CHAUCER HOLDINGS LIMITED

Active London
0 employees website.com
Financial services
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CHAUCER HOLDINGS LIMITED

Founded 25 Aug 1993 Active London, United Kingdom 0 employees website.com
Financial services

Previous Company Names

CHAUCER HOLDINGS PLC 23 Jul 1998 — 13 Nov 2014
ABERDEEN LLOYD'S INSURANCE TRUST PLC 17 Oct 1997 — 23 Jul 1998
ABTRUST LLOYD'S INSURANCE TRUST PLC 29 Oct 1993 — 17 Oct 1997
CHANGECOIN PUBLIC LIMITED COMPANY 25 Aug 1993 — 29 Oct 1993
Accounts Submitted 22 May 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 8 Jul 2025 Next due 15 Jul 2026 1 month remaining
Net assets £216M £8M 2024 year on year
Total assets £228M £6M 2024 year on year
Total Liabilities £12M £2M 2024 year on year
Charges 26
4 outstanding 22 satisfied

Contact & Details

Contact

Registered Address

52 Lime Street London EC3M 7AF United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CHAUCER HOLDINGS LIMITED (02847982), an active financial services company based in London, United Kingdom. Incorporated 25 Aug 1993. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£896.89k

Increased by £165.34k (+23%)

Net Assets

£216.22M

Decreased by £8.44M (-4%)

Total Liabilities

£11.88M

Increased by £2.45M (+26%)

Turnover

N/A

Employees

N/A

Debt Ratio

5%

Increased by 1 (+25%)

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

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 545,892,469 Shares £136.49m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Dec 201114,876£7k£0.465
28 Dec 201118,247£7k£0.385
28 Dec 20114,276£2k£0.38
4 Nov 20118,314£6k£0.749
4 Nov 201131,825£12k£0.385

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

China Re International Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Charges

Charges

4 outstanding 22 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Level 4 Premises, Plantation Place, 30 Fenchurch Street, London (EC3M 3BD) CITY OF LONDON
Leasehold-30 Jul 2013
Level 4 Premises, Plantation Place, 30 Fenchurch Street, London (EC3M 3BD)
Leasehold
Added 30 Jul 2013
District CITY OF LONDON

Documents

Company Filings

DateCategoryDescriptionDocument
22 May 2026AccountsAnnual accounts made up to 31 Dec 2025
9 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Jul 2025Confirmation StatementConfirmation statement made on 1 Jul 2025 with no updates
6 May 2025OfficersTermination of Richard Nicholas Barnett as director on 30 Apr 2025
6 May 2025OfficersAppointment of Mr Phillip John Hamer as director on 1 May 2025
22 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

9 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 Jul 2025 Confirmation Statement

Confirmation statement made on 1 Jul 2025 with no updates

6 May 2025 Officers

Termination of Richard Nicholas Barnett as director on 30 Apr 2025

6 May 2025 Officers

Appointment of Mr Phillip John Hamer as director on 1 May 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 weeks ago on 22 May 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 9 Jul 2025

Confirmation statement made on 1 Jul 2025 with no updates

10 months ago on 8 Jul 2025

Termination of Richard Nicholas Barnett as director on 30 Apr 2025

1 years ago on 6 May 2025

Appointment of Mr Phillip John Hamer as director on 1 May 2025

1 years ago on 6 May 2025