Ltd Facts The UK company register, as filed

Register entry · No. 09692222

CHARM FINANCE PLC

Active Public Limited Company Incorporated 17 Jul 2015

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Aug 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 17 Jul 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CHURCH HOUSE 29 GREAT SMITH STREET, WESTMINSTER, LONDON, UNITED KINGDOM, SW1P 3PS

    As filed with Companies House.

  2. Nature of business

    • 64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    10 Aug 2027
    Last made up to
    27 Jul 2026

  5. Charges

    Outstanding
    3
    All time
    3

  6. Names

    1. CHARM FINANCE PLC current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
David Peter White Accountant Director 17 Jul 2015 — August 1966 British · England
Lee Marshall Chief Of Staff Director 27 Jul 2015 — December 1961 British · England
John Peter Ball Chief Executive Director 11 Jan 2019 — April 1978 British · England
Mark Anthony Harris Barker Finance Director Director 25 Mar 2024 — October 1961 English · England
James William Ashton Sanders Secretary 6 Feb 2018 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
The Archbishop Of York legal person Right to appoint and remove directors 1 Jul 2021 — —
The Archbishop Of Canterbury legal person Right to appoint and remove directors 1 Jul 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is CHARM FINANCE PLC still trading?

The register shows CHARM FINANCE PLC as active.

What does CHARM FINANCE PLC do?

It files the industry code 64921 (Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors).

When was CHARM FINANCE PLC set up?

It was incorporated on 17 July 2015.

When are CHARM FINANCE PLC's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 31 December 2025.

When is CHARM FINANCE PLC's next confirmation statement due?

By 10 August 2027.

Who runs CHARM FINANCE PLC?

CHARM FINANCE PLC has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64921), active, set up around the same time. More in this industry →

  1. 09922574 GREENFIELD MORTGAGES III LTD Active Private Limited Company Inc. 18 Dec 2015 64921 · Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
  2. 09919982 MEGIAR LIMITED Active Private Limited Company Inc. 17 Dec 2015 64921 · Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
  3. 09908418 METHANUM LIMITED Active Private Limited Company Inc. 9 Dec 2015 64921 · Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
  4. 09868527 CROUDACE FINANCE LIMITED Active Private Limited Company Inc. 12 Nov 2015 64921 · Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
  5. 09821673 GO CAR CREDIT LIMITED Active Private Limited Company Inc. 13 Oct 2015 64921 · Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House