PROPIFI CAPITAL LTD - COVENTRY


Company Profile Company Filings

Overview

PROPIFI CAPITAL LTD is a Private Limited Company from COVENTRY and has the status: Active.
PROPIFI CAPITAL LTD was incorporated 6 years ago on 11/04/2018 and has the registered number: 11304890. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

PROPIFI CAPITAL LTD - COVENTRY

This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

5 THE QUADRANT
COVENTRY
CV1 2EL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS DAWN SMITH Jan 1970 British Director 2021-08-25 CURRENT
MR RODNEY JOHN SMITH BLACK Dec 1960 British Director 2019-02-04 CURRENT
MR CRAIG PAUL SHEPPARD Sep 1968 British Director 2018-04-11 UNTIL 2019-02-04 RESIGNED
CRAIG SHEPPARD Sep 1968 British Director 2020-11-07 UNTIL 2021-08-25 RESIGNED
MR EUAN JAMES MCALPINE Jul 1958 British Director 2018-06-01 UNTIL 2019-02-04 RESIGNED
MR EUAN JAMES MCALPINE Jul 1958 British Director 2019-02-04 UNTIL 2021-08-25 RESIGNED
MR CRAIG ANTHONY HIGGINS Nov 1970 British Director 2020-11-07 UNTIL 2021-08-25 RESIGNED
MR NEAL FULLMAN Sep 1968 British Director 2018-06-01 UNTIL 2018-10-19 RESIGNED
MR RODNEY JOHN SMITH BLACK Dec 1960 British Director 2018-06-01 UNTIL 2019-02-04 RESIGNED
MR LAURENCE ALEXANDER Mar 1965 British Director 2018-06-01 UNTIL 2018-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Black Rose Holdings Ltd 2018-06-01 London   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Mr Rodney John Smith Black 2018-06-01 12/1960 Edinburgh   Significant influence or control
Mr Craig Paul Sheppard 2018-04-11 - 2018-06-01 9/1968 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Propifi Capital Limited Filleted accounts for Companies House (small and micro) 2022-04-30 30-04-2021 £50,743 Cash £390,710 equity
Propifi Capital Limited Filleted accounts for Companies House (small and micro) 2021-05-04 30-04-2020 £3,792 Cash £390,710 equity
Propifi Capital Limited Filleted accounts for Companies House (small and micro) 2020-01-11 30-04-2019 £2,628 Cash £-275,648 equity

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