Propel Finance Plc

Company details

Type

Public Limited Company

Incorporated

2000-06-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-06-30 due in 18 days

Confirmation statement

last made up 2025-06-09 · next due 2026-06-23

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• Nation, Catrin · Secretary appointed 2020-01-23
• Catton, Mark · Director appointed 2018-10-05
• Williams, Anne · Director appointed 2018-10-05
• Mcneill, Edward Hugh · Director appointed 2014-07-03
• Mcdougall, Richard James · Director appointed 2014-07-03
• Tweed, Mark Allan · Director appointed 2018-10-05 resigned 2026-03-13
• Tweed, Mark Allan · Secretary appointed 2018-10-05 resigned 2020-01-23
• Crook, Mark Bryan · Director appointed 2000-06-15 resigned 2019-10-11
• Burn, Mark · Director appointed 2014-11-25 resigned 2018-08-31
• Burn, Mark · Secretary appointed 2014-11-25 resigned 2018-08-31
• Ross, Howard Francis · Director appointed 2000-06-15 resigned 2018-08-03
• Felman, Matthew David · Secretary appointed 2006-11-22 resigned 2014-11-25
• Harvey, Elizabeth Naomi · Secretary appointed 2004-11-09 resigned 2006-11-22
• Dobson, Philip · Secretary appointed 2003-04-30 resigned 2004-11-09
• Ross, Sally · Secretary appointed 2000-06-15 resigned 2003-04-30
• Severnside Secretarial Limited · Corporate Nominee Secretary appointed 2000-06-15 resigned 2000-06-15
• Severnside Nominees Limited · Corporate Nominee Director appointed 2000-06-15 resigned 2000-06-15

People with significant control (3)

• Cabot Square Capital Gp Iv Llp Active
  Corporate Entity Psc · notified 2016-06-30
  Right to appoint and remove directors
• Cabot Square Capital Llp Active
  Corporate Entity Psc · notified 2016-06-30
  Right to appoint and remove directors
• Propel Group Finance Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (11)

1 outstanding · 10 satisfied

• A registered charge Outstanding 040151320011
  Held by Cl Spf UK S.À R.L
  Created 2025-06-13
  For more details please refer to the charging instrument.
• A registered charge Satisfied 040151320010
  Held by Maxxia Limited
  Created 2017-04-23 · satisfied 2020-03-11
• A registered charge Satisfied 040151320009
  Held by Maxxia Limited
  Created 2017-03-31 · satisfied 2020-03-26
• A registered charge Satisfied 040151320008
  Held by Aldermore Bank PLC
  Created 2016-02-22 · satisfied 2025-05-29
• A registered charge Satisfied 040151320007
  Held by Hampshire Trust Bank PLC
  Created 2015-09-01 · satisfied 2024-08-29
• A registered charge Satisfied 040151320006
  Held by Maxxia Limited
  Created 2015-06-16 · satisfied 2019-05-11
• A registered charge Satisfied 040151320005
  Held by Investec Asset Finance PLC
  Created 2013-07-30 · satisfied 2022-05-05
  Notification of addition to or amendment of charge.
• Block discounting agreement Satisfied
  Held by Hitachi Capital (UK) PLC
  Created 2012-08-29 · satisfied 2025-05-06
  First floating charge over:. The assets the purchased receivables; and the agreements see image for full details.
• Block discounting agreement Satisfied
  Held by Siemens Financial Services Limited
  Created 2006-11-20 · satisfied 2020-12-14
  First floating charge over all right, title and interest in and to the debts and goods purchased under a block discounting agreement together with the full benefit of all contract rights including all guarantees and securities.
• Block discounting agreement Satisfied
  Held by Hitachi Capital (UK) PLC
  Created 2006-07-11 · satisfied 2007-06-29
  All right title and interest in and to the debts and assets. See the mortgage charge document for full details.
• Master block discounting agreement Satisfied
  Held by Singer & Friedlander Leasing Limited
  Created 2005-12-15 · satisfied 2019-05-09
  Right, title and interest in and to the unassigned debts relating to and the equipment. See the mortgage charge document for full details.

Recent filings (15)

• 2026-04-20 Move registers to sail company with new address AD03 Address
• 2026-04-20 Change sail address company with new address AD02 Address
• 2026-03-17 Termination director company with name termination date TM01 Officers
• 2025-10-30 Director details changed CH01 Officers
• 2025-06-23 Full accounts (paper) AA Accounts
• 2025-06-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-13 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-05-29 Mortgage satisfy charge full MR04 Mortgage
• 2025-05-27 Mortgage charge whole release with charge number MR05 Mortgage
• 2025-05-06 Mortgage satisfy charge full MR04 Mortgage
• 2024-09-24 Statement of companys objects (paper) CC04 Change-Of-Constitution
• 2024-09-21 Memorandum and articles (paper) MA Incorporation
• 2024-09-21 Resolution (paper) RESOLUTIONS Resolution
• 2024-08-29 Mortgage satisfy charge full MR04 Mortgage
• 2024-07-03 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.