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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
    Boughton, Victoria
    Born in August 1978
    Individual (1 offspring)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Mcalpine, Euan James
    Businessman born in July 1958
    Individual (43 offsprings)
    Officer
    2021-03-23 ~ 2025-04-07
    OF - Director → CIF 0
  • 3
    Higgins, Craig
    Businessman born in November 1970
    Individual (34 offsprings)
    Officer
    2020-06-05 ~ 2021-03-23
    OF - Director → CIF 0
  • 4
    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
  • 5
    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
  • 6
    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 - 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
  • 7
    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
  • 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
    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
  • 10
    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
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
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Turnover/Revenue
2,291,816 GBP2024-07-01 ~ 2025-06-30
1,120,467 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
135,554 GBP2024-07-01 ~ 2025-06-30
138,365 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
2,156,310 GBP2024-07-01 ~ 2025-06-30
982,102 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
1,831,897 GBP2024-07-01 ~ 2025-06-30
937,112 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
324,413 GBP2024-07-01 ~ 2025-06-30
44,990 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
81,687 GBP2024-07-01 ~ 2025-06-30
8,844 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
242,726 GBP2024-07-01 ~ 2025-06-30
36,146 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
242,726 GBP2024-07-01 ~ 2025-06-30
36,146 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
7,781 GBP2025-06-30
10,115 GBP2024-06-30
Debtors
29,750,711 GBP2025-06-30
15,912,638 GBP2024-06-30
Creditors
Current
7,562,562 GBP2025-06-30
557,273 GBP2024-06-30
Net Current Assets/Liabilities
22,188,149 GBP2025-06-30
15,355,365 GBP2024-06-30
Total Assets Less Current Liabilities
22,195,930 GBP2025-06-30
15,365,480 GBP2024-06-30
Creditors
Non-current
21,833,649 GBP2025-06-30
15,245,925 GBP2024-06-30
Net Assets/Liabilities
362,281 GBP2025-06-30
119,555 GBP2024-06-30
Equity
Called up share capital
50,000 GBP2025-06-30
50,000 GBP2024-06-30
50,000 GBP2023-06-30
Retained earnings (accumulated losses)
312,281 GBP2025-06-30
69,555 GBP2024-06-30
33,409 GBP2023-06-30
Equity
362,281 GBP2025-06-30
119,555 GBP2024-06-30
83,409 GBP2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
242,726 GBP2024-07-01 ~ 2025-06-30
36,146 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Audit Fees/Expenses
8,554 GBP2024-07-01 ~ 2025-06-30
6,810 GBP2023-07-01 ~ 2024-06-30
Current Tax for the Period
81,687 GBP2024-07-01 ~ 2025-06-30
8,844 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
81,103 GBP2024-07-01 ~ 2025-06-30
8,548 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Computer software
11,671 GBP2024-06-30
Other Debtors
Current
29,747,378 GBP2025-06-30
15,912,638 GBP2024-06-30
Prepayments
Current
3,333 GBP2025-06-30
Debtors
Amounts falling due within one year, Current
29,750,711 GBP2025-06-30
15,912,638 GBP2024-06-30
Other Remaining Borrowings
Current
6,806,625 GBP2025-06-30
Trade Creditors/Trade Payables
Current
12,882 GBP2025-06-30
8,274 GBP2024-06-30
Corporation Tax Payable
Current
81,639 GBP2025-06-30
8,844 GBP2024-06-30
Other Creditors
Current
649,954 GBP2025-06-30
529,955 GBP2024-06-30
Accrued Liabilities
Current
11,462 GBP2025-06-30
10,200 GBP2024-06-30
Other Remaining Borrowings
Non-current
21,833,649 GBP2025-06-30
15,245,925 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
242,726 GBP2024-07-01 ~ 2025-06-30
  • 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 11 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 April 2026 and licensed under the Open Government Licence v3.0.