CPF One Limited
- Company number
- 10910882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Aug 2017
- Nature of business
- Activities of mortgage finance companies
- Corporate group
- Arlan Holdings Limited (5 companies)
Registered office
Previous names
- Catalyst Bridging Limited (until 11 Oct 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAIRFAX, Chris | Director | 11 Aug 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Mcgonigle | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Aug 2017 | 11 Dec 2018 |
| Mr Chris Fairfax | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Aug 2017 | 11 Dec 2018 |
| We Are Catalyst Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Dec 2018 | 10 Jul 2025 |
| Dr Joanne Fairfax | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Jul 2025 | |
| Arlan Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Jul 2025 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Sep 2024 | £1,573,387 | 4 |
| 30 Sep 2023 | £1,139,049 | 2 |
| 30 Sep 2022 | £1,215,566 | 2 |
| 30 Sep 2021 | £139,867 | 2 |
| 30 Sep 2020 | £3,947 | 2 |
| 30 Sep 2019 | £868,750 | - |
| 30 Sep 2018 | - | - |
Connections
Owned by
CPF One Limited → Arlan Holdings Limited
Controls
- CPF Five Limited (14824793)
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