CHESTNUT II MORTGAGE FINANCING HOLDINGS LIMITED

Accounts Submitted 30 Dec 2024

Confirmation Statement Submitted 15 Aug 2024

Net assets £12.52K £0.00 2022 year on year

Total assets £25.02K £12.50K 2022 year on year

Total Liabilities £12.50K

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

1 Bartholomew Lane London EC2N 2AX United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

£23.00

Net Assets

£12.52k

Total Liabilities

£12.50k

Turnover

N/A

Employees

N/A

Debt Ratio

50%

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

4 active 1 resigned

Show resigned officers

						Status
Corporate Services (london) Limited	Corporate-secretary	United Kingdom	Unknown	—	18 Aug 2017	Active
Directors (no.3) Limited	Corporate-director	United Kingdom	Unknown	—	18 Aug 2017	Active
Directors (no.4) Limited	Corporate-director	United Kingdom	Unknown	—	18 Aug 2017	Active
Raheel Shehzad Khan	Director	British	England	49	10 May 2021	Active

Shareholders

Shareholders (1)


Intertrust Corporate Services Limited	100.0%	1	Ordinary	22 Aug 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Corporate Services (london) Limited

United Kingdom

Active

Notified 18 Aug 2017

Nature of Control

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

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Group Structure

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom

CHESTNUT II MORTGAGE FINANCING HOLDINGS LIMITED Current Company

CHESTNUT II MORTGAGE FINANCING PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Apr 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
28 Jan 2025	Gazette	Gazette Notice Voluntary	View(1 page)
15 Jan 2025	Dissolution	Dissolution Application Strike Off Company	View(1 page)
30 Dec 2024	Accounts	Annual accounts made up to 2023-12-31	View(1 page)
12 Dec 2024	Officers	Change Corporate Secretary Company With Change Date	View(1 page)