UK Companies House feature
CHATHAM FINANCIAL EUROPE, LTD
Cash
£15M
+145.4% vs 2021
Net assets
£14M
+44.4% vs 2021
Employees
61
-43% vs 2021
Profit before tax
—
Period ending 2022-12-31
Profile
- Company number
- 04223247
- Status
- Active
- Incorporation
- 2001-05-25
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
3-year trend · vs UK Fintech median
Accounts
3-year trend · latest 2022-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | £8,303,534 | |
| Cash | — | £5,912,334 | £14,506,481 | |
| Total assets less current liabilities | — | £10,583,105 | £14,130,756 | |
| Net assets | — | £9,735,105 | £14,061,547 | |
| Equity | £40,170,916 | £9,735,105 | £14,061,547 | |
| Average employees | — | 107 | 61 | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The directors have reviewed and considered relevant information, including the annual budget and future cash flows in making their assessment.”
Subsidiaries
- Chatham Financial Europe SP.Z.o.o · 100% held · Poland
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
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOWIE, Jacquelene | Director | 2021-08-25 | Apr 1973 | British |
| DUHIL DE BENAZE, Benoit | Director | 2022-08-12 | Jul 1979 | French |
| GAZAL, Jenane Michele | Director | 2025-06-30 | Dec 1974 | Finnish |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, David Raymond | Secretary | 2004-04-30 | 2006-07-21 |
| O'NEIL, Jonathan Ainsworth | Secretary | 2006-07-20 | 2008-10-23 |
| STANLEY, Scott David | Secretary | 2001-05-25 | 2004-06-28 |
| CDF SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2001-05-25 | 2001-05-25 |
| BATTISTONI, Mark Robert | Director | 2008-06-01 | 2017-04-25 |
| BONTRAGER, John Michael | Director | 2001-05-25 | 2008-01-01 |
| CONLY, Brian David | Director | 2017-04-25 | 2022-08-12 |
| HALL, David Raymond | Director | 2004-04-30 | 2013-09-17 |
| MACDONALD, Jamie Alexander | Director | 2013-10-08 | 2023-06-30 |
| O'NEIL, Jonathan Ainsworth | Director | 2006-07-20 | 2008-10-23 |
| ROBERTS, Kern | Director | 2023-06-30 | 2025-06-30 |
| STANLEY, Scott David | Director | 2001-05-25 | 2006-07-20 |
| CDF FORMATIONS LIMITED | Corporate Nominee Director | 2001-05-25 | 2001-05-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Chatham Financial Corporation | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 99 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-02 | AD01 | address | change registered office address company with date old address new address |
| 2025-06-30 | TM01 | officers | termination director company with name termination date |
| 2025-06-30 | AP01 | officers | appoint person director company with name date |
| 2025-05-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-27 | AA | accounts | accounts with accounts type group |
| 2024-10-28 | CH01 | officers | change person director company with change date |
| 2024-05-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-05 | AA | accounts | accounts with accounts type group |
| 2023-06-30 | TM01 | officers | termination director company with name termination date |
| 2023-06-30 | AP01 | officers | appoint person director company with name date |
| 2023-05-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-18 | AAMD | accounts | accounts amended with accounts type group |
| 2023-04-26 | AA | accounts | accounts with accounts type group |
| 2022-10-03 | MA | incorporation | memorandum articles |
| 2022-10-03 | RESOLUTIONS | resolution | resolution |
| 2022-09-29 | CC04 | change-of-constitution | statement of companys objects |
| 2022-09-20 | AP01 | officers | appoint person director company with name date |
| 2022-09-20 | TM01 | officers | termination director company with name termination date |
| 2022-05-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-11 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory