CHARTER MORTGAGES LIMITED

Active Wolverhampton

Activities of mortgage finance companies

0 employees website.com
Activities of mortgage finance companies
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CHARTER MORTGAGES LIMITED

Activities of mortgage finance companies

Founded 14 Nov 2008 Active Wolverhampton, United Kingdom 0 employees website.com
Activities of mortgage finance companies

Previous Company Names

EXACT CREDIT SOLUTIONS LIMITED 17 Nov 2008 — 31 Jan 2011
ALNERY NO. 2821 LIMITED 14 Nov 2008 — 17 Nov 2008
Accounts Submitted 29 Apr 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 14 Nov 2025 Next due 28 Nov 2026 6 months remaining
Net assets £4M £3M 2024 year on year
Total assets £8M £1M 2024 year on year
Total Liabilities £4M £2M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Charter Court Broadlands Wolverhampton West Midlands WV10 6TD

Website

www.example.com

Full company profile for CHARTER MORTGAGES LIMITED (06749495), an active company based in Wolverhampton, United Kingdom. Incorporated 14 Nov 2008. Activities of mortgage finance 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£3.91M

Decreased by £3.07M (-44%)

Total Liabilities

£4.24M

Increased by £1.92M (+82%)

Turnover

£1.42M

Decreased by £1.11M (-44%)

Employees

N/A

Debt Ratio

52%

Increased by 27 (+108%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 Allotments 2 Shares £22.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Dec 20171£13.00m£13.00m
21 Jul 20171£9.00m£9.00m

Officers

Officers

1 active 2 resigned
Status
Victoria Jane Sullivan-hydeDirectorBritishUnited Kingdom493 Jul 2025Active

Shareholders

Shareholders (2)

Onesavings Bank Plc
100.0%
3
Ccfsg Holdings Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Onesavings Bank Plc

Unknown

Active
Notified 22 Sept 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Notified 6 Apr 2016
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 united kingdom
CHARTER MORTGAGES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
31 Mar 2026OfficersTermination of Jens Linnemann Bech as director on 31 Mar 2026
18 Feb 2026Persons With Significant ControlChange to Onesavings Bank Plc as a person with significant control on 6 Feb 2026
14 Nov 2025Confirmation StatementConfirmation statement made on 14 Nov 2025 with updates
9 Oct 2025Persons With Significant ControlOnesavings Bank Plc notified as a person with significant control
29 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

31 Mar 2026 Officers

Termination of Jens Linnemann Bech as director on 31 Mar 2026

18 Feb 2026 Persons With Significant Control

Change to Onesavings Bank Plc as a person with significant control on 6 Feb 2026

14 Nov 2025 Confirmation Statement

Confirmation statement made on 14 Nov 2025 with updates

9 Oct 2025 Persons With Significant Control

Onesavings Bank Plc notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 weeks ago on 29 Apr 2026

Termination of Jens Linnemann Bech as director on 31 Mar 2026

1 months ago on 31 Mar 2026

Change to Onesavings Bank Plc as a person with significant control on 6 Feb 2026

2 months ago on 18 Feb 2026

Confirmation statement made on 14 Nov 2025 with updates

5 months ago on 14 Nov 2025

Onesavings Bank Plc notified as a person with significant control

6 months ago on 9 Oct 2025