CompanyTrack
C

CHANCERY FINANCIAL PLANNING HOLDINGS LIMITED

Active London

Non-trading company

6 employees Website
Financial services Non-trading company
C

CHANCERY FINANCIAL PLANNING HOLDINGS LIMITED

Non-trading company

Founded 23 Jan 2020 Active London, England 6 employees chancery-fp.com
Financial services Non-trading company
Accounts Submitted 16 Oct 2024
Confirmation Statement Submitted 27 Jan 2025
Net assets £9.27M £551.65K 2023 year on year
Total assets £25.15M £4.46M 2023 year on year
Total Liabilities £15.88M £3.91M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Level 4, Dashwood House, 69 Old Broad Street London EC2M 1QS England

Office (London)

1st Floor, Mitre House, 44 - 46 Fleet Street, London, London EC4Y 1BP

Credit Report

Discover CHANCERY FINANCIAL PLANNING HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2020–2023)

Cash in Bank

N/A

Net Assets

£9.27M

Increased by £551.65k (+6%)

Total Liabilities

£15.88M

Increased by £3.91M (+33%)

Turnover

N/A

Employees

6

Increased by 1 (+20%)

Debt Ratio

63%

Increased by 5 (+9%)

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

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 1,085,948 Shares £3.83m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Aug 20244,430£16k£3.51
27 Jan 202324,647£246.47£0.01
28 May 202156,872£568.72£0.01
30 Sept 2020799,999£3.62m£4.52
30 Sept 2020200,000£200k£1

Officers

Officers

6 active 4 resigned
Status
Ben James CorlettDirectorBritishEngland4627 Feb 2024Active
David PelsterDirectorBritishEngland5830 Sept 2020Active
Jamie Alistair WilsonDirectorBritishEngland4827 Feb 2024Active
Paul CullenDirectorBritishEngland4830 Sept 2020Active
Simon Rogerson BruntDirectorBritishUnited Kingdom6525 Mar 2020Active
Timothy John Abram LyleDirectorBritishEngland6430 Sept 2020Active

Shareholders

Shareholders (8)

Socium Group Nominee Limited
3.8%
40,54527 Jan 2025
Socium Group Nominee Limited
2.4%
26,12227 Jan 2025
Timothy Lyle
0.9%
10,00027 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Amber River Group Limited

United Kingdom

Active
Notified 25 Mar 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Dm Company Services (london) Limited

Ceased 25 Mar 2020

Ceased

Group Structure

Group Structure

AMBER RIVER GROUP LIMITED united kingdom voting rights 25 to 50 percent
PENTA CAPITAL LLP united kingdom voting rights 25 to 50 percent limited liability partnership
TOSCA PENTA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OLD OAK HOLDINGS LIMITED united kingdom
CHANCERY FINANCIAL PLANNING HOLDINGS LIMITED Current Company
AMBER RIVER CHANCERY LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHANCERY FINANCIAL PLANNING LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
H B CRANFIELD WEALTH MANAGEMENT LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JOHN EAMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NEAL ROSS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-22 with updatesView(4 pages)
31 Oct 2024OfficersChange to director Mr David Pelster on 2024-10-25View(2 pages)
16 Oct 2024OtherAudit exemption statement of guarantee by parent company for period ending 31/12/23View(3 pages)
16 Oct 2024OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/23View(1 page)
16 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(20 pages)
27 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-22 with updates

31 Oct 2024 Officers

Change to director Mr David Pelster on 2024-10-25

16 Oct 2024 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/23

16 Oct 2024 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

16 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-01-22 with updates

1 years ago on 27 Jan 2025

Change to director Mr David Pelster on 2024-10-25

1 years ago on 31 Oct 2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

1 years ago on 16 Oct 2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

1 years ago on 16 Oct 2024

Annual accounts made up to 2023-12-31

1 years ago on 16 Oct 2024