ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Chaucer Management Holdings Limited

Chaucer Management Holdings Limited is an active company incorporated on 16 December 2013 with the registered office located in London, City of London. Chaucer Management Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08816534
Private limited company
Age
12 years
Incorporated 16 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2025 (26 days ago)
Next confirmation dated 9 December 2026
Due by 23 December 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
51 Moorgate
London
EC2R 6LL
England
Address changed on 15 Aug 2024 (1 year 4 months ago)
Previous address was 10 Lower Thames Street London EC3R 6EN England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Jan 1978
Director • British • Lives in England • Born in May 1978
Director • Italian • Lives in Italy • Born in Oct 1970
Director • Italian • Lives in Italy • Born in Nov 1966
Director • British • Lives in England • Born in Jan 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Bip Consulting UK Limited
Royi Haberman and Alistair Lovegrove are mutual people.
Active
Chaucer Management Services Limited
Royi Haberman and Alistair Lovegrove are mutual people.
Active
Bip Consulting UK Holdings Limited
Royi Haberman and Alistair Lovegrove are mutual people.
Active
Verco Advisory Services Limited
Royi Haberman is a mutual person.
Active
Riskcare Limited
Royi Haberman is a mutual person.
Active
Verco Advisory Holdings Limited
Royi Haberman is a mutual person.
Active
Riskcare Holdings Limited
Royi Haberman is a mutual person.
Active
Mastery Ai Ltd
Royi Haberman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 0 month
Cash in Bank
Unreported
Decreased by £7K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.01M
Increased by £309K (+2%)
Total Liabilities
-£13.81M
Increased by £308K (+2%)
Net Assets
-£802K
Increased by £1K (-0%)
Debt Ratio (%)
106%
Decreased by 0.16% (-0%)
Latest Activity
Subsidiary Accounts Submitted
18 Days Ago on 17 Dec 2025
Confirmation Submitted
25 Days Ago on 10 Dec 2025
Bip Consulting Uk Limited (PSC) Details Changed
10 Months Ago on 21 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 28 Dec 2024
Compulsory Strike-Off Discontinued
1 Year Ago on 18 Dec 2024
Christopher Charles Laslett Resigned
1 Year Ago on 17 Dec 2024
Compulsory Gazette Notice
1 Year Ago on 17 Dec 2024
Confirmation Submitted
1 Year Ago on 11 Dec 2024
Registered Address Changed
1 Year 4 Months Ago on 15 Aug 2024
Bip Consulting Uk Holdings Limited (PSC) Details Changed
5 Years Ago on 8 Jul 2020
Get Credit Report
Discover Chaucer Management Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Dec 2025
Confirmation statement made on 9 December 2025 with no updates
Submitted on 10 Dec 2025
Submitted on 9 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Oct 2025
Change of details for Bip Consulting Uk Holdings Limited as a person with significant control on 8 July 2020
Submitted on 24 Apr 2025
Change of details for Bip Consulting Uk Limited as a person with significant control on 21 February 2025
Submitted on 28 Mar 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year