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Chip Financial (Investments) Ltd

Chip Financial (Investments) Ltd is an active company incorporated on 25 September 2023 with the registered office located in London, Greater London. Chip Financial (Investments) Ltd was registered 2 years 1 month ago.
Status
Active
Active since 1 year 5 months ago
Company No
15161994
Private limited company
Age
2 years 1 month
Incorporated 25 September 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 September 2025 (1 month ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Sixth Floor Fora Montacute Yards
186 Shoreditch High Street
London
E1 6HU
United Kingdom
Same address since incorporation
Telephone
07395 272049
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Jun 1960
Director • British • Lives in UK • Born in Dec 1977
Director • British • Lives in UK • Born in Jul 1986
Director • Chief Risk Officer • British • Lives in England • Born in Jun 1987
Chip Financial Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chip Financial Ltd
Mr Simon Rabin and Adam Seale are mutual people.
Active
Chip Financial Nominees Ltd
Mr Simon Rabin and Adam Seale are mutual people.
Active
Timeline Portfolios Ltd
Adam Seale is a mutual person.
Active
As Strategy Consulting Limited
Adam Seale is a mutual person.
Active
Antler Management UK PVT Ltd
Adam Seale is a mutual person.
Active
Timeline Holdings Limited
Adam Seale is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.7M
Increased by £1.7M (%)
Turnover
£803.75K
Increased by £803.75K (%)
Employees
Unreported
Same as previous period
Total Assets
£1.71M
Increased by £1.71M (+171431900%)
Total Liabilities
-£14.32K
Increased by £14.32K (%)
Net Assets
£1.7M
Increased by £1.7M (+169999900%)
Debt Ratio (%)
1%
Increased by 0.84% (%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Small Accounts Submitted
4 Months Ago on 1 Jul 2025
Ms Emma Mohan Details Changed
7 Months Ago on 24 Mar 2025
Ms Emma Mohan Appointed
9 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Oct 2024
Georgina Silvester Resigned
1 Year 2 Months Ago on 30 Aug 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Mr Adam Seale Appointed
1 Year 10 Months Ago on 2 Jan 2024
Accounting Period Shortened
2 Years Ago on 18 Oct 2023
Ms Gina Silvester Details Changed
2 Years 1 Month Ago on 25 Sep 2023
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Documents
Confirmation statement made on 24 September 2025 with updates
Submitted on 24 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 1 Jul 2025
Director's details changed for Ms Emma Mohan on 24 March 2025
Submitted on 24 Mar 2025
Appointment of Ms Emma Mohan as a director on 21 January 2025
Submitted on 22 Jan 2025
Statement of capital following an allotment of shares on 1 October 2024
Submitted on 16 Oct 2024
Confirmation statement made on 24 September 2024 with no updates
Submitted on 2 Oct 2024
Termination of appointment of Georgina Silvester as a director on 30 August 2024
Submitted on 2 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 May 2024
Director's details changed for Ms Gina Silvester on 25 September 2023
Submitted on 2 Apr 2024
Appointment of Mr Adam Seale as a director on 2 January 2024
Submitted on 9 Feb 2024
Repayment History
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