UK Companies House feature
CHARM FINANCE PLC
Profile
- Company number
- 09692222
- Status
- Active
- Incorporation
- 2015-07-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64921
- 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
“After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to meet its spending commitments as and when they fall due. Accordingly, the going concern basis of accounting in preparing the annual report and accounts continues to be adopted.”
Significant events
- “There are no significant events that have affected the Company since the year end.”
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
5 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SANDERS, James William Ashton | Secretary | 2018-02-06 | — | — |
| BALL, John Peter | Director | 2019-01-11 | Apr 1978 | British |
| BARKER, Mark Anthony Harris | Director | 2024-03-25 | Oct 1961 | English |
| MARSHALL, Lee | Director | 2015-07-27 | Dec 1961 | British |
| WHITE, David Peter | Director | 2015-07-17 | Aug 1966 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURGESS, Christopher | Secretary | 2015-07-17 | 2017-06-20 |
| FERGUSON, Linda Ann | Director | 2015-07-27 | 2018-12-12 |
| KENNY, Bernadette Joan | Director | 2015-07-17 | 2017-10-16 |
| MILLER, Loraine | Director | 2018-03-23 | 2023-03-31 |
| THEODORESON, Duncan Ian | Director | 2015-07-17 | 2017-10-27 |
| WOOLCOCK, Joanna Elizabeth | Director | 2017-06-07 | 2024-03-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Archbishop Of Canterbury | Legal person | Appoints directors | 2021-07-01 | Active |
| The Archbishop Of York | Legal person | Appoints directors | 2021-07-01 | Active |
Filing timeline
Last 20 of 47 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-30 | AA | accounts | accounts with accounts type full |
| 2024-08-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-05 | AA | accounts | accounts with accounts type full |
| 2024-03-27 | TM01 | officers | termination director company with name termination date |
| 2024-03-27 | AP01 | officers | appoint person director company with name date |
| 2024-03-01 | CH01 | officers | change person director company with change date |
| 2023-08-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-12 | AA | accounts | accounts with accounts type full |
| 2023-05-17 | TM01 | officers | termination director company with name termination date |
| 2022-08-12 | PSC03 | persons-with-significant-control | notification of a person with significant control |
| 2022-08-12 | PSC03 | persons-with-significant-control | notification of a person with significant control |
| 2022-08-12 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2022-07-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-04 | AA | accounts | accounts with accounts type full |
| 2021-07-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-12 | AA | accounts | accounts with accounts type full |
| 2020-08-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-07-07 | AA | accounts | accounts with accounts type full |
| 2019-08-05 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory