CHATHAM FINANCIAL EUROPE, LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-08 (in 1mo)
Last made up 2025-05-25
Watchouts
None on the register
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
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · latest reflected 2022-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- CHATHAM FINANCIAL EUROPE, LTD · parent
- Chatham Financial Europe SP.Z.o.o 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2022-10-03 MA Memorandum articles
- 2022-10-03 RESOLUTIONS Resolution
- 2022-09-29 CC04 Statement of companys objects
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2021 → FY2022 · period ending 2022-12-31 vs 2021-12-31
-
Turnover
—
Not reported
-
Cash
+145.4%
£5,912,334 £14,506,481
-
Net assets
+44.4%
£9,735,105 £14,061,547
-
Employees
-43%
107 61
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers