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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 (8 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Chetwood Financial Ltd Ellice Way
Wrexham Technology Park
Wrexham
LL13 7YT
Wales
Same address for the past 8 years
Telephone
0000
Email
Unreported
People
Officers
12
Shareholders
2
Controllers (PSC)
1
Director • Director • Chief Executive • British • Lives in England • Born in Nov 1973
Director • British • Lives in England • Born in Sep 1965
Director • Banker • British • Lives in England • Born in May 1970
Director • British • Lives in England • Born in Jul 1968
Director • British • Lives in England • Born in Jan 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Yobota Limited
Charles Simon Lewis Allsop and Paul Jonathan Noble are mutual people.
Active
Arrowsmiths No 1 Limited
Andrew Ray Mielczarek and Charles Simon Lewis Allsop are mutual people.
Active
Octopus Investments Limited
Duncan Henry Martin is a mutual person.
Active
Charter Court Financial Services Limited
Rajan Kapoor is a mutual person.
Active
Onesavings Bank Plc
Rajan Kapoor is a mutual person.
Active
Allica Bank Limited
Rajan Kapoor is a mutual person.
Active
Keyenable Limited
Mark Damian Stuart Foulsham is a mutual person.
Active
Recognise Bank Limited
Philip Anthony Jenks is a mutual person.
Active
Brands
Chetwood Bank
Chetwood Bank provides banking solutions to assist customers in managing their finances.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£586.13M
Decreased by £102.23M (-15%)
Turnover
£153.96M
Increased by £116.86M (+315%)
Employees
300
Increased by 27 (+10%)
Total Assets
£3.08B
Increased by £1.58B (+106%)
Total Liabilities
-£2.9B
Increased by £1.5B (+107%)
Net Assets
£173.08M
Increased by £80.6M (+87%)
Debt Ratio (%)
94%
Increased by 0.56% (+1%)
Latest Activity
New Charge Registered
17 Days Ago on 16 Oct 2025
Michael Thomas Bracken Resigned
1 Month Ago on 30 Sep 2025
Mr Rajan Kapoor Appointed
1 Month Ago on 23 Sep 2025
Mr Mark Damian Stuart Foulsham Appointed
4 Months Ago on 1 Jul 2025
Mr Robert William Pomphrett Appointed
5 Months Ago on 2 Jun 2025
Confirmation Submitted
7 Months Ago on 15 Mar 2025
Mr Paul Jonathan Noble Appointed
7 Months Ago on 14 Mar 2025
Andrew Ray Mielczarek Resigned
1 Year Ago on 15 Oct 2024
Group Accounts Submitted
1 Year Ago on 4 Oct 2024
Mr Paul Elliott Singer (PSC) Details Changed
8 Years Ago on 8 Sep 2017
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Documents
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
Confirmation statement made on 3 March 2025 with updates
Submitted on 15 Mar 2025
Statement of capital following an allotment of shares on 26 November 2024
Submitted on 9 Dec 2024
Repayment History
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