CHARTER MORTGAGE HOLDINGS 2018-1 LIMITED

Accounts Submitted 5 Sept 2024

Confirmation Statement Submitted 8 May 2024

Net assets £12.50K £0.00 2023 year on year

Total assets £12.50K £0.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

1 Bartholomew Lane London EC2N 2AX England

Credit Report

Discover CHARTER MORTGAGE HOLDINGS 2018-1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

N/A

Net Assets

£12.50k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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 3 resigned

Show resigned officers

						Status
Corporate Services (london) Limited	Corporate-secretary	United Kingdom	Unknown	—	25 Apr 2018	Active
Directors (no.3) Limited	Corporate-director	United Kingdom	Unknown	—	25 Apr 2018	Active
Directors (no.4) Limited	Corporate-director	United Kingdom	Unknown	—	25 Apr 2018	Active
Oskari Tammenmaa	Director	Finnish	United Kingdom	45	13 Mar 2024	Active

Shareholders

Shareholders (1)


Intertrust Corporate Services Limited	100.0%	1	Ordinary	7 May 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Corporate Services (london) Limited

United Kingdom

Active

Notified 25 Apr 2018

Nature of Control

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

See All Controllers

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

CHARTER MORTGAGE HOLDINGS 2018-1 LIMITED Current Company

CHARTER MORTGAGE FUNDING 2018-1 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
29 Apr 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
11 Feb 2025	Gazette	Gazette Notice Voluntary	View(1 page)
30 Jan 2025	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
11 Dec 2024	Persons With Significant Control	Change to Intertrust Corporate Services Limited as a person with significant control on 2024-12-09	View(2 pages)
11 Dec 2024	Officers	Change Corporate Secretary Company With Change Date	View(1 page)