Website & contact details
- Website
Propifi Bonds PLC
- Incorporated
- 5 June 2020 (6 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Colfax ND Two LimitedVictoria Boughton
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- 5 The QuadrantCoventryCV1 2EL
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 June 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 21 September 2026
Also at ZP Secured Direct Lending PLC
Colfax Nd Two Limited
Corporate Director · Appointed 21 September 2026
Boughton, Victoria
Director · Appointed 22 June 2026
British
Born August 1978 (48)
Director · Appointed 1 June 2026
Also at Pax Apartments Limited, Material Developments Distribution Limited (proposed for strike-off), Material Developments Limited (proposed for strike-off) · more companies
British
Born December 1960 (65)
Corporate Secretary · Appointed 7 December 2022
Officer history (9 former)
21 September 2026
Resigned Colfax Nd Two Limited as Corporate Director
21 September 2026
Appointed Colfax Nd Two Limited as Corporate Director
21 September 2026
21 September 2026
22 June 2026
Appointed Boughton, Victoria as Director
2 June 2026
Resigned Boughton, Victoria as Director
1 June 2026
7 April 2025
7 December 2022
7 December 2022
1 June 2022
1 June 2022
Appointed Colfax Nd Two Limited as Corporate Director
1 June 2022
1 June 2022
1 June 2022
Resigned Truva Nominee Director 1 Limited as Corporate Director
1 June 2022
Resigned Truva Nominee Director 2 Limited as Corporate Director
15 March 2022
Appointed Boughton, Victoria as Director
23 March 2021
23 March 2021
Resigned Higgins, Craig as Director
5 June 2020
Appointed Higgins, Craig as Director
5 June 2020
5 June 2020
Appointed Truva Nominee Director 1 Limited as Corporate Director
5 June 2020
Appointed Truva Nominee Director 2 Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13606480
Former controllers (1)
6 October 2026
Ceased Truva Share Trustee Limited — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Colfax ND One Limited Owns 75–100% of shares
Colfax ND Two Limited Owns 75–100% of shares
Colfax Share Trustees Limited Owns 75–100% of shares
Midterm Finance 2020-1 PLC Owns 75–100% of shares
Odysseus MTN PLC Owns 75–100% of shares
P1 Finance PLC Owns 75–100% of shares
Propifi Bonds PLC This company Owns 75–100% of shares
ZP Secured Direct Lending Holdings Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · full accounts
- Net Assets
- £362,281
- Turnover
- £2,291,816
- Profit Before Tax
- £324,413
- Employees
- 1
- Profit Margin
- 14%
- Return on Equity
- 67%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Debtors | £29,750,711 | £15,912,638 | £1,707,703 | |
| Creditors (< 1 year) | £7,562,562 | £557,273 | £467,730 | £178,834 |
| Creditors (> 1 year) | £21,833,649 | £15,245,925 | £6,930,142 | £1,476,832 |
| Net Current Assets | £22,188,149 | £15,355,365 | £1,528,869 | |
| Net Assets | £362,281 | £119,555 | £52,037 | |
| Shareholder Funds | £362,281 | £119,555 | £52,037 | |
| Turnover | £2,291,816 | £1,120,467 | £179,480 | |
| Admin Expenses | £135,554 | £138,365 | £122,849 | |
| Operating Profit | £2,156,310 | £982,102 | £56,631 | |
| Profit Before Tax | £324,413 | £44,990 | £2,515 | |
| Tax | £81,687 | £8,844 | £478 | |
| Profit for Period | £242,726 | £36,146 | £2,037 | |
Filings 49
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Secretary's details changed | |||
| 7 October 2026 | Notification of a person with significant control | |||
| 7 October 2026 | Confirmation statement with updates | 7 October 2026 | ||
| 6 October 2026 | Appointment of a director | |||
| 6 October 2026 | Appointment of a director |
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