CHARTSYS LIMITED

Active St Neots

Other business support service activities n.e.c.

2 employees website.com
Other business support service activities n.e.c.
C

CHARTSYS LIMITED

Other business support service activities n.e.c.

Founded 7 Sept 2009 Active St Neots, England 2 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 19 Dec 2025 Next due 20 Aug 2027 14 months remaining
Confirmation Submitted 2 Sept 2025 Next due 14 Sept 2026 3 months remaining
Net assets £4K £5K 2024 year on year
Total assets £252K £8K 2024 year on year
Total Liabilities £248K £3K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Phoenix House 2 Phoenix Park, Eaton Socon St Neots Cambridgeshire PE19 8EP England

Full company profile for CHARTSYS LIMITED (07010945), an active company based in St Neots, England. Incorporated 7 Sept 2009. Other business support service activities n.e.c.. 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 Oct → 30 Sept 2024
Type micro-entity
Next accounts 20 Nov 2026
Due by 20 Aug 2027 14 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£4.40k

Decreased by £4.63k (-51%)

Total Liabilities

£248.04k

Decreased by £2.88k (-1%)

Turnover

N/A

Employees

2

Debt Ratio

98%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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

2 Allotments 10 Shares £10 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 20125£5£5
31 Mar 20125£5£5

Officers

Officers

2 active 1 resigned
Status
Pigney, IanDirectorBritishUnited Kingdom667 Sept 2009Active
Pigney, Lisa JaneSecretaryBritishUnknown7 Sept 2009Active

Shareholders

Shareholders (4)

Lisa J Pigney
86.4%
95
Elizabeth Pigney
4.5%
5

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Lisa Jane Pigney

British

Active
Notified 7 Sept 2016
Residence United Kingdom
DOB May 1961
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,right To Appoint And Remove Directors As Trust,right To Appoint And Remove Directors As Firm

Ian Pigney

Ceased 6 Sept 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026GazetteGazette Dissolved Voluntary
7 Apr 2026GazetteGazette Dissolved Voluntary
20 Jan 2026GazetteGazette Notice Voluntary
13 Jan 2026DissolutionDissolution Application Strike Off Company
19 Dec 2025AccountsAnnual accounts made up to 20 Nov 2025
7 Apr 2026 Gazette

Gazette Dissolved Voluntary

7 Apr 2026 Gazette

Gazette Dissolved Voluntary

20 Jan 2026 Gazette

Gazette Notice Voluntary

13 Jan 2026 Dissolution

Dissolution Application Strike Off Company

19 Dec 2025 Accounts

Annual accounts made up to 20 Nov 2025

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 months ago on 7 Apr 2026

Gazette Dissolved Voluntary

1 months ago on 7 Apr 2026

Gazette Notice Voluntary

4 months ago on 20 Jan 2026

Dissolution Application Strike Off Company

4 months ago on 13 Jan 2026

Annual accounts made up to 20 Nov 2025

5 months ago on 19 Dec 2025