA SHARE TRUSTEE LIMITED
    12641462
    30, Bedford Street, Third Floor, London, England
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    2020-06-05 ~ 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
  • 5
    COLFAX ND ONE LIMITED
    13606258
    West Court, Everton Road, Sandy, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 6
    COLFAX CORPORATE SERVICES LIMITED
    - now 12945341 12937450
    COLFAX TRUSTEES LIMITED - 2021-09-10
    West Court, Everton Road, Sandy, Bedfordshire, United Kingdom
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2022-06-01 ~ 2022-12-07
    OF - Secretary → CIF 0
  • 7
    TRUVA TRUSTEES 3 LIMITED - now
    TRUVA NOMINEE DIRECTOR 1 LIMITED
    - 2024-03-12 12644318 12644692
    85, Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2020-06-05 ~ 2022-06-01
    OF - Director → CIF 0
  • 8
    COLFAX ND TWO LIMITED
    13606319
    West Court, Everton Road, Sandy, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 9
    TRUVA CORPORATE ADMINISTRATION LIMITED
    12642399
    30, Bedford Street, Third Floor, London, England
    Active Corporate (5 parents, 37 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Secretary → CIF 0
    2020-06-05 ~ 2022-06-01
    OF - Secretary → CIF 0
  • 10
    TRUVA TRUSTEES 4 LIMITED - now
    TRUVA NOMINEE DIRECTOR 2 LIMITED
    - 2024-03-12 12644692 12644318
    85, Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-06-05 ~ 2022-06-01
    OF - Director → CIF 0
parent relation
Company in focus

PROPIFI BONDS PLC

Period: 2020-06-05 ~ now
Company number: 12648541
Registered name
PROPIFI BONDS PLC - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Turnover/Revenue
1,120,467 GBP2023-07-01 ~ 2024-06-30
609,165 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
138,365 GBP2023-07-01 ~ 2024-06-30
136,722 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
982,102 GBP2023-07-01 ~ 2024-06-30
472,443 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
937,112 GBP2023-07-01 ~ 2024-06-30
453,563 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
44,990 GBP2023-07-01 ~ 2024-06-30
18,880 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
8,844 GBP2023-07-01 ~ 2024-06-30
3,587 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
36,146 GBP2023-07-01 ~ 2024-06-30
15,293 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
36,146 GBP2023-07-01 ~ 2024-06-30
15,293 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
10,115 GBP2024-06-30
Debtors
15,912,638 GBP2024-06-30
7,481,281 GBP2023-06-30
Creditors
Current
557,273 GBP2024-06-30
467,730 GBP2023-06-30
Net Current Assets/Liabilities
15,355,365 GBP2024-06-30
7,013,551 GBP2023-06-30
Total Assets Less Current Liabilities
15,365,480 GBP2024-06-30
7,013,551 GBP2023-06-30
Creditors
Non-current
15,245,925 GBP2024-06-30
6,930,142 GBP2023-06-30
Net Assets/Liabilities
119,555 GBP2024-06-30
83,409 GBP2023-06-30
Equity
Called up share capital
50,000 GBP2024-06-30
50,000 GBP2023-06-30
50,000 GBP2022-06-30
Retained earnings (accumulated losses)
69,555 GBP2024-06-30
33,409 GBP2023-06-30
18,116 GBP2022-06-30
Equity
119,555 GBP2024-06-30
83,409 GBP2023-06-30
68,116 GBP2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
36,146 GBP2023-07-01 ~ 2024-06-30
15,293 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
6,810 GBP2023-07-01 ~ 2024-06-30
6,720 GBP2022-07-01 ~ 2023-06-30
Current Tax for the Period
8,844 GBP2023-07-01 ~ 2024-06-30
3,587 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Computer software
11,671 GBP2024-06-30
Other Debtors
Current
15,912,638 GBP2024-06-30
7,480,448 GBP2023-06-30
Prepayments
Current
833 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
15,912,638 GBP2024-06-30
Current, Amounts falling due within one year
7,481,281 GBP2023-06-30
Trade Creditors/Trade Payables
Current
8,274 GBP2024-06-30
12,906 GBP2023-06-30
Corporation Tax Payable
Current
8,844 GBP2024-06-30
3,587 GBP2023-06-30
Other Creditors
Current
529,955 GBP2024-06-30
408,075 GBP2023-06-30
Accrued Liabilities
Current
10,200 GBP2024-06-30
43,162 GBP2023-06-30
Other Remaining Borrowings
Non-current
15,245,925 GBP2024-06-30
6,930,142 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
36,146 GBP2023-07-01 ~ 2024-06-30
  • PROPIFI BONDS PLC
    Info
    Registered number 12648541
    5 The Quadrant, Coventry, West Midlands CV1 2EL
    PUBLIC LIMITED COMPANY incorporated on 2020-06-05 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.