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PROPENSIO FINANCE LIMITED

PROPENSIO FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePROPENSIO FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10965808
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROPENSIO FINANCE LIMITED?

    • Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities

    Where is PROPENSIO FINANCE LIMITED located?

    Registered Office Address
    Building 3, Callflex Business Park Golden Smithies Lane
    Wath-Upon-Dearne
    S63 7ER Rotherham
    South Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PROPENSIO FINANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CREDIT4 HOME IMPROVEMENTS LIMITEDApr 11, 2018Apr 11, 2018
    CREDIT4 TP LIMITEDSep 15, 2017Sep 15, 2017

    What are the latest accounts for PROPENSIO FINANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for PROPENSIO FINANCE LIMITED?

    Last Confirmation Statement Made Up ToMar 06, 2026
    Next Confirmation Statement DueMar 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2025
    OverdueNo

    What are the latest filings for PROPENSIO FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 06, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2024

    		14 pagesAA

    Appointment of Mr Matthew Blair Wood as a director on Nov 01, 2024

    		2 pagesAP01

    Appointment of Mr Alan Gregory Lunt as a director on May 01, 2024

    		2 pagesAP01

    Appointment of Mr Philip Anthony George as a director on May 01, 2024

    		2 pagesAP01

    Accounts for a small company made up to Sep 30, 2023

    		14 pagesAA

    Registration of charge 109658080012, created on Mar 15, 2024

    		50 pagesMR01

    Registration of charge 109658080013, created on Mar 15, 2024

    		50 pagesMR01

    Registration of charge 109658080011, created on Mar 15, 2024

    		29 pagesMR01

    Confirmation statement made on Mar 06, 2024 with no updates

    		3 pagesCS01

    Registration of charge 109658080010, created on Sep 04, 2023

    		50 pagesMR01

    Accounts for a small company made up to Sep 30, 2022

    		14 pagesAA

    Satisfaction of charge 109658080002 in full

    		1 pagesMR04

    Satisfaction of charge 109658080001 in full

    		1 pagesMR04

    Satisfaction of charge 109658080003 in full

    		1 pagesMR04

    Confirmation statement made on Mar 06, 2023 with updates

    		5 pagesCS01

    Change of details for Quilam Capital Investments Llp as a person with significant control on Mar 01, 2023

    		2 pagesPSC05

    Registered office address changed from 56-59 Century Business Centre Manvers Way Rotherham South Yorkshire S63 5DA England to Building 3, Callflex Business Park Golden Smithies Lane Wath-upon-Dearne Rotherham South Yorkshire S63 7ER on Nov 28, 2022

    		1 pagesAD01

    Registration of charge 109658080009, created on Jun 13, 2022

    		29 pagesMR01

    Registration of charge 109658080008, created on Jun 13, 2022

    		36 pagesMR01

    Sub-division of shares on Jun 13, 2022

    		4 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Sub-division of shares 13/06/2022
    		RES13

    Registration of charge 109658080007, created on Jun 13, 2022

    		47 pagesMR01

    Registered office address changed from 39-43 Bridge Street Swinton Mexborough S64 8AP England to 56-59 Century Business Centre Manvers Way Rotherham South Yorkshire S63 5DA on May 23, 2022

    		1 pagesAD01

    Accounts for a small company made up to Sep 30, 2021

    		12 pagesAA
    View All Filings

    Who are the officers of PROPENSIO FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEORGE, Philip Anthony
    Golden Smithies Lane
    Wath-Upon-Dearne
    S63 7ER Rotherham
    Building 3, Callflex Business Park
    South Yorkshire
    England
    		Director
    Golden Smithies Lane
    Wath-Upon-Dearne
    S63 7ER Rotherham
    Building 3, Callflex Business Park
    South Yorkshire
    England
    		EnglandBritishNon-Executive Director219564910001
    HINDLE, David Ian
    Golden Smithies Lane
    Wath-Upon-Dearne
    S63 7ER Rotherham
    Building 3, Callflex Business Park
    South Yorkshire
    England
    		Director
    Golden Smithies Lane
    Wath-Upon-Dearne
    S63 7ER Rotherham
    Building 3, Callflex Business Park
    South Yorkshire
    England
    		United KingdomBritishDirector88289830001
    LUNT, Alan Gregory
    Golden Smithies Lane
    Wath-Upon-Dearne
    S63 7ER Rotherham
    Building 3, Callflex Business Park
    South Yorkshire
    England
    		Director
    Golden Smithies Lane
    Wath-Upon-Dearne
    S63 7ER Rotherham
    Building 3, Callflex Business Park
    South Yorkshire
    England
    		EnglandBritishChief Financial Officer 101103280001
    WOOD, Matthew Blair
    Golden Smithies Lane
    Wath-Upon-Dearne
    S63 7ER Rotherham
    Building 3, Callflex Business Park
    South Yorkshire
    England
    		Director
    Golden Smithies Lane
    Wath-Upon-Dearne
    S63 7ER Rotherham
    Building 3, Callflex Business Park
    South Yorkshire
    England
    		EnglandBritishCompany Director328928920001
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Secretary
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4016745
    		146007650001
    MAXWELL, David Cleland
    Bridge Street
    Swinton
    S64 8AP Mexborough
    39-43
    England
    		Director
    Bridge Street
    Swinton
    S64 8AP Mexborough
    39-43
    England
    		United KingdomBritishCompany Director91230860003
    TROTT, Gary Keith
    Bridge Street
    Swinton
    S64 8AP Mexborough
    39-43
    England
    		Director
    Bridge Street
    Swinton
    S64 8AP Mexborough
    39-43
    England
    		United KingdomBritishFinance Director108358480001
    VINCE, Thomas James
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Director
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		EnglandBritishCo Secretary178125620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROPENSIO FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor 24
    United Kingdom
    		Feb 21, 2019
    Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor 24
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc338416
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Cleland Maxwell
    Bridge Street
    Swinton
    S64 8AP Mexborough
    39-43
    England
    		Sep 15, 2017
    Bridge Street
    Swinton
    S64 8AP Mexborough
    39-43
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Gary Keith Trott
    Bridge Street
    Swinton
    S64 8AP Mexborough
    39-43
    England
    		Sep 15, 2017
    Bridge Street
    Swinton
    S64 8AP Mexborough
    39-43
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Sep 15, 2017
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number4016745
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0