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Chetwood Financial Limited

Chetwood Financial Limited is an active company incorporated on 22 January 2016 with the registered office located in Wrexham, Clwyd. Chetwood Financial Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09964966
Private limited company
Age
9 years
Incorporated 22 January 2016
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 3 March 2025 (10 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about Chetwood Financial Limited
Contact
Address
Chetwood Financial Ltd Ellice Way
Wrexham Technology Park
Wrexham
LL13 7YT
Wales
Same address for the past 8 years
Telephone
0000
Email
Unreported
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People
Officers
9
Shareholders
2
Controllers (PSC)
1
Emer Daly
Director • Irish • Lives in Ireland • Born in Apr 1963
Rajan Kapoor
Director • British • Lives in UK • Born in Apr 1952
Paul Jonathan Noble
Director • Chief Executive • British • Lives in England • Born in Nov 1973
Charles Simon Lewis Allsop
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1980
Philip Anthony Jenks
Director • British • Lives in England • Born in Jan 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
Yobota Limited
Charles Simon Lewis Allsop and Paul Jonathan Noble are mutual people.
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Octopus Investments Limited
Duncan Henry Martin is a mutual person.
Active
Keyenable Limited
Mark Damian Stuart Foulsham is a mutual person.
Active
Arrowsmiths No 1 Limited
Charles Simon Lewis Allsop is a mutual person.
Active
Duncan Martin Risk Advisory Limited
Duncan Henry Martin is a mutual person.
Active
Revolut Newco UK Ltd
Rajan Kapoor is a mutual person.
Active
CHL Mortgages For Intermediaries Limited
Charles Simon Lewis Allsop is a mutual person.
Active
Franklin Music Cic
Mark Damian Stuart Foulsham is a mutual person.
Active
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Brands
Chetwood Bank
Chetwood Bank provides banking solutions to assist customers in managing their finances.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£387.55M
Decreased by £198.58M (-34%)
Turnover
£233.94M
Increased by £79.97M (+52%)
Employees
332
Increased by 32 (+11%)
Total Assets
£4.53B
Increased by £1.45B (+47%)
Total Liabilities
-£4.34B
Increased by £1.43B (+49%)
Net Assets
£196.14M
Increased by £23.06M (+13%)
Debt Ratio (%)
96%
Increased by 1.3% (+1%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
19 Days Ago on 20 Dec 2025
Emer Daly Resigned
1 Month Ago on 26 Nov 2025
New Charge Registered
2 Months Ago on 16 Oct 2025
Michael Thomas Bracken Resigned
3 Months Ago on 30 Sep 2025
Mr Rajan Kapoor Appointed
3 Months Ago on 23 Sep 2025
Mr Mark Damian Stuart Foulsham Appointed
6 Months Ago on 1 Jul 2025
Mr Robert William Pomphrett Appointed
7 Months Ago on 2 Jun 2025
Confirmation Submitted
9 Months Ago on 15 Mar 2025
Mr Paul Jonathan Noble Appointed
10 Months Ago on 14 Mar 2025
Mr Paul Elliott Singer (PSC) Details Changed
8 Years Ago on 8 Sep 2017
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Get Credit Report
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 20 Dec 2025
Termination of appointment of Emer Daly as a director on 26 November 2025
Submitted on 2 Dec 2025
Termination of appointment of Michael Thomas Bracken as a director on 30 September 2025
Submitted on 23 Oct 2025
Change of details for Mr Paul Elliott Singer as a person with significant control on 8 September 2017
Submitted on 22 Oct 2025
Registration of charge 099649660003, created on 16 October 2025
Submitted on 16 Oct 2025
Appointment of Mr Rajan Kapoor as a director on 23 September 2025
Submitted on 6 Oct 2025
Appointment of Mr Mark Damian Stuart Foulsham as a director on 1 July 2025
Submitted on 1 Jul 2025
Appointment of Mr Robert William Pomphrett as a director on 2 June 2025
Submitted on 12 Jun 2025
Statement of capital following an allotment of shares on 22 May 2025
Submitted on 3 Jun 2025
Appointment of Mr Paul Jonathan Noble as a director on 14 March 2025
Submitted on 1 Apr 2025
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Repayment History
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