UK Companies House feature
CHARTER CENTRAL FINANCE LIMITED
Profile
- Company number
- 00514418
- Status
- Active
- Incorporation
- 1952-12-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64191
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period to 31 December 2026.”
Subsidiaries
- Agridzaar Limited · 100% held · Cyprus
- ESAB Finance Holdings Limited · 100% held · England and Wales
- Exelvia (Bermuda) Limited · 100% held · Bermuda
Significant events
- “The ongoing conflicts between Russia and Ukraine, as well as Israel and Hamas, pose wide-ranging challenges. Given the evolving situations, there are many unknown factors and events that could materially impact our operations or the operations of the wider group. These events have and continue to impact commodity prices, supply chains, credit risk including those related to receivables, treasury, and other factors.”
- “The UK cost of living crisis has also led to increased costs and inflation. As a company we have endeavoured to minimise the impact on the business.”
- “Post year end there was a group wide intercompany restructuring project which resulted in the sale of the 100% owned direct subsidiary ESAB Finance Holdings Limited for $1,378,955k /£1,010,779k to another group entity and a dividend distribution to its parent company Cast Limited of £54m.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JEWELL, Curtis Evan | Director | 2022-02-14 | Dec 1981 | American |
| JOHNSON, Kevin | Director | 2022-02-14 | Sep 1975 | British |
| RAPERPORT, Eileen Annabelle | Director | 2012-09-28 | Aug 1951 | British |
| ROSTRON, Guy | Director | 2012-09-28 | Oct 1960 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEELEY, James Richard | Secretary | 2009-02-06 | 2009-10-12 |
| GILES, Nicholas David Martin | Secretary | 2008-01-09 | 2009-02-06 |
| GOW, Morven | Secretary | 2009-10-12 | 2011-03-30 |
| CHARTER CENTRAL SERVICES LIMITED | Corporate Secretary | — | 2008-01-09 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2014-04-02 | 2017-03-30 |
| AVERY, John Leonard | Director | 2006-01-27 | 2012-06-29 |
| BRANNAN, Charles Scott | Director | 2012-01-13 | 2016-09-30 |
| CARELESS, Robert Arthur | Director | 2004-04-22 | 2012-01-13 |
| CLARK, Robin Hurst | Director | 2012-09-28 | 2014-11-30 |
| DEELEY, James Richard | Director | 2006-11-20 | 2012-01-13 |
| EILBECK, David Maurice | Director | 2001-07-01 | 2004-04-22 |
| FLEXON, William (Bill) | Director | 2012-03-05 | 2020-02-05 |
| FOSTER, Michael George | Director | 2007-12-12 | 2010-06-25 |
| GREGG, David Stephen | Director | 2007-05-10 | 2012-06-28 |
| HIX, Christopher Michael | Director | 2016-09-30 | 2022-02-14 |
| KIEFABER, Clayton Huston | Director | 2012-01-13 | 2012-03-28 |
| LEHMAN, Mark Paul | Director | 2012-03-05 | 2019-10-01 |
| PRYOR, Daniel Alexis | Director | 2012-01-13 | 2022-02-14 |
| PUCKETT, Anne Lynne | Director | 2012-01-13 | 2019-02-12 |
| ROBSON, Nigel Edward | Director | — | 2001-06-30 |
| RUNDELL, Paul Frederick | Director | 2005-10-04 | 2007-03-08 |
| STOCKWELL, Andrew James | Director | 2012-03-05 | 2013-03-31 |
| STOCKWELL, Andrew James | Director | 2007-12-12 | 2010-06-25 |
| THWAITE, Peter Maguire | Director | — | 2001-09-30 |
| WALKER, Peter Graham | Director | — | 2005-10-04 |
| WILKINSON, Nicolas Paul | Director | 1996-07-09 | 2000-06-09 |
| YAPP, Alison | Director | 2001-10-01 | 2006-01-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cast Limited | Corporate entity | Shares 75–100%, Voting 25–50%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 246 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-19 | SH01 | capital | capital allotment shares |
| 2025-12-03 | AA | accounts | accounts with accounts type full |
| 2025-11-17 | AD01 | address | change registered office address company with date old address new address |
| 2025-07-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-12 | AA | accounts | accounts with accounts type full |
| 2024-08-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-31 | AA | accounts | accounts with accounts type full |
| 2023-07-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-11 | CH01 | officers | change person director company with change date |
| 2022-11-08 | AD01 | address | change registered office address company with date old address new address |
| 2022-10-21 | AA | accounts | accounts with accounts type full |
| 2022-07-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-24 | TM01 | officers | termination director company with name termination date |
| 2022-02-18 | AP01 | officers | appoint person director company with name date |
| 2022-02-18 | TM01 | officers | termination director company with name termination date |
| 2022-02-18 | AP01 | officers | appoint person director company with name date |
| 2021-11-15 | AA | accounts | accounts with accounts type full |
| 2021-07-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-19 | AA | accounts | accounts with accounts type full |
| 2020-07-27 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.