Propensio Finance Limited ROTHERHAM


Propensio Finance Limited is a private limited company registered at Building 3, Callflex Business Park Golden Smithies Lane, Wath-Upon-Dearne, Rotherham S63 7ER. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-09-15, this 6-year-old company is run by 1 director.
Director David H., appointed on 10 April 2018.
The company is officially categorised as "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors" (Standard Industrial Classification code: 64921). According to CH records there was a name change on 2019-02-25 and their previous name was Credit4 Home Improvements Limited.
The last confirmation statement was sent on 2023-03-06 and the deadline for the following filing is 2024-03-20. Additionally, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Propensio Finance Limited Address / Contact

Office Address Building 3, Callflex Business Park Golden Smithies Lane
Office Address2 Wath-upon-dearne
Town Rotherham
Post code S63 7ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 10965808
Date of Incorporation Fri, 15th Sep 2017
Industry Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
End of financial Year 30th September
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (59 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated Mon, 6th Mar 2023

Company staff

David H.

Position: Director

Appointed: 10 April 2018

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 September 2017

Resigned: 15 September 2017

Gary T.

Position: Director

Appointed: 15 September 2017

Resigned: 21 February 2019

David M.

Position: Director

Appointed: 15 September 2017

Resigned: 21 February 2019

Thomas V.

Position: Director

Appointed: 15 September 2017

Resigned: 15 September 2017

People with significant control

The register of PSCs that own or control the company is made up of 4 names. As BizStats researched, there is Quilam Capital Investments Llp from London, United Kingdom. The abovementioned PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is David M. This PSC has significiant influence or control over the company,. The third one is Gary T., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Quilam Capital Investments Llp

4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc338416
Notified on 21 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David M.

Notified on 15 September 2017
Ceased on 21 February 2019
Nature of control: significiant influence or control

Gary T.

Notified on 15 September 2017
Ceased on 21 February 2019
Nature of control: significiant influence or control

Norose Company Secretarial Services Limited

3 More London Riverside, London, SE1 2AQ, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4016745
Notified on 15 September 2017
Ceased on 15 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Credit4 Home Improvements February 25, 2019
Credit4 Tp April 11, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-30
Balance Sheet
Cash Bank On Hand34 716152 886
Current Assets101 3551 957 382
Debtors66 6391 804 496
Net Assets Liabilities-52 177-420 774
Other Debtors4 70214 885
Property Plant Equipment28 27418 706
Other
Accumulated Depreciation Impairment Property Plant Equipment2 40011 968
Average Number Employees During Period25
Bank Borrowings Overdrafts 2 309 762
Creditors159 1752 382 971
Increase From Depreciation Charge For Year Property Plant Equipment2 4009 568
Net Current Assets Liabilities78 7241 943 491
Number Shares Issued Fully Paid100 
Other Creditors159 17573 209
Other Taxation Social Security Payable4097 085
Par Value Share1 
Property Plant Equipment Gross Cost30 674 
Total Additions Including From Business Combinations Property Plant Equipment30 674 
Total Assets Less Current Liabilities106 9981 962 197
Trade Creditors Trade Payables19 702 
Trade Debtors Trade Receivables61 9371 789 611

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 109658080010, created on Mon, 4th Sep 2023
filed on: 7th, September 2023
Free Download (50 pages)

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