CHARTER COURT FINANCIAL SERVICES 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
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company’s financial projections demonstrate that the Company has sufficient capital and liquidity to continue to meet its regulatory capital requirements as set out by the Prudential Regulation Authority (PRA). The Board has therefore concluded that the Company has sufficient resources to continue in operational existence for a period in excess of 12 months from the date of approval of these financial statements and, as a result, it is appropriate to prepare these financial statements on a going concern basis.”
Significant events
- “The Company was transferred on 22 September 2025 from CCFSG Holdings Limited to OneSavings Bank plc.”
- “In September 2025, the Company sold its second charge mortgage portfolio for £47.7m. The Company recognised a loss on sale of £1.2m from this transaction.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
10 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELPHICK, Jason Stanley | Secretary | 2024-12-20 | — | — |
| ATWAL, Kalvinder | Director | 2025-05-09 | Sep 1971 | British |
| BULLOCH, Robert James Mackenzie | Director | 2026-04-01 | Dec 1961 | British |
| DAUBENEY, Henry James | Director | 2024-07-01 | Oct 1963 | British |
| GOLDING, Andrew John | Director | 2019-10-04 | Jan 1969 | British |
| HOSKIN, Gareth | Director | 2025-04-01 | Sep 1960 | British |
| JONES-EVANS, Sally Ann | Director | 2025-04-01 | Jul 1966 | British |
| SULLIVAN-HYDE, Victoria Jane | Director | 2024-07-22 | Jun 1976 | British |
| WALKER, Simon | Director | 2022-01-04 | Feb 1959 | British |
| WEYMOUTH, David Avery | Director | 2025-05-09 | May 1955 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELPHICK, Jason Stanley | Secretary | 2019-11-12 | 2023-03-01 |
| MALSBURY, Dianne Wendy | Secretary | 2008-11-17 | 2019-11-12 |
| MORGAN, David Derek | Secretary | 2023-03-01 | 2024-07-01 |
| ROBERTS, Sam | Secretary | 2024-07-01 | 2024-12-20 |
| ALNERY INCORPORATIONS NO.1 LIMITED | Corporate Secretary | 2008-11-14 | 2008-11-17 |
| ALLATT, John Graham | Director | 2019-10-04 | 2023-05-11 |
| BROOKE, Timothy Tracey | Director | 2015-01-06 | 2020-05-07 |
| CLEARY, Alan Vincent | Director | 2008-11-17 | 2015-01-06 |
| DUKE, Rodney Jympson | Director | 2020-02-04 | 2025-05-08 |
| ELCOCK, Peter Charles | Director | 2015-11-24 | 2019-10-04 |
| HARWERTH, Elizabeth Noel | Director | 2017-06-27 | 2026-05-07 |
| JENKS, Philip Anthony | Director | 2009-10-07 | 2019-10-04 |
| KAPOOR, Rajan | Director | 2016-09-23 | 2025-05-08 |
| KASOFF, Steven Howard | Director | 2008-11-17 | 2015-01-06 |
| LONERGAN, Ian Martin | Director | 2008-11-17 | 2019-10-04 |
| MALONEY, Jean-Sebastien | Director | 2010-02-23 | 2019-10-04 |
| MCNAMARA, Mary Jane | Director | 2019-10-04 | 2020-05-13 |
| 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 145 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-08 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-23 | AA | accounts | Accounts with accounts type full | |
| 2026-04-13 | AP01 | officers | Appoint person director company with name 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 | |
| 2025-09-15 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-06-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-05-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-23 | AA | accounts | Accounts with accounts type full | |
| 2025-04-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-09 | AD03 | address | Move registers to sail company with new address | |
| 2025-01-08 | AD02 | address | Change sail address company with new address | |
| 2024-12-24 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-24 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 3
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