Filing status
- Accounts due
- 29 December 2025
- Last accounts
- 30 June 2024
- Conf. stmt due
- 27 May 2025
- Last conf. stmt
- 13 May 2024
Propiteer Capital PLC
- Incorporated
- 12 July 2019 (7 years)
- Previously known as
- Asset Backed Secured Bond PLC (until 11 May 2020)
- Industry
- Activities of financial services holding companies (64205)
- Accounts type
- Full
- Region
- Greater London
- Address
- 6th Floor99 Gresham StreetLondonEC2V 7NG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 October 2026
British
Born December 1960 (65)
Mccallion, Jane
Secretary · Appointed 13 January 2026
Director · Appointed 30 May 2025
British
Born June 1967 (59)
Director · Appointed 13 September 2024
Irish
Born May 1944 (82)
Officer history (14 former)
20 October 2026
20 October 2026
7 October 2026
7 October 2026
7 October 2026
Resigned Head, Robert Lewis as Director
18 May 2026
18 May 2026
Appointed Head, Robert Lewis as Director
18 May 2026
13 January 2026
Appointed Mccallion, Jane as Secretary
6 December 2025
6 December 2025
30 May 2025
13 September 2024
31 August 2024
Resigned Hole, Paul as Secretary
19 June 2024
19 May 2021
22 January 2021
31 July 2020
Appointed Hole, Paul as Secretary
29 July 2020
29 July 2020
29 July 2020
29 July 2020
Resigned Sandy, Colin Torquil as Secretary
29 July 2020
27 March 2020
27 March 2020
27 March 2020
Appointed Sandy, Colin Torquil as Secretary
27 March 2020
27 March 2020
27 March 2020
Resigned Padgett, Simon William as Director
12 July 2019
12 July 2019
12 July 2019
Appointed Padgett, Simon William as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 12091224
Former controllers (2)
27 March 2020
Ceased 001145 Ltd — Holds 75–100% of voting rights
24 March 2020
Ceased D & A Nominees Limited — Owns 75–100% of shares (as a trust)
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 June 2024, are filed but not read yet. See them on Companies House
- Net Assets
- (£29,411,718)
- Cash
- £376
- Profit Before Tax
- (£29,495,968)
- Current Ratio
- 4.3x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Current Assets | £17,562,260 | £27,775,396 | £10,020,324 | |
| Debtors | £17,561,884 | £27,376,501 | £9,633,957 | £95,650 |
| Cash | £376 | £398,895 | £386,367 | |
| Creditors (< 1 year) | £4,039,237 | £15,885,601 | £610,942 | £49,157 |
| Creditors (> 1 year) | £11,805,102 | £9,352,563 | ||
| Net Current Assets | £13,523,023 | £11,889,795 | £9,409,382 | £46,493 |
| Net Assets | (£29,411,718) | £84,693 | £56,819 | |
| Shareholder Funds | (£29,411,718) | £84,693 | £56,819 | £46,493 |
| Turnover | £2,939,340 | £906,681 | £61,150 | |
| Cost of Sales | £4,874,574 | £2,432,075 | £619,013 | |
| Gross Profit | £507,265 | £287,668 | ||
| Admin Expenses | £30,140,480 | £467,426 | £275,704 | £64,657 |
| Profit Before Tax | (£29,495,968) | £39,839 | £11,964 | (£3,507) |
| Tax | £443 | £11,965 | £1,638 | £0 |
| Profit for Period | (£29,496,411) | £27,874 | £10,326 | (£3,507) |
Filings 133
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Full accounts | 30 June 2024 | ||
| 27 October 2026 | Director's details changed | |||
| 22 October 2026 | Termination of appointment of a director | |||
| 22 October 2026 | Appointment of a director | |||
| 9 October 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
London
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →