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Charis Four Limited

Charis Four Limited is an active company incorporated on 16 February 2024 with the registered office located in London, Greater London. Charis Four Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15495538
Private limited company
Age
1 year 9 months
Incorporated 16 February 2024
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 15 February 2025 (9 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 16 Feb31 Mar 2025 (1 year 1 month)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
20 Grosvenor Place
London
SW1X 7HN
England
Address changed on 5 Jun 2024 (1 year 6 months ago)
Previous address was 47 Queen Anne Street London W1G 9JG United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Aug 1987
Director • Non-Executive Director • British • Lives in England • Born in Jan 1961
Charis Three Limited
PSC
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Mutual Companies
Charis Two Limited
Alexander Peter Dacre and Wayne Andrew Story are mutual people.
Active
Charis Three Limited
Alexander Peter Dacre and Wayne Andrew Story are mutual people.
Active
International Management Systems Marketing Limited
Alexander Peter Dacre is a mutual person.
Active
Q A S International Limited
Alexander Peter Dacre is a mutual person.
Active
Deltanet International Limited
Alexander Peter Dacre is a mutual person.
Active
Cedrec Information Systems Limited
Alexander Peter Dacre is a mutual person.
Active
The HR Services Partnership Limited
Alexander Peter Dacre is a mutual person.
Active
The Employment Services Partnership Limited
Alexander Peter Dacre is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Jan31 Mar 2025
Traded for 14 months
Cash in Bank
£6.93M
Turnover
£2.64M
Employees
17
Total Assets
£598.79M
Total Liabilities
-£325.13M
Net Assets
£273.66M
Debt Ratio (%)
54%
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 23 Oct 2025
Confirmation Submitted
9 Months Ago on 18 Feb 2025
Mr Christopher Diddams Appointed
1 Year 3 Months Ago on 2 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 5 Jun 2024
Accounting Period Extended
1 Year 6 Months Ago on 5 Jun 2024
Mr Wayne Andrew Story Appointed
1 Year 6 Months Ago on 31 May 2024
Mr Alexander Peter Dacre Appointed
1 Year 6 Months Ago on 31 May 2024
Isabelle Pagnotta Resigned
1 Year 6 Months Ago on 31 May 2024
Samuel Alexander Mcphail Resigned
1 Year 6 Months Ago on 31 May 2024
New Charge Registered
1 Year 7 Months Ago on 10 May 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 23 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 23 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 23 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 23 Oct 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 23 Oct 2025
Confirmation statement made on 15 February 2025 with updates
Submitted on 18 Feb 2025
Appointment of Mr Christopher Diddams as a secretary on 2 September 2024
Submitted on 22 Oct 2024
Appointment of Mr Wayne Andrew Story as a director on 31 May 2024
Submitted on 11 Jun 2024
Statement of capital following an allotment of shares on 31 May 2024
Submitted on 10 Jun 2024
Current accounting period extended from 28 February 2025 to 31 March 2025
Submitted on 5 Jun 2024
Repayment History
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