UK Companies House feature
CHICAGO HOLDCO LIMITED
Profile
- Company number
- 06989180
- Status
- Active
- Incorporation
- 2009-08-12
- Last accounts made up
- 2025-03-30
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have assessed the appropriateness of the going concern basis of preparation, including review and appraisal of future prospects of the Company, working capital facilities available to the Company via its parent and consideration of assets at its disposal and its ability to settle future liabilities as they arise and note that the continuing operation of the Company is dependent on the continued support of the Company's shareholders. The Directors have received a letter of support from Bspoke Insurance Group Limited, the Group parent company, confirming its intent to provide sufficient financial support for at least 12 months.”
Subsidiaries
- Bspoke Underwriting Ltd · 100% held · United Kingdom · Insurance Intermediary
Significant events
- “On 6th of August 2025, the Company and its subsidiary were acquired by BSU Holdings Ltd.”
- “On 15th of January 2026, the Company's parent undertaking, BSU Holdings Ltd and its subsidiaries, were acquired by Bspoke Insurance Group Ltd.”
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
2 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FULLERTON, Penelope Jane | Secretary | 2022-06-01 | — | — |
| SMYTH, Timothy John | Director | 2020-06-18 | Jun 1967 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLOTT, Stephen | Secretary | 2015-11-01 | 2016-03-24 |
| BLOTT, Stephen | Secretary | 2009-08-12 | 2012-07-02 |
| BROPHY, Elizabeth Anne | Secretary | 2020-07-24 | 2022-05-31 |
| FULLERTON, Penelope Jane | Secretary | 2013-11-01 | 2014-02-26 |
| FULLERTON, Penny | Secretary | 2016-03-24 | 2018-09-01 |
| HOPKINS, Trevor Charles William | Secretary | 2018-09-01 | 2020-07-24 |
| ORTON, Jeffrey Christopher | Secretary | 2014-02-26 | 2015-11-01 |
| ZACZKIEWICZ, Stacey | Secretary | 2012-07-03 | 2013-11-01 |
| BEALES, Karen Anne | Director | 2009-08-12 | 2018-09-06 |
| BEAN, Jane Ann | Director | 2018-03-28 | 2020-02-19 |
| CARTER, Patrick Robert, Lord | Director | 2012-10-03 | 2017-05-24 |
| COX, Jonathan James, Mr. | Director | 2017-05-24 | 2020-06-18 |
| GILL, Ryan Mark | Director | 2014-01-01 | 2025-08-06 |
| HANFORD, Timothy John | Director | 2017-05-24 | 2019-11-11 |
| HUBBARD, Peter John | Director | 2009-09-01 | 2016-02-29 |
| HUNTER, Craig Richard | Director | 2022-10-24 | 2025-08-06 |
| LAIRD, Oliver Walter | Director | 2010-04-01 | 2011-11-24 |
| LEWIS, Richard Charles William | Director | 2017-08-02 | 2019-05-22 |
| POSNER, Howard Michael | Director | 2009-08-12 | 2012-05-09 |
| ROLFE, Timothy Paul | Director | 2009-08-12 | 2010-04-01 |
| RYDER, Clare | Director | 2018-07-06 | 2019-05-22 |
| SMITH, Malachy Paul | Director | 2010-05-20 | 2018-06-29 |
| SPENCER, John William James | Director | 2017-05-24 | 2020-06-18 |
| TWEEDIE, Justin Anthony | Director | 2020-06-30 | 2022-10-24 |
| WARREN, Michael Ian | Director | 2020-06-18 | 2022-02-02 |
| WARREN, Michael Ian | Director | 2009-08-12 | 2014-03-03 |
| PANGAEA GROUP HOLDINGS LIMITED | Corporate Director | 2022-10-24 | 2022-10-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bsu Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-08-05 | Active |
| Bspoke Insurance Group Ltd | Corporate entity | Significant influence | 2022-10-24 | Ceased 2025-08-05 |
| Chicago Bidco Limited | Corporate entity | Shares 75–100% | 2017-05-24 | Ceased 2022-10-24 |
| Mr Philip William, Henry James | Individual | Shares 75–100% | 2016-04-06 | Ceased 2017-05-24 |
Filing timeline
Last 20 of 152 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-27 | AA01 | accounts | change account reference date company previous shortened |
| 2026-04-04 | AA | accounts | accounts with accounts type full |
| 2026-01-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-01-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-10-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-08 | TM01 | officers | termination director company with name termination date |
| 2025-08-08 | TM01 | officers | termination director company with name termination date |
| 2025-08-07 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-08-05 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-08-05 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-12-18 | AA | accounts | accounts with accounts type full |
| 2024-10-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-12 | AA | accounts | accounts with accounts type full |
| 2023-10-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-05 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-04-05 | AA | accounts | accounts with accounts type group |
| 2022-11-16 | RESOLUTIONS | resolution | resolution |
| 2022-11-16 | MA | incorporation | memorandum articles |
| 2022-11-08 | TM01 | officers | termination director company with name termination date |
| 2022-11-07 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory