CHARIS THREE LIMITED

15504050
Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
C

CHARIS THREE LIMITED

15504050

Activities of other holding companies n.e.c.

Founded 19 Feb 2024 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 23 Oct 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 23 Feb 2026 Next due 4 Mar 2027 8 months remaining
Net assets £290M
Total assets £290M
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

20 Grosvenor Place London SW1X 7HN England

Full company profile for CHARIS THREE LIMITED (15504050), an active company based in London, England. Incorporated 19 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 audit-exemption-subsidiary
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£290.04M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

2 Allotments 2 Shares £297.24m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Oct 20251£7.20m£7.20m
31 May 20241£290.04m£290.04m

Officers

Officers

1 active 2 resigned
Status
Christopher DiddamsSecretaryUnknownUnknown2 Sept 2024Active

Shareholders

Shareholders (2)

Charis Pikco Limited
100.0%
3
Charis Two Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Charis Pikco Limited

United Kingdom

Active
Notified 28 Apr 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Charis Two Limited

Ceased 28 Apr 2025

Ceased

Group Structure

Group Structure

CHARIS ONE LIMITED united kingdom
CHARIS TWO LIMITED united kingdom
CHARIS PIKCO LIMITED united kingdom
CHARIS THREE LIMITED Current Company
CHARIS FOUR LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Feb 2026Confirmation StatementConfirmation statement made on 18 Feb 2026 with updates
5 Feb 2026CapitalAllotment of shares (GBP 3) on 29 Oct 2025
23 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
23 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
23 Oct 2025AccountsAnnual accounts filed
23 Feb 2026 Confirmation Statement

Confirmation statement made on 18 Feb 2026 with updates

5 Feb 2026 Capital

Allotment of shares (GBP 3) on 29 Oct 2025

23 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

23 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

23 Oct 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 18 Feb 2026 with updates

3 months ago on 23 Feb 2026

Allotment of shares (GBP 3) on 29 Oct 2025

4 months ago on 5 Feb 2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

7 months ago on 23 Oct 2025

Annual accounts made up to 31 Mar 2025

7 months ago on 23 Oct 2025

Annual accounts filed

7 months ago on 23 Oct 2025