UK Companies House feature
CHETWOOD FINANCIAL LIMITED
Profile
- Company number
- 09964966
- Status
- Active
- Incorporation
- 2016-01-22
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 64191
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Group is still in the growth stage and the directors expect the Group, in the normal course of business, to require additional funding from its investors in order to continue to grow and to fulfil its business plan, until longer-term sustainable profitability is achieved. The principal investor has been consistently supportive to date, and has indicated that, based on the facts and circumstances they are aware of at the date of signing, it is their current intention to financially support the Group for a period of not less than 12 months from the date of approval of these financial statements.”
Subsidiaries
- Yobota Limited · UK · technology company
- Arrowsmiths No 1 Limited · UK · not trading
- CHL Mortgages for Intermediaries Ltd · UK · specialist buy-to-let mortgage lender
- Chetwood Funding 2024-1 PLC · UK · Provision of finance
- Chetwood Funding 2024-1 Holdings Limited · UK · Investment holding
Significant events
- “CMI was acquired on May 20, 2024, when Chetwood purchased 100% of the share capital of the business for total consideration of £8m.”
- “Moda Mortgages, which launched in July 2024.”
- “In December, the Company purchased a £70m portfolio of unsecured consumer loans for a total consideration of £41m from a related party.”
- “Chetwood's retail savings proposition continues to go from strength to strength, with the book growing by £956m over the year to reach £3.8bn at the year end.”
- “On the 22 May 2025, Chetwood Financial Limited issued 13,333,334 shares at £0.01, and £19.9m share premium to Alessandro Investments Limited.”
- “In January 2024, the firm securitised £1.2bn of mortgages by transferring them into a special purpose vehicle (Chetwood Funding PLC Issuer 2024-1).”
- “On 13th December 2024, the Group purchased £70m of unsecured loans for consideration of £41m, from Cherub Funding Limited ('Cherub'), a legally remote structure under common ultimate ownership.”
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
8 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALLSOP, Charles Simon Lewis | Director | 2021-11-23 | Jul 1980 | British |
| FOULSHAM, Mark Damian Stuart | Director | 2025-07-01 | Sep 1965 | British |
| JENKS, Philip Anthony | Director | 2024-08-22 | Jan 1951 | British |
| KAPOOR, Rajan | Director | 2025-09-23 | Apr 1952 | British |
| LONERGAN, Ian Martin | Director | 2023-05-23 | Mar 1969 | British |
| MARTIN, Duncan Henry | Director | 2020-07-28 | Jul 1968 | British |
| NOBLE, Paul Jonathan | Director | 2025-03-14 | Nov 1973 | British |
| POMPHRETT, Robert William | Director | 2025-06-02 | Jul 1968 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Louise Joanne | Secretary | 2018-10-16 | 2021-06-30 |
| BLAMPEY, Christopher Stuart | Director | 2016-04-01 | 2017-04-06 |
| BRACKEN, Michael Thomas | Director | 2020-06-01 | 2025-09-30 |
| COOK, Alan Ronald | Director | 2017-04-21 | 2023-08-31 |
| DALY, Emer | Director | 2017-10-01 | 2025-11-26 |
| DANIELS, Christopher | Director | 2020-07-28 | 2023-04-25 |
| DAVIS, Christopher David | Director | 2018-09-01 | 2019-05-28 |
| FISHER, Nicholas Stephen | Director | 2018-07-17 | 2021-01-12 |
| GILL, John Easton | Director | 2018-04-17 | 2021-03-31 |
| HAGERTY, Martin | Director | 2017-06-01 | 2018-04-17 |
| HODGSON, Andrea Katherine | Director | 2017-01-05 | 2017-04-13 |
| JARMAN, Alan Watkin | Director | 2016-04-01 | 2019-03-31 |
| JENKINSON, Mark Richard | Director | 2018-09-01 | 2022-01-25 |
| JENKINSON, Mark Richard | Director | 2016-04-01 | 2017-04-14 |
| LOWE, John | Director | 2017-10-16 | 2017-12-19 |
| MIELCZAREK, Andrew Ray | Director | 2017-01-05 | 2024-10-15 |
| MIELCZAREK, Deborah Jane | Director | 2016-01-22 | 2017-01-05 |
| SYMONDS, Matthew John | Director | 2017-04-21 | 2024-04-30 |
| WANTLING, Stephen Paul, Mr. | Director | 2017-06-01 | 2017-09-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Shropshire Holdings Limited | Corporate entity | Shares 75–100% | 2017-09-08 | Ceased 2019-09-08 |
| Mr Paul Elliott Singer | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-09-08 | Active |
| Mr Andrew Ray Mielczarek | Individual | Shares 25–50% | 2016-11-02 | Ceased 2017-09-08 |
| Mr Mark Richard Jenkinson | Individual | Shares 25–50% | 2016-11-02 | Ceased 2017-09-08 |
Filing timeline
Last 20 of 149 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-03-16 | CH01 | officers | change person director company with change date |
| 2025-12-20 | AA | accounts | accounts with accounts type group |
| 2025-12-02 | TM01 | officers | termination director company with name termination date |
| 2025-10-23 | TM01 | officers | termination director company with name termination date |
| 2025-10-22 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-10-16 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-06 | AP01 | officers | appoint person director company with name date |
| 2025-07-01 | AP01 | officers | appoint person director company with name date |
| 2025-06-12 | AP01 | officers | appoint person director company with name date |
| 2025-06-03 | SH01 | capital | capital allotment shares |
| 2025-04-01 | AP01 | officers | appoint person director company with name date |
| 2025-03-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-09 | SH01 | capital | capital allotment shares |
| 2024-11-18 | TM01 | officers | termination director company with name termination date |
| 2024-10-04 | AA | accounts | accounts with accounts type group |
| 2024-09-03 | AP01 | officers | appoint person director company with name date |
| 2024-06-06 | SH01 | capital | capital allotment shares |
| 2024-05-15 | TM01 | officers | termination director company with name termination date |
| 2024-03-14 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.