OpenRegistry
Companies House/Bournemouth/Company profile

CPF ONE LIMITED

Active
10910882·incorporated 2017-08-11

CPF ONE LIMITED is an active UK private limited company, incorporated on 11 August 2017 at Companies House (number 10910882; OpenRegistry canonical ID GB-10910882-cpf-one-limited). Sophymarine's OpenRegistry classifies it under SIC 64922 (Activities of mortgage finance companies), one of 5,229 active UK entities in that code and one of 15,382 active companies registered in Bournemouth, Dorset (postcode BH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-11
Registered Address
MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH, DORSET, BH2 5QY, ENGLAND
SIC
64922 — Activities of mortgage finance companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-09. Next confirmation statement due 2026-08-23.

Persons with significant control

CPF ONE LIMITED has 2 persons with significant control on file:

  • Arlan Holdings Limited (England reg. 13097927). Notified 2025-07-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Joanne Fairfax born 1985 resident in United Kingdom, British national. Notified 2025-07-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • We Are Catalyst Limited (England reg. 10918030). Notified 2018-12-11. Ceased 2025-07-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Chris Fairfax born 1985 resident in United Kingdom, British national. Notified 2017-08-11. Ceased 2018-12-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Mcgonigle born 1970 resident in England, British national. Notified 2017-08-11. Ceased 2018-12-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CPF ONE LIMITED has previously traded as:

  • CATALYST BRIDGING LIMITED (until 2018-10-11)

Similar UK companies

Other companies registered under SIC 64922 (Activities of mortgage finance companies):

Other companies registered in Bournemouth: