Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Propel Finance Group Holdings Limited
- Incorporated
- 22 August 2013 (13 years)
- Previously known as
- Henry Howard Group Holdings Limited (until 16 December 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- Wales
- Address
- Unit 5 Langstone Business Village Langstone ParkLangstoneNewportNP18 2LH
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 5 October 2018
British
Born May 1966 (60)
Director · Appointed 5 October 2018
British
Born May 1961 (65)
Director · Appointed 3 July 2014
British
Born April 1978 (48)
Director · Appointed 22 August 2013
British
Born January 1980 (46)
Officer history (4 former)
13 March 2026
11 October 2019
5 October 2018
5 October 2018
5 October 2018
31 August 2018
3 August 2018
25 November 2014
3 July 2014
3 July 2014
3 July 2014
22 August 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2016
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Liability Partnership
Reg. no. Oc366397
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc318397
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Cabot Square Capital GP IV SC 2 LLP Holds 25–50% of voting rights
Premier Modular Group Holdings Limited Has significant influence or control
Premier Modular Group Finance Limited Owns 75–100% of shares
Birdie Nominee Limited Owns 75–100% of shares
Premier Modular Group Ventures Limited Owns 75–100% of shares
Propel Finance Group Holdings Limited This company Owns 75–100% of shares
Propel Finance No 1 Limited Right to appoint and remove directors (as a firm)
Propel Finance PLC Right to appoint and remove directors
Propel Group Finance Limited Right to appoint and remove directors
Propelpay Limited Owns 75–100% of shares
Saf Group Holdco Limited Has significant influence or control
Saf Group Finance Limited Owns 75–100% of shares
Simply Asset Finance Operations Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with updates | 23 October 2026 | ||
| 10 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 21 April 2026 | Register inspection address has been changed | |||
| 21 April 2026 | Register(s) moved to registered inspection location | |||
| 17 March 2026 | Termination of appointment of a director |
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