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Property Finance Capital (No 2) Limited

Property Finance Capital (No 2) Limited is an active company incorporated on 19 November 2014 with the registered office located in Borehamwood, Hertfordshire. Property Finance Capital (No 2) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09318713
Private limited company
Age
10 years
Incorporated 19 November 2014
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (11 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Medium
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
2 Imperial Place
Maxwell Road
Borehamwood
WD6 1JN
United Kingdom
Address changed on 25 Sep 2025 (27 days ago)
Previous address was 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
100
Controllers (PSC)
1
Stephen Daniel Meller
Director • British • Lives in England • Born in Sep 1967
Mr Allan Howard Kay
Director • British • Lives in England • Born in Dec 1963
Jonathan Rubins
Director • British • Lives in England • Born in May 1967
Brian Leslie Rubins
Director • British • Lives in England • Born in Dec 1939
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Shareholders, PSCs & Group Structure
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Mutual Companies
Property Finance Nominees (No.3) Limited
Stephen Daniel Meller, Brian Leslie Rubins, and 2 more are mutual people.
Active
Alternative Bridging Corporation (Cheval) Limited
Stephen Daniel Meller, Brian Leslie Rubins, and 2 more are mutual people.
Active
Property Finance Capital Limited
Stephen Daniel Meller, Brian Leslie Rubins, and 2 more are mutual people.
Active
Alternative Bridging (UK 1) Limited
Stephen Daniel Meller, Brian Leslie Rubins, and 2 more are mutual people.
Active
Property Finance Capital (No 3) Limited
Stephen Daniel Meller, Brian Leslie Rubins, and 2 more are mutual people.
Active
Alternative Bridging (UK 2) Limited
Stephen Daniel Meller, Brian Leslie Rubins, and 2 more are mutual people.
Active
Southern Funding Limited
Stephen Daniel Meller, Brian Leslie Rubins, and 1 more are mutual people.
Active
Southern Group Limited
Stephen Daniel Meller, Brian Leslie Rubins, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£13K
Decreased by £1.02M (-99%)
Turnover
£6.96M
Increased by £1.82M (+35%)
Employees
Unreported
Same as previous period
Total Assets
£78.74M
Increased by £6.5M (+9%)
Total Liabilities
-£78.73M
Increased by £6.5M (+9%)
Net Assets
£13K
Increased by £1K (+8%)
Debt Ratio (%)
100%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
27 Days Ago on 25 Sep 2025
Medium Accounts Submitted
5 Months Ago on 14 May 2025
Own Shares Purchased
9 Months Ago on 3 Jan 2025
Shares Cancelled
10 Months Ago on 24 Dec 2024
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Jan 2024
Full Accounts Submitted
2 Years 5 Months Ago on 10 May 2023
Own Shares Purchased
2 Years 10 Months Ago on 21 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 20 Dec 2022
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Get Credit Report
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Documents
Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD to 2 Imperial Place Maxwell Road Borehamwood WD6 1JN on 25 September 2025
Submitted on 25 Sep 2025
Accounts for a medium company made up to 30 September 2024
Submitted on 14 May 2025
Purchase of own shares.
Submitted on 3 Jan 2025
Resolutions
Submitted on 28 Dec 2024
Statement of capital following an allotment of shares on 28 October 2024
Submitted on 28 Dec 2024
Cancellation of shares. Statement of capital on 10 May 2024
Submitted on 24 Dec 2024
Confirmation statement made on 19 November 2024 with updates
Submitted on 18 Dec 2024
Full accounts made up to 30 September 2023
Submitted on 10 Jun 2024
Statement of capital following an allotment of shares on 9 October 2023
Submitted on 20 Jan 2024
Resolutions
Submitted on 20 Jan 2024
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Repayment History
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