Website & contact details
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Propel Group Finance Limited
- Incorporated
- 27 August 2013 (13 years)
- Previously known as
- Henry Howard Group Finance Limited (until 16 December 2019)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- David William Shinkins
- Accounts type
- Full
- Region
- Wales
- Address
- Unit 5 Langstone Business VillageLangstone ParkLangstoneNewportNP18 2LH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Shinkins, David William
Director · Appointed 26 June 2026
British
Born November 1980
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 27 August 2013
British
Born January 1980 (46)
Officer history (7 former)
26 June 2026
Resigned Meadow, Samantha as Director
26 June 2026
Appointed Shinkins, David William as Director
13 March 2026
11 October 2024
11 October 2024
Appointed Meadow, Samantha as Director
19 October 2023
18 October 2023
26 October 2021
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
27 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
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
Limited Liability Partnership
Reg. no. Oc366397
Corporate entity · Notified 1 June 2016
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
Limited Liability Partnership
Reg. no. Oc318397
Other holdings 2
Companies where Propel Group Finance Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Autograph Care Group Holdings Ltd Right to appoint and remove directors
Autograph Care Group Finance Ltd Owns 75–100% of shares
Acg New Holdco Limited Owns 75–100% of shares
Propel Finance Group Holdings Limited Right to appoint and remove directors (as a firm)
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 This company Right to appoint and remove directors
Propelpay Limited Owns 75–100% of shares
Filings 74
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Particulars of variation of rights attached to shares | |||
| 3 September 2026 | Confirmation statement with updates | 26 August 2026 | ||
| 28 August 2026 | Memorandum and Articles of Association | |||
| 28 August 2026 | Resolutions | |||
| 10 July 2026 | Full accounts | 31 December 2025 |
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