CHARLES DERBY GROUP LIMITED
Activities auxiliary to financial intermediation n.e.c.
CHARLES DERBY GROUP LIMITED
Activities auxiliary to financial intermediation n.e.c.
Contact & Details
Contact
Registered Address
Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom
Full company profile for CHARLES DERBY GROUP LIMITED (07670555), an active company based in London, United Kingdom. Incorporated 15 Jun 2011. Activities auxiliary to financial intermediation n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2019–2023)
Cash in Bank
£139.00k
Net Assets
-£2.14M
Total Liabilities
£13.79M
Turnover
£16.00k
Employees
N/A
Debt Ratio
118%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 14 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Quilter Financial Planning Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Christopher Fautley
Ceased 14 Feb 2019
Christopher David Fautley
Ceased 14 Feb 2019
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Aug 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 12 Jun 2025 | Confirmation Statement | Confirmation statement made on 6 Jun 2025 with no updates | |
| 31 Aug 2024 | Accounts | Annual accounts made up to 31 Dec 2023 | |
| 11 Jul 2024 | Officers | Termination of Mitchell Dean as director on 30 Jun 2024 | |
| 11 Jul 2024 | Officers | Appointment of Mr Stuart James Geard as director on 1 Jul 2024 |
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 6 Jun 2025 with no updates
Annual accounts made up to 31 Dec 2023
Termination of Mitchell Dean as director on 30 Jun 2024
Appointment of Mr Stuart James Geard as director on 1 Jul 2024
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2024
8 months ago on 29 Aug 2025
Confirmation statement made on 6 Jun 2025 with no updates
11 months ago on 12 Jun 2025
Annual accounts made up to 31 Dec 2023
1 years ago on 31 Aug 2024
Termination of Mitchell Dean as director on 30 Jun 2024
1 years ago on 11 Jul 2024
Appointment of Mr Stuart James Geard as director on 1 Jul 2024
1 years ago on 11 Jul 2024