CHARIS ONE LIMITED

15496554
Active London

Activities of other holding companies n.e.c.

1,254 employees website.com
Activities of other holding companies n.e.c.
C

CHARIS ONE LIMITED

15496554

Activities of other holding companies n.e.c.

Founded 17 Feb 2024 Active London, England 1,254 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

PROJECT GRACE ONE LIMITED 17 Feb 2024 — 24 Feb 2024
Accounts Submitted 6 Aug 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 6 Jun 2026 Next due 20 Jun 2027 12 months remaining
Net assets £-71M
Total assets £598M
Total Liabilities £670M
Charges None No charges registered

Contact & Details

Contact

Registered Address

47 Queen Anne Street London W1G 9JG England

Full company profile for CHARIS ONE LIMITED (15496554), an active company based in London, England. Incorporated 17 Feb 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type group
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2024–2024)

Cash in Bank

£15.20M

Net Assets

-£71.30M

Total Liabilities

£669.50M

Turnover

£108.40M

Employees

1254

Debt Ratio

112%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

10 Allotments 297,380,657 Shares £73340396540.97m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Apr 2026900£1k£1.53
31 Mar 202615,240£23k£1.53
29 Oct 20257,200,000£7.20m£1
12 Jun 202510,123£15k£1.5
27 Mar 2025118,505£178k£1.5

Officers

Officers

3 active
Status
Dacre, Alexander PeterDirectorBritishEngland3831 May 2024Active
Pagnotta, Isabelle Sylvie VeroniqueDirectorBritishEngland4917 Feb 2024Active
Samuel Alexander McphailDirectorBritishUnited Kingdom3621 Feb 2024Active

Shareholders

Shareholders (23)

Inflexion Buyout Vi Investments Lp
92.6%
234,408,165
Alexander Peter Dacre
5.1%
12,883,069

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

CHARIS ONE LIMITED Current Company
CHARIS TWO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jun 2026Confirmation StatementConfirmation statement made on 6 Jun 2026 with updates
28 May 2026CapitalAllotment of shares (GBP 2,530,738.07) on 29 Oct 2025
26 May 2026CapitalAllotment of shares (GBP 2,901,807.57) on 1 Apr 2026
26 May 2026CapitalAllotment of shares (GBP 2,901,798.57) on 31 Mar 2026
26 May 2026CapitalAllotment of shares (GBP 2,901,798.57) on 12 Jun 2025
6 Jun 2026 Confirmation Statement

Confirmation statement made on 6 Jun 2026 with updates

28 May 2026 Capital

Allotment of shares (GBP 2,530,738.07) on 29 Oct 2025

26 May 2026 Capital

Allotment of shares (GBP 2,901,807.57) on 1 Apr 2026

26 May 2026 Capital

Allotment of shares (GBP 2,901,798.57) on 31 Mar 2026

26 May 2026 Capital

Allotment of shares (GBP 2,901,798.57) on 12 Jun 2025

Recent Activity

Latest Activity

Confirmation statement made on 6 Jun 2026 with updates

1 weeks ago on 6 Jun 2026

Allotment of shares (GBP 2,530,738.07) on 29 Oct 2025

2 weeks ago on 28 May 2026

Allotment of shares (GBP 2,901,807.57) on 1 Apr 2026

3 weeks ago on 26 May 2026

Allotment of shares (GBP 2,901,798.57) on 31 Mar 2026

3 weeks ago on 26 May 2026

Allotment of shares (GBP 2,901,798.57) on 12 Jun 2025

3 weeks ago on 26 May 2026