# Propifi Platform Ltd

## Details

- **Company number:** [12682696](https://find-and-update.company-information.service.gov.uk/company/12682696)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jun 2020
- **Registered office:** 5 THE QUADRANT, COVENTRY, CV1 2EL
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Black Rose Holdings Ltd](/group/69613) (2 companies)


## Previous names

- Propifi Holdings Ltd (until 16 Aug 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACK, Rodney John Smith | director | 1 Aug 2020 |  |
| HIGGINS, Craig Anthony | director | 1 Aug 2020 |  |
| SHEPPARD, Craig | director | 19 Jun 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Propifi Capital Limited | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm | 1 Aug 2020 |  |
| Mr Craig Sheppard | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Jun 2020 | 1 Aug 2020 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2026 | - | 0 |
| 30 Jun 2025 | - | 0 |
| 30 Jun 2024 | - | 0 |
| 30 Jun 2023 | - | 0 |
| 30 Jun 2022 | £1,000 | - |
| 30 Jun 2021 | £1,000 | - |



## Owned by

Propifi Platform Ltd → [Propifi Capital Ltd](/company/11304890) → [Black Rose Holdings Ltd](/company/11201742)




## Directors' other companies

- [BLACK, Rodney John Smith](/person/5563367) - director at [Nexus Brook Road Ltd](/company/14979386)
- [BLACK, Rodney John Smith](/person/5563367) - director at [Atlantic Trading Bude Ltd](/company/16572236)
- [BLACK, Rodney John Smith](/person/5563367) - director at [Atlantic Land Bude Ltd](/company/16571778)
- [BLACK, Rodney John Smith](/person/5563367) - director at [Atlantic Holiday Park Bude Ltd](/company/16572233)
- [BLACK, Rodney John Smith](/person/5563367) - director at [Merseyside Assured Homes Limited](/company/11267951)
- [BLACK, Rodney John Smith](/person/5563367) - director at [Liverpool Community Homes Limited](/company/11725355)
- [BLACK, Rodney John Smith](/person/5563367) - director at [Nexus Mah Lch Pax Ltd](/company/14971699)
- [BLACK, Rodney John Smith](/person/5563367) - director at [Material Developments Limited](/company/SC671628)
- [BLACK, Rodney John Smith](/person/5563367) - director at [PAX Apartments Limited](/company/10739242)
- [BLACK, Rodney John Smith](/person/5563367) - director at [LCH Housing Limited](/company/14955556)



## Registered address

406 companies are registered at this address - likely a registration agent.