CHARTERED WEALTH MANAGEMENT LIMITED

Active Leeds

Financial intermediation not elsewhere classified

19 employees website.com
Financial services Financial intermediation not elsewhere classified
C

CHARTERED WEALTH MANAGEMENT LIMITED

Financial intermediation not elsewhere classified

Founded 1 Apr 2009 Active Leeds, England 19 employees website.com
Financial services Financial intermediation not elsewhere classified
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 11 May 2026 Next due 25 Apr 2027 10 months remaining
Net assets £2M £922K 2024 year on year
Total assets £3M £1M 2024 year on year
Total Liabilities £777K £424K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

1a Tower Square Wellington Street Leeds LS1 4DL England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for CHARTERED WEALTH MANAGEMENT LIMITED (06865492), an active financial services company based in Leeds, England. Incorporated 1 Apr 2009. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.14M

Increased by £476.00k (+71%)

Net Assets

£2.24M

Increased by £922.00k (+70%)

Total Liabilities

£777.00k

Increased by £424.00k (+120%)

Turnover

£3.89M

Increased by £1.39M (+56%)

Employees

19

Decreased by 2 (-10%)

Debt Ratio

26%

Increased by 5 (+24%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 50,490 Shares £78k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Dec 202350,490£78k£1.55

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

The Progeny Group Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 22 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Steven Anthony Hall

Ceased 10 Jun 2016

Ceased

Mark Stanbury

Ceased 10 Jun 2016

Ceased

David Spencer

Ceased 10 Jun 2016

Ceased

Group Structure

Group Structure

CHARTERED WEALTH MANAGEMENT LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026Confirmation StatementConfirmation statement made on 11 Apr 2026 with updates
18 Dec 2025OfficersAppointment of Mr Graeme Grattan Dickson as director on 18 Dec 2025
18 Dec 2025OfficersTermination of Caroline Michelle Hawkesley as director on 4 Dec 2025
14 Oct 2025OfficersTermination of Charlotte Emily Thomas as director on 14 Oct 2025
7 Oct 2025AccountsAnnual accounts filed
11 May 2026 Confirmation Statement

Confirmation statement made on 11 Apr 2026 with updates

18 Dec 2025 Officers

Appointment of Mr Graeme Grattan Dickson as director on 18 Dec 2025

18 Dec 2025 Officers

Termination of Caroline Michelle Hawkesley as director on 4 Dec 2025

14 Oct 2025 Officers

Termination of Charlotte Emily Thomas as director on 14 Oct 2025

7 Oct 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 11 Apr 2026 with updates

1 months ago on 11 May 2026

Appointment of Mr Graeme Grattan Dickson as director on 18 Dec 2025

5 months ago on 18 Dec 2025

Termination of Caroline Michelle Hawkesley as director on 4 Dec 2025

5 months ago on 18 Dec 2025

Termination of Charlotte Emily Thomas as director on 14 Oct 2025

8 months ago on 14 Oct 2025

Annual accounts filed

8 months ago on 7 Oct 2025