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PROPIFI CAPITAL LTD (11304890)

PROPIFI CAPITAL LTD (11304890) is an active UK company. incorporated on 11 April 2018. with registered office in Coventry. The company operates in the Financial and Insurance Activities sector, engaged in credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. PROPIFI CAPITAL LTD has been registered for 8 years. Current directors include BLACK, Rodney John Smith, SMITH, Dawn.

Company Number
11304890
Status
active
Type
ltd
Incorporated
11 April 2018
Age
8 years
Address
5 The Quadrant, Coventry, CV1 2EL
Industry Sector
Financial and Insurance Activities
Business Activity
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Directors
BLACK, Rodney John Smith, SMITH, Dawn
SIC Codes
64921

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Introduction
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PROPIFI CAPITAL LTD

PROPIFI CAPITAL LTD is an active company incorporated on 11 April 2018 with the registered office located in Coventry. The company operates in the Financial and Insurance Activities sector, specifically engaged in credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. PROPIFI CAPITAL LTD was registered 8 years ago.(SIC: 64921)

Status

active

Active since 8 years ago

Company No

11304890

LTD Company

Age

8 Years

Incorporated 11 April 2018

Size

N/A

Accounts

ARD: 30/4

Up to Date

7 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 5 January 2026 (5 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 10 May 2026 (1 month ago)
Submitted on 19 May 2026 (1 month ago)

Next Due

Due by 24 May 2027
For period ending 10 May 2027
Contact
Address

5 The Quadrant Coventry, CV1 2EL,

Previous Addresses

20-22 Wenlock Road London N1 7GU England
From: 11 April 2018To: 9 May 2018
Timeline

29 key events • 2018 - 2022

Funding Officers Ownership
Company Founded
Apr 18
Director Joined
Jun 18
Director Joined
Jun 18
Director Joined
Jun 18
Director Joined
Jun 18
Funding Round
Sept 18
Funding Round
Sept 18
Share Issue
Sept 18
Funding Round
Oct 18
Share Issue
Oct 18
Director Left
Oct 18
Director Left
Oct 18
Funding Round
Nov 18
Funding Round
Nov 18
Director Left
Feb 19
New Owner
Mar 19
Owner Exit
Mar 19
Director Joined
Mar 19
Director Joined
Mar 19
Director Left
Mar 19
Director Left
Mar 19
Loan Secured
Oct 19
Loan Secured
Dec 19
Director Joined
Mar 21
Director Joined
Mar 21
Director Left
Oct 21
Director Left
Oct 21
Director Joined
Oct 21
Director Left
Jan 22
7
Funding
17
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

10

2 Active
8 Resigned

BLACK, Rodney John Smith

Active
The Quadrant, CoventryCV1 2EL
Born December 1960
Director
Appointed 04 Feb 2019

SMITH, Dawn

Active
The Quadrant, CoventryCV1 2EL
Born January 1970
Director
Appointed 25 Aug 2021

ALEXANDER, Laurence

Resigned
The Quadrant, CoventryCV1 2EL
Born March 1965
Director
Appointed 01 Jun 2018
Resigned 19 Oct 2018

BLACK, Rodney John Smith

Resigned
The Quadrant, CoventryCV1 2EL
Born December 1960
Director
Appointed 01 Jun 2018
Resigned 04 Feb 2019

FULLMAN, Neal Raymond

Resigned
The Quadrant, CoventryCV1 2EL
Born September 1968
Director
Appointed 01 Jun 2018
Resigned 19 Oct 2018

HIGGINS, Craig Anthony

Resigned
CoventryCV1 2EL
Born November 1970
Director
Appointed 07 Nov 2020
Resigned 25 Aug 2021

MCALPINE, Euan James

Resigned
The Quadrant, CoventryCV1 2EL
Born July 1958
Director
Appointed 04 Feb 2019
Resigned 25 Aug 2021

MCALPINE, Euan James

Resigned
The Quadrant, CoventryCV1 2EL
Born July 1958
Director
Appointed 01 Jun 2018
Resigned 04 Feb 2019

SHEPPARD, Craig Paul

Resigned
CoventryCV1 2EL
Born September 1968
Director
Appointed 07 Nov 2020
Resigned 25 Aug 2021

SHEPPARD, Craig Paul

Resigned
Wenlock Road, LondonN1 7GU
Born September 1968
Director
Appointed 11 Apr 2018
Resigned 04 Feb 2019

Persons with significant control

3

2 Active
1 Ceased

Black Rose Holdings Ltd

Active
LondonSW1W 0RP

Nature of Control

Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 01 Jun 2018

Mr Rodney John Smith Black

Active
EdinburghEH10 5UY
Born December 1960

Nature of Control

Significant influence or control
Notified 01 Jun 2018

Mr Craig Paul Sheppard

Ceased
Wenlock Road, LondonN1 7GU
Born September 1968

Nature of Control

Significant influence or control
Notified 11 Apr 2018
Ceased 01 Jun 2018
Fundings
Financials
Latest Activities

Filing History

53

Confirmation Statement With Updates
19 May 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 January 2026
AAAnnual Accounts
Confirmation Statement With Updates
13 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 January 2025
AAAnnual Accounts
Confirmation Statement With Updates
28 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 January 2024
AAAnnual Accounts
Confirmation Statement With Updates
24 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 January 2023
AAAnnual Accounts
Confirmation Statement With Updates
30 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 April 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
13 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
13 October 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
13 October 2021
AP01Appointment of Director
Confirmation Statement With Updates
11 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 April 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 March 2021
AP01Appointment of Director
Confirmation Statement With Updates
21 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 January 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
4 December 2019
MR01Registration of a Charge
Confirmation Statement With Updates
20 November 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
8 October 2019
MR01Registration of a Charge
Appoint Person Director Company With Name Date
26 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 March 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
26 March 2019
TM01Termination of Director
Cessation Of A Person With Significant Control
8 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
6 March 2019
PSC01Notification of Individual PSC
Change To A Person With Significant Control
6 March 2019
PSC04Change of PSC Details
Notification Of A Person With Significant Control
6 March 2019
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
4 February 2019
TM01Termination of Director
Confirmation Statement With Updates
16 November 2018
CS01Confirmation Statement
Capital Allotment Shares
12 November 2018
SH01Allotment of Shares
Capital Allotment Shares
12 November 2018
SH01Allotment of Shares
Termination Director Company With Name Termination Date
22 October 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
22 October 2018
TM01Termination of Director
Capital Alter Shares Subdivision
17 October 2018
SH02Allotment of Shares (prescribed particulars)
Legacy
17 October 2018
RP04CS01RP04CS01
Second Filing Capital Allotment Shares
17 October 2018
RP04SH01RP04SH01
Capital Allotment Shares
12 October 2018
SH01Allotment of Shares
Confirmation Statement With Updates
28 September 2018
CS01Confirmation Statement
Capital Alter Shares Subdivision
25 September 2018
SH02Allotment of Shares (prescribed particulars)
Resolution
25 September 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
18 September 2018
CS01Confirmation Statement
Capital Allotment Shares
18 September 2018
SH01Allotment of Shares
Capital Allotment Shares
18 September 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
4 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 June 2018
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
9 May 2018
AD01Change of Registered Office Address
Incorporation Company
11 April 2018
NEWINCIncorporation