CHP SOFTWARE AND CONSULTING LIMITED

Active London

Information technology consultancy activities

468 employees website.com
Financial services Information technology consultancy activities
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CHP SOFTWARE AND CONSULTING LIMITED

Information technology consultancy activities

Founded 7 Jul 2015 Active London, England 468 employees website.com
Financial services Information technology consultancy activities

Previous Company Names

CHP SOFTWARE AND CONSULTING LIMITED 7 Jul 2015 — 7 Jan 2026
Accounts Submitted 12 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 25 Jun 2025 Next due 23 Jun 2026 26 days remaining
Net assets £360M £17M 2023 year on year
Total assets £399M £15M 2023 year on year
Total Liabilities £39M £2M 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Moor Place 1 Fore Street Avenue London EC2Y 9DT England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CHP SOFTWARE AND CONSULTING LIMITED (09674899), an active financial services company based in London, England. Incorporated 7 Jul 2015. Information technology consultancy 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 2023
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2015–2023)

Cash in Bank

£244.77M

Increased by £31.12M (+15%)

Net Assets

£360.44M

Increased by £16.59M (+5%)

Total Liabilities

£38.68M

Decreased by £2.08M (-5%)

Turnover

£101.97M

Increased by £8.71M (+9%)

Employees

468

Increased by 42 (+10%)

Debt Ratio

10%

Decreased by 1 (-9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
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

Officers

Officers

1 active 2 resigned
Status
Andrew Neville PageDirectorBritishEngland637 Jul 2015Active

Shareholders

Shareholders (1)

Chp Software Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 10 Jan 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Andrew Neville Page

Ceased 10 Jan 2024

Ceased

Group Structure

Group Structure

CHP SOFTWARE AND CONSULTING LIMITED Current Company
CHP PROPCO LIMITED united kingdom
CHP CONSULTING LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2026Change Of NameCertificate Change Of Name Company
7 Jan 2026Change Of NameChange Of Name Notice
25 Jun 2025Confirmation StatementConfirmation statement made on 9 Jun 2025 with no updates
12 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
12 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
7 Jan 2026 Change Of Name

Certificate Change Of Name Company

7 Jan 2026 Change Of Name

Change Of Name Notice

25 Jun 2025 Confirmation Statement

Confirmation statement made on 9 Jun 2025 with no updates

12 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

12 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Certificate Change Of Name Company

4 months ago on 7 Jan 2026

Change Of Name Notice

4 months ago on 7 Jan 2026

Confirmation statement made on 9 Jun 2025 with no updates

11 months ago on 25 Jun 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 12 Jun 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 12 Aug 2024