Chetwood Financial Limited
Company Profile
live
Large EnterpriseChetwood Financial Limited
09964966•Private Limited With Share Capital
Chetwood Financial Ltd, Ellice Way, Wrexham, LL137YT
Get Full Access
Incorporated
22/01/2016
Company Age
10 years
Directors
9
Employees
332
SIC Code
64191
Risk
very low risk
Company Overview
Registration, classification & business activity
Chetwood Financial Limited (09964966) is a private limited with share capital incorporated on 22/01/2016 (10 years old) and registered in wrexham, LL137YT. The company operates under SIC code 64191 - banks.
Founded in 2016, chetwood is a new kind of bank. the digitally native financial services company creates targeted products to make people better off. unlike traditional banks, we’re not looking to build a customer base and then cross-sell to them. instead, we focus on distinct customer segments that...
Private Limited With Share Capital
SIC: 64191
Large Enterprise
Incorporated 22/01/2016
LL137YT
332 employees
Financial Overview
Total Assets
£4.53B
Liabilities
£4.34B
Net Assets
£196.14M
Turnover
£233.94M
Cash
£387.55M
Key Metrics
332
Employees
9
Directors
2
Shareholders
1
Patents
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2025
Capital Allotment Shares
Category:Capital
Date:03-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2025
Capital Allotment Shares
Category:Capital
Date:09-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2024
Capital Allotment Shares
Category:Capital
Date:06-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2024
Capital Allotment Shares
Category:Capital
Date:13-02-2024
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:05-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2023
Capital Allotment Shares
Category:Capital
Date:08-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2023
Memorandum Articles
Category:Incorporation
Date:18-07-2023
Resolution
Category:Resolution
Date:18-07-2023
Capital Name Of Class Of Shares
Category:Capital
Date:18-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2023
Capital Allotment Shares
Category:Capital
Date:06-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2023
Capital Allotment Shares
Category:Capital
Date:18-04-2023
Capital Allotment Shares
Category:Capital
Date:06-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2023
Capital Allotment Shares
Category:Capital
Date:10-02-2023
Capital Allotment Shares
Category:Capital
Date:06-01-2023
Capital Allotment Shares
Category:Capital
Date:24-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2022
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:11-10-2022
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:11-10-2022
Capital Allotment Shares
Category:Capital
Date:11-07-2022
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:21-04-2022
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:12-04-2022
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:12-04-2022
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:06-04-2022
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:06-04-2022
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:06-04-2022
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:28-03-2022
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:21-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2022
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:15-03-2022
Capital Allotment Shares
Category:Capital
Date:03-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2022
Capital Allotment Shares
Category:Capital
Date:02-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2021
Capital Allotment Shares
Category:Capital
Date:24-06-2021
Capital Allotment Shares
Category:Capital
Date:20-05-2021
Capital Allotment Shares
Category:Capital
Date:13-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2021
Capital Allotment Shares
Category:Capital
Date:23-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2021
Capital Allotment Shares
Category:Capital
Date:12-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2020
Capital Allotment Shares
Category:Capital
Date:22-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2020
Capital Allotment Shares
Category:Capital
Date:17-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2019
Capital Alter Shares Consolidation
Category:Capital
Date:18-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:03-01-2019
Resolution
Category:Resolution
Date:31-12-2018
Capital Allotment Shares
Category:Capital
Date:12-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2018
Capital Allotment Shares
Category:Capital
Date:25-06-2018
Resolution
Category:Resolution
Date:21-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:19-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2017
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date13/12/2025
Latest Accounts31/03/2025
Trading Addresses
Ellice Way, Wrexham Technology Park, Wrexham, Clwyd, LL137YTRegistered
Related Companies
10