UK Companies House feature
CHL MORTGAGES FOR INTERMEDIARIES LIMITED
Profile
- Company number
- 12954007
- Status
- Active
- Incorporation
- 2020-10-15
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64922
- 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
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Significant events
- “In January 2024, the Company issued 1,000,000 new shares to its previous parent company, Barossa Asset Purchaser SARL ("Barossa"), in exchange for £1.0 million in cash.”
- “On 20 May 2024, 100% of the Company's issued shares were acquired by Chetwood for £8m, a positive acquisition, enabling the Company to gain access to a wider breadth of expertise and resources and Chetwood to gain a second mortgage brand and established distribution strategy.”
- “After the acquisition by Chetwood, the Company received additional funding totalling £800k through a loan agreement with Yobota Limited, a sister company within the Chetwood group.”
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 · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALLSOP, Charles Simon Lewis | Director | 2024-05-20 | Jul 1980 | British |
| NOBLE, Paul Jonathan | Director | 2024-10-16 | Nov 1973 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YOUNG, Hilary Susanna | Secretary | 2021-04-07 | 2024-05-20 |
| HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2020-10-15 | 2021-02-12 |
| BAAIJENS, Lukas Christiaan | Director | 2021-02-23 | 2024-05-20 |
| KELLY, Lee James | Director | 2021-02-12 | 2024-05-20 |
| MASDING, Jeremy John | Director | 2021-02-23 | 2024-10-04 |
| MIELCZAREK, Andrew Ray | Director | 2024-05-20 | 2024-10-16 |
| NEWCOMBE, Paul Alan | Director | 2020-10-15 | 2021-02-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Chetwood Financial Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-05-20 | Active |
| Mr Paul Elliott Singer | Individual | Shares 75–100%, ownership-of-shares-75-to-100-percent-as-firm, Voting 75–100%, voting-rights-75-to-100-percent-as-firm, Appoints directors, right-to-appoint-and-remove-directors-as-firm | 2024-05-20 | Active |
| Mr Stephen Andrew Feinberg | Individual | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 2021-02-16 | Ceased 2024-05-20 |
| Hackwood Secretaries Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-10-15 | Ceased 2021-02-16 |
Filing timeline
Last 20 of 48 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-16 | CH01 | officers | change person director company with change date |
| 2026-03-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-03 | AA | accounts | accounts with accounts type full |
| 2025-12-01 | AD01 | address | change registered office address company with date old address new address |
| 2025-04-15 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-03-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-05 | AP01 | officers | appoint person director company with name date |
| 2024-11-04 | TM01 | officers | termination director company with name termination date |
| 2024-10-18 | TM01 | officers | termination director company with name termination date |
| 2024-10-17 | AA01 | accounts | change account reference date company current extended |
| 2024-10-04 | AA | accounts | accounts with accounts type full |
| 2024-05-21 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-05-21 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-05-21 | AP01 | officers | appoint person director company with name date |
| 2024-05-21 | AP01 | officers | appoint person director company with name date |
| 2024-05-21 | TM02 | officers | termination secretary company with name termination date |
| 2024-05-21 | TM01 | officers | termination director company with name termination date |
| 2024-05-21 | TM01 | officers | termination director company with name termination date |
| 2024-02-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-02-07 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
23.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months