CHARLESTON FINANCIAL SERVICES LIMITED

Accounts Submitted 6 Oct 2025

Confirmation Statement Submitted 28 May 2025

Net assets £695.01K £151.17K 2023 year on year

Total assets £1.38M £43.27K 2023 year on year

Total Liabilities £688.56K £107.91K 2023 year on year

Charges 4

4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Floor 4 11 Leadenhall Street London EC3V 1LP United Kingdom

Office (Milton Keynes)

9 Copperhouse Ct, Caldecotte, Milton Keynes MK7 8NL

Telephone

0190 859 7811

complaint.info@financial-ombudsman.org.uk

Website

charleston.co.uk

Credit Report

Discover CHARLESTON FINANCIAL SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£447.28k

Decreased by £184.20k (-29%)

Net Assets

£695.01k

Decreased by £151.17k (-18%)

Total Liabilities

£688.56k

Increased by £107.91k (+19%)

Turnover

N/A

Employees

Decreased by 1 (-5%)

Debt Ratio

50%

Increased by 9 (+22%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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 allotments and capital structure

4 Allotments 5,005 Shares £5k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
11 Mar 2021	C ORDINARY	2	£2	£1
1 Nov 2020	B ORDINARY	2	£2	£2
1 Nov 2020	B ORDINARY	2	£2	£1
23 Mar 2010	ORDINARY	4,999	£5k	£5k

Officers

3 active 6 resigned

Show resigned officers

						Status
James Hardwick	Director	British	United Kingdom	42	12 Oct 2009	Active
Jeremy Paul Gibson	Director	British	England	52	26 Jul 2024	Active
Mayank Prakash	Director	British	England	53	21 Oct 2025	Active

Shareholders

Shareholders (4)


Pivotal Growth Limited	99.8%	2,500	Ordinary	28 May 2025
Pivotal Growth Limited	0.2%	6	B Ordinary	28 May 2025
Rachel Lucy Maria Hardwick	0.0%	0	B Ordinary	28 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Pivotal Growth Limited

United Kingdom

Active

Notified 26 Jul 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

James Douglas Hardwick

Ceased 26 Jul 2024

Ceased

See All Controllers

Group Structure

PIVOTAL GROWTH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MOTTRAM MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MOTTRAM TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

LSL PROPERTY SERVICES PLC united kingdom

CHARLESTON FINANCIAL SERVICES LIMITED Current Company

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
21 Oct 2025	Officers	Termination of Simon David Embley as director on 2025-10-21	View(1 page)
21 Oct 2025	Officers	Appointment of Mr Mayank Prakash as director on 2025-10-21	View(2 pages)
6 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(10 pages)
28 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-16 with updates	View(4 pages)
6 Aug 2024	Mortgage	Mortgage Satisfy Charge Full	View(1 page)