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Charter Group Fund Administration Ltd

Charter Group Fund Administration Ltd is an active company incorporated on 3 August 2010 with the registered office located in London, Greater London. Charter Group Fund Administration Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07334941
Private limited company
Age
15 years
Incorporated 3 August 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (1 month ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2 Bleeding Heart Yard
London
EC1N 8SJ
England
Same address for the past 9 years
Telephone
02031378499
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1970
Secretary
Mr James Murden
PSC • New Zealander • Lives in New Zealand • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Brands
Charter Group Fund Administration
Charter Group Fund Administration Ltd (CGFA) has been providing fund administration services since 2010, catering to hedge funds, managed accounts, and crypto funds.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£542.01K
Decreased by £192.4K (-26%)
Total Liabilities
-£224.83K
Decreased by £199.83K (-47%)
Net Assets
£317.18K
Increased by £7.43K (+2%)
Debt Ratio (%)
41%
Decreased by 16.34% (-28%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
James Murden (PSC) Appointed
3 Months Ago on 13 May 2025
Kevin Stuart Jones (PSC) Resigned
3 Months Ago on 13 May 2025
Micro Accounts Submitted
9 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 19 Jul 2023
Amended Micro Accounts Submitted
2 Years 3 Months Ago on 15 May 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 28 Mar 2023
Accounting Period Shortened
2 Years 5 Months Ago on 27 Mar 2023
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Documents
Confirmation statement made on 17 July 2025 with no updates
Submitted on 21 Jul 2025
Cessation of Kevin Stuart Jones as a person with significant control on 13 May 2025
Submitted on 14 May 2025
Notification of James Murden as a person with significant control on 13 May 2025
Submitted on 14 May 2025
Micro company accounts made up to 31 March 2024
Submitted on 27 Nov 2024
Confirmation statement made on 17 July 2024 with no updates
Submitted on 19 Jul 2024
Confirmation statement made on 17 July 2023 with no updates
Submitted on 19 Jul 2023
Amended micro company accounts made up to 31 March 2023
Submitted on 15 May 2023
Micro company accounts made up to 31 March 2023
Submitted on 31 Mar 2023
Micro company accounts made up to 31 August 2022
Submitted on 28 Mar 2023
Current accounting period shortened from 31 August 2023 to 31 March 2023
Submitted on 27 Mar 2023
Repayment History
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