CHIME SOFTWARE LIMITED - Profile & Financials

Accounts Submitted 28 Jul 2025

Confirmation Statement Submitted 30 May 2025

Net assets £-1.25M £454.08K 2024 year on year

Total assets £0.00 £1.15M 2024 year on year

Total Liabilities £-983.36K £2.94M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Sas House Friarswood Chipperfield Road Kings Langley Hertfordshire WD4 9JB United Kingdom

Office (Watford)

Hille Business Centre, 132 St Albans Rd, Watford WD24 4AE

Telephone

0748 751 0964

info@chimesoftware.co.uk

Website

chimesoftware.co.uk

Credit Report

Discover CHIME SOFTWARE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2018–2024)

Cash in Bank

£37.81k

Decreased by £51.85k (-58%)

Net Assets

-£1.25M

Decreased by £454.08k (-57%)

Total Liabilities

-£983.36k

Decreased by £2.94M (-150%)

Turnover

N/A

Employees

Increased by 10 (+200%)

Debt Ratio

N/A

Decreased by 169 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

2 active 1 resigned

Show resigned officers

						Status
Aaron Powell	Director	British	England	46	19 May 2018	Active
Roger Anthony Bradbury	Director	British	United Kingdom	47	19 May 2017	Active

Shareholders

Shareholders (3)


Roger Anthony Bradbury	60.0%	60	Ordinary	30 May 2024
David Anthony Hawes	20.0%	20	Ordinary	30 May 2024
Aaron Powell	20.0%	20	Ordinary	30 May 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Bg Bidco 24 Limited

United Kingdom

Active

Notified 30 Sept 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

David Anthony Hawes

Ceased 29 Sept 2025

Ceased

David Hawes

Ceased 18 May 2019

Ceased

Roger Anthony Bradbury

Ceased 30 Aug 2025

Ceased

Aaron Powell

Ceased 30 Sept 2025

Ceased

See All Controllers

Group Structure

BG BIDCO 24 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BG LOWER MIDCO 24 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BG UPPER MIDCO 24 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BG TOPCO 24 LIMITED united kingdom significant influence or control

BRIDGEPOINT ADVISERS II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BG II GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, appoint/remove members limited liability partnership

BDC IV GP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BDC GP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom appoint/remove directors

BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT GROUP PLC united kingdom

CHIME SOFTWARE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Oct 2025	Resolution	Resolutions	View(2 pages)
13 Oct 2025	Incorporation	Memorandum Articles	View(10 pages)
9 Oct 2025	Persons With Significant Control	Cessation of Aaron Powell as a person with significant control on 2025-09-30	View(1 page)
9 Oct 2025	Persons With Significant Control	Cessation of Roger Anthony Bradbury as a person with significant control on 2025-08-30	View(1 page)
9 Oct 2025	Persons With Significant Control	Bg Bidco 24 Limited notified as a person with significant control	View(2 pages)