CHIP FINANCIAL NOMINEES LTD

Active Exeter

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
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CHIP FINANCIAL NOMINEES LTD

Financial intermediation not elsewhere classified

Founded 16 Apr 2021 Active Exeter, England 0 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 15 Jan 2026 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 29 Apr 2026 Next due 29 Apr 2027 10 months remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

4th Floor Broadwalk House (South) Southernhay West Exeter EX1 1TS England

Full company profile for CHIP FINANCIAL NOMINEES LTD (13341396), an active company based in Exeter, England. Incorporated 16 Apr 2021. 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 May → 30 Apr 2025
Type dormant
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2025)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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

Officers

Officers

3 active
Status
Adam SealeDirectorBritishUnited Kingdom662 Jan 2024Active
Richard Spencer FrankDirectorBritishUnited Kingdom5816 Apr 2021Active
Tyler, Mark DominicDirectorBritishEngland4720 Nov 2025Active

Shareholders

Shareholders (3)

Crowdcube Nominees Limited
100.0%
2
Richard Frank
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Crowdcube Limited

Unknown

Active
Notified 25 Nov 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Richard Spencer Frank

British

Active
Notified 16 Apr 2021
Residence United Kingdom
DOB August 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Simon Rabin

British

Active
Notified 16 Apr 2021
Residence United Kingdom
DOB July 1986
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CHIP FINANCIAL NOMINEES LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026Confirmation StatementConfirmation statement made on 15 Apr 2026 with updates
15 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
5 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
5 Dec 2025OfficersTermination of Adam Seale as director on 25 Nov 2025
5 Dec 2025OfficersAppointment of Mr Mark Dominic Tyler as director on 20 Nov 2025
29 Apr 2026 Confirmation Statement

Confirmation statement made on 15 Apr 2026 with updates

15 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

5 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

5 Dec 2025 Officers

Termination of Adam Seale as director on 25 Nov 2025

5 Dec 2025 Officers

Appointment of Mr Mark Dominic Tyler as director on 20 Nov 2025

Recent Activity

Latest Activity

Confirmation statement made on 15 Apr 2026 with updates

1 months ago on 29 Apr 2026

Annual accounts made up to 30 Apr 2025

4 months ago on 15 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 5 Dec 2025

Termination of Adam Seale as director on 25 Nov 2025

6 months ago on 5 Dec 2025

Appointment of Mr Mark Dominic Tyler as director on 20 Nov 2025

6 months ago on 5 Dec 2025