CHASOPHIE LIMITED

00969543
Active London

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
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CHASOPHIE LIMITED

00969543

Activities of financial services holding companies

Founded 5 Jan 1970 Active London, England 0 employees website.com
Activities of financial services holding companies
Accounts Submitted 18 May 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 7 May 2026 Next due 11 May 2027 10 months remaining
Net assets £-13K £46K 2024 year on year
Total assets £1K
Total Liabilities £14K £45K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

9 Ely Place London EC1N 6RY England

Full company profile for CHASOPHIE LIMITED (00969543), an active company based in London, England. Incorporated 5 Jan 1970. Activities of financial services holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type unaudited-abridged
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2015–2024)

Cash in Bank

N/A

Net Assets

-£13.25k

Increased by £45.69k (+78%)

Total Liabilities

£14.44k

Decreased by £44.50k (-76%)

Turnover

N/A

Employees

N/A

Debt Ratio

1217%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Jones, Graeme AndrewDirectorBritishEngland6112 Jun 2023Active
Shelford, John Leonard McneillDirectorBritish,United Kingdom7914 Mar 2007Active

Shareholders

Shareholders (1)

Chasophie Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Andreas Eduard Gubser

Swiss

Active
Notified 1 Feb 2019
Residence Switzerland
DOB January 1958
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust

Peter Edward Francis Newbald

Ceased 1 Feb 2019

Ceased

Ocorian Trustees (capco) Limited

Ceased 17 Apr 2020

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2026AccountsAnnual accounts made up to 31 Dec 2025
7 May 2026Confirmation StatementConfirmation statement made on 27 Apr 2026 with no updates
21 Jan 2026OfficersTermination of Thomas Francis O'brien as director on 19 Jan 2026
27 May 2025AccountsAnnual accounts made up to 31 Dec 2024
2 May 2025Confirmation StatementConfirmation statement made on 27 Apr 2025 with no updates
18 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

7 May 2026 Confirmation Statement

Confirmation statement made on 27 Apr 2026 with no updates

21 Jan 2026 Officers

Termination of Thomas Francis O'brien as director on 19 Jan 2026

27 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 May 2025 Confirmation Statement

Confirmation statement made on 27 Apr 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 18 May 2026

Confirmation statement made on 27 Apr 2026 with no updates

1 months ago on 7 May 2026

Termination of Thomas Francis O'brien as director on 19 Jan 2026

4 months ago on 21 Jan 2026

Annual accounts made up to 31 Dec 2024

1 years ago on 27 May 2025

Confirmation statement made on 27 Apr 2025 with no updates

1 years ago on 2 May 2025