CHAPLIN ACQUISITIONS UK LIMITED

Active Morden

Activities of other holding companies n.e.c.

118 employees website.com
Activities of other holding companies n.e.c.
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CHAPLIN ACQUISITIONS UK LIMITED

Activities of other holding companies n.e.c.

Founded 15 Nov 2022 Active Morden, England 118 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 27 Jan 2026 Next due 28 Nov 2026 5 months remaining
Net assets £127M £14M 2024 year on year
Total assets £158M £17M 2024 year on year
Total Liabilities £31M £2M 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Civic Centre London Road Morden Surrey SM4 5DX England

Full company profile for CHAPLIN ACQUISITIONS UK LIMITED (14485884), an active company based in Morden, England. Incorporated 15 Nov 2022. Activities of other holding companies n.e.c.. 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 group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2023–2024)

Cash in Bank

£7.38M

Increased by £2.65M (+56%)

Net Assets

£126.85M

Decreased by £14.18M (-10%)

Total Liabilities

£31.30M

Decreased by £2.41M (-7%)

Turnover

£26.16M

Increased by £4.84M (+23%)

Employees

118

Increased by 8 (+7%)

Debt Ratio

20%

Increased 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 99 Shares £159.94m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Feb 202598£98£1
5 Jan 20231£159.94m£159.94m

Officers

Officers

2 active 1 resigned
Status
Hite Colby LaneDirectorAmericanUnited States5215 Nov 2022Active
Sam JamesSecretaryUnknownUnknown1 May 2025Active

Shareholders

Shareholders (1)

Veriforce, Llc
100.0%
100

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

CHAPLIN ACQUISITIONS UK LIMITED Current Company
CHAS 2013 LIMITED united kingdom

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jan 2026Confirmation StatementConfirmation statement made on 14 Nov 2025 with updates
7 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
14 May 2025OfficersAppointment of Mrs Sam James as director on 1 May 2025
15 Apr 2025OfficersTermination of Vistra Cosec Limited as director on 12 Apr 2025
13 Mar 2025OfficersTermination of Ian Alistair Ellis Mckinnon as director on 13 Mar 2025
27 Jan 2026 Confirmation Statement

Confirmation statement made on 14 Nov 2025 with updates

7 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 May 2025 Officers

Appointment of Mrs Sam James as director on 1 May 2025

15 Apr 2025 Officers

Termination of Vistra Cosec Limited as director on 12 Apr 2025

13 Mar 2025 Officers

Termination of Ian Alistair Ellis Mckinnon as director on 13 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 14 Nov 2025 with updates

4 months ago on 27 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 7 Oct 2025

Appointment of Mrs Sam James as director on 1 May 2025

1 years ago on 14 May 2025

Termination of Vistra Cosec Limited as director on 12 Apr 2025

1 years ago on 15 Apr 2025

Termination of Ian Alistair Ellis Mckinnon as director on 13 Mar 2025

1 years ago on 13 Mar 2025