UK Companies House feature
CHARIOT (BIDCO) LIMITED
Profile
- Company number
- 14234267
- Status
- Active
- Incorporation
- 2022-07-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- GRANT THORNTON UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operation for at least 12 months from the date of approval of the financial statements. In support of this expectation, the Directors are unaware of any significant factors likely to adversely affect the Company in the foreseeable future and for at least 12 months from the date of approval of the financial statements. Accordingly, they continue to adopt a going concern basis in preparing the annual report and financial statements.”
Significant events
- “Subsequent to the year-end, the Company issued 154,374,830 additional ordinary shares of £0.01 nominal value and share premium of £13,893,735 to Chariot (Topco) Limited.”
- “Subsequent to the year-end, the Company increased equity contributions into Gridserve Holdings Limited by £15,437,483.”
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
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SUMNER, Bernard Michael | Secretary | 2022-07-19 | — | — |
| CANNIZZO, Lorenzo | Director | 2022-07-14 | Jan 1979 | British |
| CRAWLEY, Tom | Director | 2022-07-14 | Jun 1986 | British |
| VEERAPEN, Priya | Director | 2022-07-14 | Jul 1980 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Chariot (Topco) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-07-14 | Active |
Filing timeline
Last 20 of 22 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-09 | SH01 | capital | capital allotment shares |
| 2025-08-12 | AA | accounts | accounts with accounts type full |
| 2025-07-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-22 | SH01 | capital | capital allotment shares |
| 2025-04-22 | SH01 | capital | capital allotment shares |
| 2024-09-17 | SH01 | capital | capital allotment shares |
| 2024-08-19 | SH01 | capital | capital allotment shares |
| 2024-07-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-30 | SH01 | capital | capital allotment shares |
| 2024-04-23 | AA | accounts | accounts with accounts type full |
| 2024-04-04 | AA01 | accounts | change account reference date company previous shortened |
| 2023-12-12 | CH01 | officers | change person director company with change date |
| 2023-12-12 | CH01 | officers | change person director company with change date |
| 2023-08-31 | AP03 | officers | appoint person secretary company with name date |
| 2023-08-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-08-02 | RP04SH01 | capital | second filing capital allotment shares |
| 2023-04-27 | SH01 | capital | capital allotment shares |
| 2023-01-24 | SH01 | capital | capital allotment shares |
| 2022-09-02 | SH01 | capital | capital allotment shares |
| 2022-08-11 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory