CCFSG HOLDINGS LIMITED

Active Chatham

Activities of financial services holding companies

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

Activities of financial services holding companies

Founded 1 Oct 2008 Active Chatham, United Kingdom 0 employees website.com
Activities of financial services holding companies

Previous Company Names

CHARTER COURT FINANCIAL SERVICES GROUP PLC 27 Sept 2017 — 18 Mar 2024
CCFSG HOLDINGS PLC 18 Mar 2024 — 18 Mar 2024
CHARTER COURT FINANCIAL SERVICES GROUP LIMITED 1 Apr 2010 — 27 Sept 2017
EXACT MORTGAGE GROUP LIMITED 28 Nov 2008 — 1 Apr 2010
LCME (SUEDE) LIMITED 31 Oct 2008 — 28 Nov 2008
ALNERY NO. 2817 LIMITED 1 Oct 2008 — 31 Oct 2008
Accounts Submitted 5 Dec 2025 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 9 Oct 2025 Next due 23 Oct 2026 4 months remaining
Net assets £270M £7M 2023 year on year
Total assets £270M £7M 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Osb House Quayside Chatham Maritime Chatham ME4 4QZ United Kingdom

Full company profile for CCFSG HOLDINGS LIMITED (06712054), an active company based in Chatham, United Kingdom. Incorporated 1 Oct 2008. 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 2023
Type full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 2 months overdue

Balance Sheet & P&L (2013–2023)

Cash in Bank

N/A

Net Assets

£269.50M

Increased by £6.60M (+3%)

Total Liabilities

N/A

Turnover

£124.90M

Increased by £49.80M (+66%)

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2023
31 Mar 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 3,227,414 Shares £67120.09m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Nov 20192,142£6k£2.8
4 Oct 20192,583,197£66729.07m£26k
1 Oct 2018190,000£361.00m£2k
15 Dec 2016100,000£10k£0.1
15 Dec 2016100,000£5k£0.05

Officers

Officers

1 active 2 resigned
Status
Golding, Andrew JohnDirectorBritishEngland574 Oct 2019Active

Shareholders

Shareholders (2)

Onesavings Bank Plc
100.0%
1
Onesavings Bank Plc
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Onesavings Bank Plc

United Kingdom

Active
Notified 9 Oct 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

OSB GROUP PLC united kingdom
ONESAVINGS BANK PLC united kingdom
CCFSG HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026GazetteGazette Dissolved Voluntary
17 Feb 2026DissolutionDissolution Voluntary Strike Off Suspended
13 Jan 2026GazetteGazette Notice Voluntary
5 Jan 2026DissolutionDissolution Application Strike Off Company
5 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
31 Mar 2026 Gazette

Gazette Dissolved Voluntary

17 Feb 2026 Dissolution

Dissolution Voluntary Strike Off Suspended

13 Jan 2026 Gazette

Gazette Notice Voluntary

5 Jan 2026 Dissolution

Dissolution Application Strike Off Company

5 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 months ago on 31 Mar 2026

Dissolution Voluntary Strike Off Suspended

3 months ago on 17 Feb 2026

Gazette Notice Voluntary

4 months ago on 13 Jan 2026

Dissolution Application Strike Off Company

4 months ago on 5 Jan 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 5 Dec 2025