Propel Finance Group Holdings Limited

08661542

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 22/08/2013

Previously known as

Henry Howard Group Holdings Limited · until 16/12/2019

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Richard James Mcdougall

director · Since 22/08/2013

PRIVATE EQUITY

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

Mrs Anne Williams

director · Since 05/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 6 other boards

Mr Mark Catton

director · Since 05/10/2018

CEO

BRITISH · UNITED KINGDOM · Age 60

Also on 6 other boards

Richard James Mcdougall

director · Since 22/08/2013

British · United Kingdom · Age 46

Edward Hugh Mcneill

director · Since 03/07/2014

British · England · Age 48

Mark Catton

director · Since 05/10/2018

British · United Kingdom · Age 60

Anne Williams

director · Since 05/10/2018

British · England · Age 65

Former

Howard Francis Ross

director · Resigned 03/08/2018

Mark Burn

director · Resigned 31/08/2018

Mark Bryan Crook

director · Resigned 11/10/2019

Mark Allan Tweed

director · Resigned 13/03/2026

Persons with Significant Control

Cabot Square Capital Llp

75–100% shares

75–100% votes

Appoint directors

Significant control

One, Connaught Place, London, W2 2ET

Reg: Oc318397 · England And Wales · Limited Liability Partnership

Notified 06/04/2016

Cabot Square Capital Gp Iv Llp

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

One, Connaught Place, London, W2 2ET

Reg: Oc366397 · England & Wales · Limited Liability Partnership

Notified 01/06/2016

Change History

officer appointed → CATTON, Mark

2026-08-12

officer appointed → MCDOUGALL, Richard James

2026-08-12

officer appointed → MCNEILL, Edward Hugh

2026-08-12

officer appointed → WILLIAMS, Anne

2026-08-12

status → active

2026-08-12

Active

type → ltd

2026-08-12

Private Limited Company

address line1 → Unit 5 Langstone Business Village Langstone Park

2026-08-12

UNIT 5 LANGSTONE BUSINESS VILLAGE LANGSTONE PARK

post town → Newport

2026-08-12

NEWPORT