CompanyTrack
C

CHAPTRE FINANCE PLC

Active Swanley

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
C

CHAPTRE FINANCE PLC

Financial intermediation not elsewhere classified

Founded 23 Dec 2015 Active Swanley, United Kingdom 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 29 Sept 2025
Confirmation Statement Submitted 6 Jun 2025
Net assets £-41.35M £38.92M 2024 year on year
Total assets £66.62M £35.80M 2024 year on year
Total Liabilities £107.96M £3.12M 2024 year on year
Charges 3
3 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

8 White Oak Square London Road Swanley Kent BR8 7AG United Kingdom

Credit Report

Discover CHAPTRE FINANCE PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Net Assets

-£41.35M

Increased by £38.92M (+48%)

Total Liabilities

£107.96M

Decreased by £3.12M (-3%)

Turnover

N/A

Employees

N/A

Debt Ratio

162%

Decreased by 198 (-55%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2024
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

1 Allotment 49,999 Shares £50k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Aug 201649,999£50k£1

Officers

Officers

6 active 12 resigned
Status
Adrian William JonesDirectorBritishUnited Kingdom541 Jul 2025Active
Christopher Brian WaplesDirectorBritishUnited Kingdom6731 Oct 2024Active
David JensenDirectorDanishDenmark5122 Nov 2018Active
Morten Eskild FriehlingDirectorDanishDenmark4126 Jan 2024Active
Theodore Roger Louis RohouDirectorBritishUnited Kingdom4215 Nov 2024Active
Vercity Management Services LimitedCorporate-secretaryUnited KingdomUnknown10 Aug 2016Active

Shareholders

Shareholders (1)

Chaptre Holdings Limited
100.0%
50,00014 Jun 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Chaptre Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

CHAPTRE HOLDINGS LIMITED united kingdom shares 25 to 50 percent
CHAPTRE INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHAPTRE GREENCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHAPTRE GREENCO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GREEN INVESTMENT GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GREEN INVESTMENT GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UK GREEN INVESTMENT BANK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHAPTRE FINANCE PLC Current Company

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025AccountsAnnual accounts made up to 2025-03-31View(28 pages)
3 Jul 2025OfficersAppointment of Adrian William Jones as director on 2025-07-01View(2 pages)
19 Jun 2025OfficersChange to director Mr David Jensen on 2025-06-19View(2 pages)
13 Jun 2025OfficersChange to director Morten Eskild Friehling on 2025-06-12View(2 pages)
6 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-01 with no updatesView(3 pages)
29 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

3 Jul 2025 Officers

Appointment of Adrian William Jones as director on 2025-07-01

19 Jun 2025 Officers

Change to director Mr David Jensen on 2025-06-19

13 Jun 2025 Officers

Change to director Morten Eskild Friehling on 2025-06-12

6 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-01 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 29 Sept 2025

Appointment of Adrian William Jones as director on 2025-07-01

7 months ago on 3 Jul 2025

Change to director Mr David Jensen on 2025-06-19

8 months ago on 19 Jun 2025

Change to director Morten Eskild Friehling on 2025-06-12

8 months ago on 13 Jun 2025

Confirmation statement made on 2025-06-01 with no updates

8 months ago on 6 Jun 2025