CHARTER MORTGAGES LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-11-28 (in 6mo)
Last made up 2025-11-14
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation
- CHARTER MORTGAGES LIMITED 2011-01-31 → present
- EXACT CREDIT SOLUTIONS LIMITED 2008-11-17 → 2011-01-31
- ALNERY NO. 2821 LIMITED 2008-11-14 → 2008-11-17
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have considered the business in assessing going concern to satisfy themselves that the Company has sufficient resources to continue in operational existence for a period in excess of 12 months from the date of this report and have prepared the financial statements on that basis.”
Significant events
- “On 22 September 2025, the Company's immediate parent, CCFSG Holdings Limited (CCFSG) (formerly known as Charter Court Financial Services Group Plc), sold the Company to OSB as part of a legal entity simplification across the Group. The Company became a direct subsidiary of OSB from this date.”
- “During the year the Company paid £3,500k of final dividend to the parent company (2024: an interim dividend of £4,200k).”
- “The Directors have proposed a final dividend of £450k (2024: £3,500k) for the year ended 31 December 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELPHICK, Jason Stanley | Secretary | 2019-11-12 | — | — |
| GOLDING, Andrew John | Director | 2019-10-04 | Jan 1969 | British |
| SULLIVAN-HYDE, Victoria Jane | Director | 2025-07-03 | Jun 1976 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MALSBURY, Dianne Wendy | Secretary | 2008-11-17 | 2019-11-12 |
| ALNERY INCORPORATIONS NO.1 LIMITED | Corporate Secretary | 2008-11-14 | 2008-11-17 |
| BECH, Jens Linnemann | Director | 2020-06-01 | 2026-03-31 |
| BROOKE, Timothy Tracey | Director | 2015-01-06 | 2020-05-07 |
| CLEARY, Alan Vincent | Director | 2008-11-17 | 2015-01-06 |
| ELCOCK, Peter Charles | Director | 2015-11-24 | 2019-10-04 |
| HARWERTH, Elizabeth Noel | Director | 2017-06-27 | 2020-06-01 |
| JENKS, Philip Anthony | Director | 2009-10-07 | 2019-10-04 |
| KAPOOR, Rajan | Director | 2016-09-23 | 2020-06-01 |
| KASOFF, Steven Howard | Director | 2008-11-17 | 2015-01-06 |
| LONERGAN, Ian Martin | Director | 2008-11-17 | 2019-10-04 |
| MALONEY, Jean-Sebastien | Director | 2010-01-15 | 2010-12-10 |
| MALONEY, Jean-Sebastien | Director | 2010-01-15 | 2019-10-04 |
| MORRIS, Craig Alexander James | Director | 2008-11-14 | 2008-11-17 |
| NIXON, John Edward | Director | 2008-11-17 | 2015-01-06 |
| SWIDLER, Joshua Eric | Director | 2008-11-17 | 2010-01-15 |
| TALINTYRE, April Carolyn | Director | 2019-10-04 | 2024-05-09 |
| WARD, Ian William | Director | 2015-01-06 | 2020-05-07 |
| WILLIAMSON, George Malcolm, Sir | Director | 2017-06-27 | 2020-02-04 |
| WILSON, Ian Douglas | Director | 2015-01-06 | 2015-11-24 |
| ALNERY INCORPORATIONS NO.1 LIMITED | Corporate Director | 2008-11-14 | 2008-11-17 |
| ALNERY INCORPORATIONS NO.2 LIMITED | Corporate Director | 2008-11-14 | 2008-11-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Onesavings Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-09-22 | Active |
| Ccfsg Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-09-22 |
Filing timeline
Last 20 of 106 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-29 | AA | accounts | Accounts with accounts type full | |
| 2026-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-10-09 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-08-15 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-07-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-30 | AA | accounts | Accounts with accounts type full | |
| 2024-12-31 | AD03 | address | Move registers to sail company with new address | |
| 2024-12-20 | AD02 | address | Change sail address company with new address | |
| 2024-11-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-05-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-24 | AA | accounts | Accounts with accounts type full | |
| 2023-11-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-04 | AA | accounts | Accounts with accounts type full | |
| 2022-11-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-28 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- 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
Latest filed period vs the prior one