UK Companies House feature
CHAPTRE INVESTMENTS LIMITED
Profile
- Company number
- 09908998
- Status
- Active
- Incorporation
- 2015-12-09
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors of MGT have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and therefore the Directors of Chaptre Investments Limited continue to adopt the going concern basis of accounting in preparing the financial statements. The judgement has been formed by considering the principal risks and uncertainties that MGT faces.”
Subsidiaries
- Chaptre Holdings Limited · 50% held · England and Wales · Finance Company (investment in associate)
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
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VERCITY MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2018-12-19 | — | — |
| HARTLEY, Andrew Horsley Clifford | Director | 2021-06-15 | Jul 1958 | British |
| NEWMAN, Samuel Andrew | Director | 2025-09-01 | Jul 1975 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVERITT, Helen Louise | Secretary | 2015-12-09 | 2018-12-19 |
| SHEPHERD, Olivia Ann | Secretary | 2015-12-09 | 2016-12-16 |
| BRADSHAW, Mark Dening | Director | 2015-12-09 | 2019-02-19 |
| DOOLEY, Mark Jonathan | Director | 2015-12-09 | 2018-11-09 |
| EDGAR, Matthew John | Director | 2019-02-19 | 2020-04-30 |
| HARTLEY, Andrew Horsley Clifford | Director | 2018-11-09 | 2019-12-19 |
| KNOTT, Peter Richard Andrew | Director | 2020-04-30 | 2022-07-21 |
| NANCARROW, Adam Cade | Director | 2015-12-09 | 2019-12-19 |
| RASI DE MEL, Philipp Ulrich | Director | 2025-01-06 | 2025-09-01 |
| RAY, Stephen Leslie | Director | 2019-12-19 | 2021-06-15 |
| STEWART, Fiona Margaret | Director | 2022-07-21 | 2025-01-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Chaptre Greenco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-21 | Active |
| Macquarie (Uk) Group Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-07-28 | Ceased 2017-12-21 |
Filing timeline
Last 20 of 66 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-19 | AA | accounts | accounts with accounts type full |
| 2025-09-11 | AP01 | officers | appoint person director company with name date |
| 2025-09-11 | TM01 | officers | termination director company with name termination date |
| 2025-05-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-08 | AP01 | officers | appoint person director company with name date |
| 2025-01-07 | TM01 | officers | termination director company with name termination date |
| 2024-12-24 | AA | accounts | accounts with accounts type full |
| 2024-05-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-08 | AA | accounts | accounts with accounts type full |
| 2023-05-23 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-05-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-14 | AA | accounts | accounts with accounts type full |
| 2022-07-26 | AP01 | officers | appoint person director company with name date |
| 2022-07-26 | TM01 | officers | termination director company with name termination date |
| 2022-05-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-04 | AA | accounts | accounts with accounts type full |
| 2021-07-20 | AP01 | officers | appoint person director company with name date |
| 2021-07-20 | TM01 | officers | termination director company with name termination date |
| 2021-05-10 | CH04 | officers | change corporate secretary company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory