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Charm Finance Plc

Charm Finance Plc is an active company incorporated on 17 July 2015 with the registered office located in London, Greater London. Charm Finance Plc was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09692222
Public limited company
Age
10 years
Incorporated 17 July 2015
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (1 month ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Church House 29 Great Smith Street
Westminster
London
SW1P 3PS
United Kingdom
Same address since incorporation
Telephone
020 78981000
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Chief Of Staff • British • Lives in England • Born in Dec 1961
Director • Finance Director • British • Lives in England • Born in Oct 1961
Director • Accountant • British • Lives in England • Born in Aug 1966
Director • Chief Executive • British • Lives in England • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Cepb Mortgages Limited
David Peter White and Mr Mark Anthony Harris Barker are mutual people.
Active
Thorney Island GP Limited
John Peter Ball and Mr Mark Anthony Harris Barker are mutual people.
Active
The University Of Westminster
John Peter Ball is a mutual person.
Active
The Simon Of Cyrene Theological Institute
David Peter White is a mutual person.
Active
One Ymca
John Peter Ball is a mutual person.
Active
Parish Giving Scheme
David Peter White is a mutual person.
Active
Church Of England Central Services Trading Limited
David Peter White is a mutual person.
Active
Cepb Developments Ltd
David Peter White and Mr Mark Anthony Harris Barker are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£54K
Decreased by £10K (-16%)
Turnover
£3.66M
Increased by £31K (+1%)
Employees
Unreported
Same as previous period
Total Assets
£100.54M
Increased by £54K (0%)
Total Liabilities
-£100.53M
Increased by £55K (0%)
Net Assets
£12K
Decreased by £1K (-8%)
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 5 Jul 2024
Joanna Elizabeth Woolcock Resigned
1 Year 5 Months Ago on 27 Mar 2024
Mr Mark Anthony Harris Barker Appointed
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 4 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 12 Jul 2023
Loraine Miller Resigned
2 Years 5 Months Ago on 31 Mar 2023
Mr David Peter White Details Changed
7 Years Ago on 29 May 2018
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Documents
Confirmation statement made on 27 July 2025 with no updates
Submitted on 28 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Confirmation statement made on 27 July 2024 with no updates
Submitted on 7 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 5 Jul 2024
Appointment of Mr Mark Anthony Harris Barker as a director on 25 March 2024
Submitted on 27 Mar 2024
Termination of appointment of Joanna Elizabeth Woolcock as a director on 27 March 2024
Submitted on 27 Mar 2024
Director's details changed for Mr David Peter White on 29 May 2018
Submitted on 1 Mar 2024
Confirmation statement made on 27 July 2023 with no updates
Submitted on 4 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 12 Jul 2023
Termination of appointment of Loraine Miller as a director on 31 March 2023
Submitted on 17 May 2023
Repayment History
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