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Proplend Ltd

Proplend Ltd is an active company incorporated on 3 December 2012 with the registered office located in London, Greater London. Proplend Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08315922
Private limited company
Age
12 years
Incorporated 3 December 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 April 2025 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Proplend Ltd
Contact
Address
20-22 Wenlock Road
London
N1 7GU
England
Same address for the past 9 years
Telephone
02033978290
Email
Available in Endole App
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People
Officers
4
Shareholders
24
Controllers (PSC)
2
Brian Storey
Director • PSC • Non Executive Director • American • Lives in United States • Born in Nov 1968
Mr Matthew Carson
Director • British • Lives in England • Born in Jun 1971
Brian Alexander Bartaby
Director • Co Director • British • Lives in UK • Born in Aug 1965
Mr Jason Oakley
Director • Chair • British • Lives in UK • Born in May 1967
Brian Alexander Bartaby
PSC • British • Lives in UK • Born in Aug 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Longcross Capital Limited
Brian Alexander Bartaby is a mutual person.
Active
Proplend Security Limited
Brian Alexander Bartaby is a mutual person.
Active
Proplend Funding 1 Limited
Brian Alexander Bartaby is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£840.37K
Decreased by £161.91K (-16%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 3 (+25%)
Total Assets
£966.07K
Decreased by £64.87K (-6%)
Total Liabilities
-£74.16K
Decreased by £11.5K (-13%)
Net Assets
£891.91K
Decreased by £53.37K (-6%)
Debt Ratio (%)
8%
Decreased by 0.63% (-8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 11 Apr 2025
Full Accounts Submitted
5 Months Ago on 2 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 5 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 Apr 2023
Peter Fabian Bloom Resigned
2 Years 6 Months Ago on 28 Feb 2023
Mr Jason Oakley Appointed
2 Years 9 Months Ago on 15 Nov 2022
Full Accounts Submitted
3 Years Ago on 19 Jul 2022
Brian Storey Details Changed
3 Years Ago on 13 Apr 2022
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Documents
Replacement filing of SH01 - 08/11/22 Statement of Capital gbp 180.4497
Submitted on 6 Aug 2025
Second filing of a statement of capital following an allotment of shares on 8 April 2021
Submitted on 9 Jul 2025
Confirmation statement made on 8 April 2025 with updates
Submitted on 11 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Apr 2025
Second filing of a statement of capital following an allotment of shares on 8 April 2021
Submitted on 23 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 5 May 2024
Confirmation statement made on 8 April 2024 with updates
Submitted on 9 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Jun 2023
Confirmation statement made on 8 April 2023 with updates
Submitted on 12 Apr 2023
Termination of appointment of Peter Fabian Bloom as a director on 28 February 2023
Submitted on 2 Mar 2023
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Repayment History
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