CHARME CAPITAL PARTNERS LIMITED

Active London

Fund management activities

14 employees website.com
Financial services Fund management activities
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CHARME CAPITAL PARTNERS LIMITED

Fund management activities

Founded 12 Mar 2015 Active London, England 14 employees website.com
Financial services Fund management activities

Previous Company Names

MONTEZEMOLO & PARTNERS UK LIMITED 12 Mar 2015 — 16 Sept 2015
Accounts Submitted 13 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 17 Mar 2026 Next due 28 Mar 2027 10 months remaining
Net assets £4M £351K 2024 year on year
Total assets £5M £407K 2024 year on year
Total Liabilities £889K £56K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

4th Floor 15 King Street London SW1Y 6QU England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for CHARME CAPITAL PARTNERS LIMITED (09487131), an active financial services company based in London, England. Incorporated 12 Mar 2015. Fund management activities. 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 medium
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2015–2024)

Cash in Bank

£1.73M

Decreased by £40.66k (-2%)

Net Assets

£3.73M

Increased by £350.51k (+10%)

Total Liabilities

£888.72k

Increased by £56.40k (+7%)

Turnover

£5.96M

Decreased by £486.21k (-8%)

Employees

14

Increased by 1 (+8%)

Debt Ratio

19%

Decreased by 1 (-5%)

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

2 Allotments 1,316,000 Shares £1.32m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Mar 20161,276,000£1.28m£1
9 Jul 201540,000£40k£40k

Officers

Officers

2 active 1 resigned
Status
Facoetti, MatteoDirectorItalianItaly525 Nov 2015Active
Huxtable, Julian CharlesDirectorBritishUnited Kingdom555 Nov 2015Active

Shareholders

Shareholders (1)

Cordero Di Montezemolo Matteo
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Matteo Cordero Di Montezemolo

Italian

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1977
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

CHARME CAPITAL PARTNERS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Seventh Floor Premises, 3 St James's Square, London (SW1Y 4JU) CITY OF WESTMINSTER
Leasehold-7 Aug 2015
Seventh Floor Premises, 3 St James's Square, London (SW1Y 4JU)
Leasehold
Added 7 Aug 2015
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026Confirmation StatementConfirmation statement made on 14 Mar 2026 with no updates
14 Aug 2025OfficersChange to director Mr Matteo Facoetti on 29 Jul 2025
14 Aug 2025OfficersChange to director Mr Julian Charles Huxtable on 29 Jul 2025
14 Aug 2025OfficersChange to director Mr Tommaso Beolchini on 29 Jul 2025
14 Aug 2025OfficersChange to director Mr Francisco Joaquin Gutierrez De Churtichaga on 29 Jul 2025
17 Mar 2026 Confirmation Statement

Confirmation statement made on 14 Mar 2026 with no updates

14 Aug 2025 Officers

Change to director Mr Matteo Facoetti on 29 Jul 2025

14 Aug 2025 Officers

Change to director Mr Julian Charles Huxtable on 29 Jul 2025

14 Aug 2025 Officers

Change to director Mr Tommaso Beolchini on 29 Jul 2025

14 Aug 2025 Officers

Change to director Mr Francisco Joaquin Gutierrez De Churtichaga on 29 Jul 2025

Recent Activity

Latest Activity

Confirmation statement made on 14 Mar 2026 with no updates

2 months ago on 17 Mar 2026

Change to director Mr Matteo Facoetti on 29 Jul 2025

9 months ago on 14 Aug 2025

Change to director Mr Julian Charles Huxtable on 29 Jul 2025

9 months ago on 14 Aug 2025

Change to director Mr Tommaso Beolchini on 29 Jul 2025

9 months ago on 14 Aug 2025

Change to director Mr Francisco Joaquin Gutierrez De Churtichaga on 29 Jul 2025

9 months ago on 14 Aug 2025