Charm Finance Plc
Company Profile
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SmallCharm Finance Plc
09692222•Public Limited With Share Capital
Church House, 29 Great Smith Street, London, SW1P3PS
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Incorporated
17/07/2015
Company Age
10 years
Directors
6
Employees
—
SIC Code
64921
Risk
moderate risk
Company Overview
Registration, classification & business activity
Charm Finance Plc (09692222) is a public limited with share capital incorporated on 17/07/2015 (10 years old) and registered in london, SW1P3PS. The company operates under SIC code 64921 - credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.
Public Limited With Share Capital
SIC: 64921
Small
Incorporated 17/07/2015
SW1P3PS
Financial Overview
Total Assets
£100.54M
Liabilities
£100.53M
Net Assets
£12.5K
Turnover
£3.66M
Cash
£54.0K
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
47
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Auditors Resignation Company
Category:Auditors
Date:05-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-08-2015
Legacy
Category:Incorporation
Date:05-08-2015
Application Trading Certificate
Category:Reregistration
Date:05-08-2015
Incorporation Company
Category:Incorporation
Date:17-07-2015
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date25/06/2025
Latest Accounts31/12/2024
Trading Addresses
Church House, 29 Great Smith Street, London, SW1P3PSRegistered
Related Companies
10
Contact
02078981000
Church House, 29 Great Smith Street, London, SW1P3PS