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Company

Prolific Financial Holdings Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Prolific Financial Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Ian Mitcheal Wilkinson 2021-2024 Director View profile
  2. Julie Suzanne Hepworth 2021-2024 Director View profile
  3. Philip Lancelot Newton 2021-2021 Director View profile
  4. Simon Jonathan Allan 2021-2021 Director View profile
  5. Robert Edward Loveday 2020-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/11/2020

Ownership

Owned by (1) 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.

  • PFM Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-06-25
  • 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

  1. Prolific Financial Holdings Limited is controlled by PFM Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-25 · source: Companies House PSC register
  2. PFM Group Limited is controlled by Perspective Financial Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Perspective Financial Group Limited is controlled by Cbpe Capital IX GP LLP
    Evidence
    ceased 50-75% shares, 50-75% shares (firm) · notified 2019-12-20, ceased 2024-05-08 · source: Companies House PSC register
  4. Cbpe Capital IX GP LLP is controlled by Cbpe Limited
    Evidence
    active 25-50% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
  5. Cbpe Limited is controlled by Cbpe Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  6. Cbpe Holdings Limited is controlled by Cbpe Capital LLP
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 · source: Companies House PSC register
  7. Cbpe Capital LLP is controlled by Sean Michael Dinnen
    Evidence
    ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06, ceased 2024-04-06 · source: Companies House PSC register

Ultimately controlled by Sean Michael Dinnen.

508 other companies in this group

Showing the first 50.

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.

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.

1 directors on the board

5.1y median 5.1y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Finance 57Dormant 38Business services 4Professional services 4

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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
13028453
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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