CompanyTrack
C

CHAR.GY LIMITED

Active London

Business and domestic software development

81 employees Website
Environment, agriculture and waste Business and domestic software development
C

CHAR.GY LIMITED

Business and domestic software development

Founded 9 Jun 2016 Active London, England 81 employees char.gy
Environment, agriculture and waste Business and domestic software development
Accounts Submitted 26 Jun 2025
Confirmation Statement Submitted 23 Jun 2025
Net assets £22.71M £9.23M 2025 year on year
Total assets £0.00 £13.48M 2025 year on year
Total Liabilities £3.40M £1.44M 2025 year on year
Charges 2
1 outstanding 1 satisfied

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Contact & Details

Registered Address

55 King William Street London EC4R 9AD England

Office (London)

Denstone House, Haymerle Rd, London SE15 6SZ

Credit Report

Discover CHAR.GY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2016–2025)

Cash in Bank

£13.11M

Increased by £8.84M (+207%)

Net Assets

£22.71M

Increased by £9.23M (+68%)

Total Liabilities

£3.40M

Increased by £1.44M (+74%)

Turnover

£4.13M

Employees

81

Increased by 22 (+37%)

Debt Ratio

N/A

Decreased by 14 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
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

£2.0m awarded
Show:

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

15 Allotments 157,121 Shares £40.74m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Jun 2025397£3.97£3.97
20 Jun 20255,125£51.25£51.25
20 Mar 202526,376£10.00m£379.13
20 Oct 20241,987£19.87£19.87
20 Oct 202428,651£286.51£286.51

Officers

Officers

6 active 4 resigned
Status
Christopher Stephen McdowellDirectorBritishNorthern Ireland5516 Aug 2016Active
George Edward LipczynskiDirectorBritishEngland3628 Apr 2022Active
George Phillip RiddDirectorBritishEngland4125 Jun 2021Active
Gillian Anne Mcgregor WatsonDirectorBritishScotland6116 Sept 2021Active
John Charles LewisDirectorBritishEngland5820 Apr 2023Active
Oliver Matthew BrightonDirectorBritishUnited Kingdom421 Nov 2022Active

Shareholders

Shareholders (35)

Zciif Hold Co 3 Limited
71.9%
142,12523 Jun 2025
Yann Marston
2.6%
5,12523 Jun 2025
Yann Marston
0.5%
98223 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Zciif Hold Co 3 Limited

United Kingdom

Active
Notified 25 Jun 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Unboxed Consulting Limited

Ceased 25 Jun 2021

Ceased

Christopher Stephen Mcdowell

Ceased 25 Jun 2021

Ceased

Richard John Stobart

Ceased 25 Jun 2021

Ceased

Group Structure

Group Structure

ZCIIF HOLD CO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ZOUK CHARGING INFRASTRUCTURE INVESTMENT LLP united kingdom voting rights 50 to 75 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
ZOUK CHARGING INFRASTRUCTURE INVESTMENT GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ZOUK VENTURES LIMITED united kingdom shares 75 to 100 percent
SSH LIMITED united kingdom
CHAR.GY LIMITED Current Company
CHAR.GY ASSETS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025Persons With Significant ControlChange to Zciif Hold Co 3 Limited as a person with significant control on 2025-06-20View(2 pages)
2 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(18 pages)
26 Jun 2025AccountsAnnual accounts made up to 2025-03-31View(34 pages)
23 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-08 with updatesView(13 pages)
22 Jun 2025CapitalAllotment of shares (GBP 2,032.46) on 2025-06-20View(8 pages)
6 Nov 2025 Persons With Significant Control

Change to Zciif Hold Co 3 Limited as a person with significant control on 2025-06-20

2 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

26 Jun 2025 Accounts

Annual accounts made up to 2025-03-31

23 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-08 with updates

22 Jun 2025 Capital

Allotment of shares (GBP 2,032.46) on 2025-06-20

Recent Activity

Latest Activity

Change to Zciif Hold Co 3 Limited as a person with significant control on 2025-06-20

3 months ago on 6 Nov 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 2 Oct 2025

Annual accounts made up to 2025-03-31

7 months ago on 26 Jun 2025

Confirmation statement made on 2025-06-08 with updates

7 months ago on 23 Jun 2025

Allotment of shares (GBP 2,032.46) on 2025-06-20

7 months ago on 22 Jun 2025