CHETWOOD FINANCIAL LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-17 (in 10mo)
Last made up 2026-03-03
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- CHETWOOD FINANCIAL LIMITED · parent
- Yobota Limited
- Arrowsmiths No 1 Limited
- CHL Mortgages for Intermediaries Ltd
- Chetwood Funding 2024-1 PLC
- Chetwood Funding 2024-1 Holdings Limited
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 3
- Officers appointed
- 3
- Officers resigned
- 2
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