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Propel Finance Plc

04015132

active
Public Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

UNIT 5, LANGSTONE PARK LANGSTONE, NP18 2LH
Incorporated 15/06/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 09/06/2025

Due 23/06/2026

On track

Industry

64910
Financial leasing

Officers

Mr Richard James Mcdougall

director · Since 03/07/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 25 other boards

Mr Edward Hugh Mcneill

director · Since 03/07/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 26 other boards

Mr Mark Catton

director · Since 05/10/2018

CEO

BRITISH · UNITED KINGDOM · Age 60

Also on 6 other boards

Mrs Anne Williams

director · Since 05/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 6 other boards

Mrs Catrin Nation

secretary · Since 23/01/2020

Persons with Significant Control

Propel Group Finance Limited

75–100% shares
75–100% votes
Appoint directors

Unit 5, Langstone Business Village, Langstone Park, Newport, NP18 2LH

Reg: 08665300 · Companies House · Private Limited Company

Notified 06/04/2016

Cabot Square Capital Gp Iv Llp

Appoint directors

One, Connaught Place, London, W2 2ET

Reg: Oc366397 · England & Wales · Legal Liability Partnership

Notified 30/06/2016

Cabot Square Capital Llp

Appoint directors

One, Connaught Place, London, W2 2ET

Reg: Oc318397 · England & Wales · Legal Liability Partnership

Notified 30/06/2016

Charges1 outstanding

Charge
outstanding

CL SPF UK S.À R.L

Created 13/06/2025Registered 13/06/2025
Charge
satisfied

MAXXIA LIMITED

Created 23/04/2017Registered 29/04/2017Satisfied 11/03/2020
Charge
satisfied

MAXXIA LIMITED

Created 31/03/2017Registered 08/04/2017Satisfied 26/03/2020
Charge
satisfied

ALDERMORE BANK PLC

Created 22/02/2016Registered 07/03/2016Satisfied 29/05/2025
Charge
satisfied

HAMPSHIRE TRUST BANK PLC

Created 01/09/2015Registered 01/09/2015Satisfied 29/08/2024
Charge
satisfied

MAXXIA LIMITED

Created 16/06/2015Registered 17/06/2015Satisfied 11/05/2019
Charge
satisfied

INVESTEC ASSET FINANCE PLC

Created 30/07/2013Registered 08/08/2013Satisfied 05/05/2022
charge
satisfied

HITACHI CAPITAL (UK) PLC

Created 29/08/2012Registered 30/08/2012Satisfied 06/05/2025
charge
satisfied

SIEMENS FINANCIAL SERVICES LIMITED

Created 20/11/2006Registered 05/12/2006Satisfied 14/12/2020
charge
satisfied

HITACHI CAPITAL (UK) PLC

Created 11/07/2006Registered 12/07/2006Satisfied 29/06/2007
charge
satisfied

SINGER & FRIEDLANDER LEASING LIMITED

Created 15/12/2005Registered 16/12/2005Satisfied 09/05/2019