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The large node is Propifi Capital LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Craig Anthony Higgins 2020-2021 View profile
- Euan James Mcalpine 2019-2021 View profile
- Laurence Alexander 2018-2018 View profile
- Neal Raymond Fullman 2018-2018 View profile
- Craig Paul Sheppard 2018-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/04/2018
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Rodney John Smith Black
significant influence · notified 2018-06-01 - Black Rose Holdings LTD
25-50% shares (firm), 25-50% voting (firm) · notified 2018-06-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Propifi Capital LTD
is controlled by Rodney John Smith Black
Evidence
active significant influence · notified 2018-06-01 · source: Companies House PSC register
Ultimately controlled by Rodney John Smith Black.
9 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £390,710
- Total assets
- £460,970
- Cash
- £1,033
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Rodney John Smith Black Director · appointed 2019
- Dawn Smith Director · appointed 2021
Directors past 6 years
- Rodney John Smith Black Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Rodney John Smith Black Director · appointed 2019
- Dawn Smith Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11304890
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data