Open Property Finance Limited

Active08869983 Private limited company
Incorporated
30 January 2014 (12 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Nicola Maxine Cove
Stuart Vincent Cove
Jason Charles Harris-Cohen
Accounts type
Total exemption full
Region
South East
Address
Suite 1
Europa House
13
Marsham Way
Gerrards Cross
SL9 8BQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
404
Outstanding
146
Part satisfied
1
Satisfied
257

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2015
British
Born May 1965 (61)
Director · Appointed 22 September 2014
British
Born August 1988 (38)
Director · Appointed 22 September 2014
British
Born July 1951 (75)
Officer history (2 former)
25 March 2021
Resigned Ridley, Joanne as Secretary
28 July 2020
Appointed Ridley, Joanne as Secretary
28 February 2020
Resigned Hayes, Stephen Edward as Director
3 November 2015
Appointed Cove, Nicola Maxine as Director
22 September 2014
Appointed Harris-Cohen, Jason Charles as Director
22 September 2014
Appointed Cove, Stuart Vincent as Director
30 January 2014
Appointed Hayes, Stephen Edward as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 13 February 2021
Owns 25–50% of shares
British
Born May 1965 (61)
Individual · Notified 13 February 2021
Owns 25–50% of shares
British
Born July 1951 (75)
Individual · Notified 13 February 2021
Owns 25–50% of shares
British
Born August 1988 (38)

Holdings 2

Companies where Open Property Finance Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (5)
16 May 2023
Ceased Open Property Group Limited — Owns 75–100% of shares
16 May 2023
Ceased Jason Harris-Cohen — Owns 25–50% of shares
16 May 2023
Ceased Stuart Vincent Cove — Owns 25–50% of shares
16 May 2023
Ceased Nicola Maxine Cove — Owns 25–50% of shares
28 July 2020
Ceased Open Limited — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£1,445,144)
Cash
£4,714
Profit
(£527,878)
Employees
3
Debt Ratio
113%
Current Ratio
2.0x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2020 2024 2025 (£91,218) (£867,272) (£1,445,144)
Balance sheet detail
2025202420232020
Fixed Assets£1,746,701£2,334,710£1,419,395
Current Assets£9,708,363£9,715,581£14,585,642
Debtors£4,760,389£4,395,424£1,504,448
Cash£4,714£13,695£272,557
Creditors (< 1 year)£4,816,979£4,399,776£4,955,853£8,085,839
Creditors (> 1 year)£8,068,229£8,479,037£8,530,944£7,960,416
Net Current Assets£4,891,384£5,315,805£6,499,803
Net Assets(£1,445,144)(£867,272)(£91,218)
Shareholder Funds(£1,445,144)(£867,272)(£91,218)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates21 August 2026
2 September 2026Change of details for a person with significant control
2 September 2026Director's details changed
21 August 2026Registration of a charge
29 April 2026Total exemption full accounts30 April 2025
Show all recent filings

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