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Charleston Financial Services Limited

Charleston Financial Services Limited is an active company incorporated on 12 October 2009 with the registered office located in London, City of London. Charleston Financial Services Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07038315
Private limited company
Age
16 years
Incorporated 12 October 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 May 2025 (6 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Nov31 Dec 2024 (1 year 2 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Floor 4 11 Leadenhall Street
London
EC3V 1LP
United Kingdom
Address changed on 30 Jul 2024 (1 year 3 months ago)
Previous address was 3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ England
Telephone
01908597811
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Mar 1983
Director • British • Lives in Gibraltar • Born in Oct 1960
Director • British • Lives in England • Born in Nov 1988
Director • British • Lives in England • Born in Jan 1973
Director • British • Lives in England • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Insurance First Brokers Ltd
Mayank Prakash, Simon David Embley, and 1 more are mutual people.
Active
Watts Commercial Finance Limited
Mayank Prakash, Simon David Embley, and 1 more are mutual people.
Active
Grange Mortgage And Protection Services Limited
Mayank Prakash, Simon David Embley, and 1 more are mutual people.
Active
Morrison Ward Associates Limited
Simon David Embley, Jeremy Paul Gibson, and 1 more are mutual people.
Active
John Charcol Mortgages Limited
Mayank Prakash, Simon David Embley, and 1 more are mutual people.
Active
Mortgages First Ltd
Mayank Prakash, Simon David Embley, and 1 more are mutual people.
Active
More Choice Financial Ltd
Simon David Embley, Jeremy Paul Gibson, and 1 more are mutual people.
Active
Group First Ltd
Mayank Prakash, Simon David Embley, and 1 more are mutual people.
Active
Brands
Charleston Financial
Charleston Financial is a mortgage brokerage that offers a range of property-based financial solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£236.31K
Decreased by £210.97K (-47%)
Turnover
Unreported
Same as previous period
Employees
20
Same as previous period
Total Assets
£944.76K
Decreased by £438.81K (-32%)
Total Liabilities
-£102.84K
Decreased by £585.72K (-85%)
Net Assets
£841.92K
Increased by £146.91K (+21%)
Debt Ratio (%)
11%
Decreased by 38.88% (-78%)
Latest Activity
Mr Mayank Prakash Appointed
23 Days Ago on 21 Oct 2025
Simon David Embley Resigned
23 Days Ago on 21 Oct 2025
Small Accounts Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Charge Satisfied
1 Year 3 Months Ago on 6 Aug 2024
Charge Satisfied
1 Year 3 Months Ago on 6 Aug 2024
Accounting Period Extended
1 Year 3 Months Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 30 Jul 2024
Mr Jeremy Paul Gibson Appointed
1 Year 3 Months Ago on 26 Jul 2024
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Documents
Termination of appointment of Simon David Embley as a director on 21 October 2025
Submitted on 21 Oct 2025
Appointment of Mr Mayank Prakash as a director on 21 October 2025
Submitted on 21 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 16 May 2025 with updates
Submitted on 28 May 2025
Satisfaction of charge 070383150003 in full
Submitted on 6 Aug 2024
Satisfaction of charge 070383150004 in full
Submitted on 6 Aug 2024
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 5 Aug 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Cessation of James Douglas Hardwick as a person with significant control on 26 July 2024
Submitted on 30 Jul 2024
Termination of appointment of Rachel Lucy Maria Hardwick as a director on 26 July 2024
Submitted on 30 Jul 2024
Repayment History
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