Menna Overview
Here’s a quick overview of CHIP FINANCIAL GROUP LTD 👀 — a London based business that started in 2016.
CHIP FINANCIAL GROUP LTD
- Company statusactive
- Company No10113174
- Age10 years 3 months Incorporated 8 April 2016
- Officers5
Address
Sixth Floor Fora Montacute Yards, 186 Shoreditch High Street, London, E1 6HU, United Kingdom
CHIP FINANCIAL GROUP LTD is an active company incorporated on 8 April 2016 and based in London, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 09 Jun 2026
Certificate Change Of Name Company
2 Months Ago on 29 May 2026
Legacy
2 Months Ago on 05 May 2026
Appoint Person Director Company With Name Date
4 Months Ago on 25 Mar 2026
Capital Name Of Class Of Shares
5 Months Ago on 06 Feb 2026
Capital Allotment Shares
5 Months Ago on 06 Feb 2026
Capital Variation Of Rights Attached To Shares
5 Months Ago on 06 Feb 2026
Resolution
7 Months Ago on 21 Dec 2025
Memorandum Articles
7 Months Ago on 21 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 18 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Feb 2024
Capital Allotment Shares
2 Years Ago on 31 Jan 2024
Resolution
2 Years Ago on 27 Jan 2024
Resolution
2 Years Ago on 27 Jan 2024
Resolution
2 Years Ago on 27 Jan 2024
Resolution
2 Years Ago on 27 Jan 2024
Resolution
2 Years Ago on 27 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 23 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 09 Aug 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRANK, Richard Spencer | director | Aug 1967 | 01 May 2018 |
| KRIEGER, Laurence David | director | Oct 1972 | 21 Jan 2025 |
| LATHAM, Alexander Christopher Tom | director | Apr 1991 | 10 May 2021 |
| RABIN, Simon | director | Jul 1986 | 08 Apr 2016 |
| SEALE, Adam | director | Jun 1960 | 02 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Rabin | Jul 1986 | 08 Apr 2016 |
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Here’s a quick overview of CHIP FINANCIAL GROUP LTD 👀 — a London based business that started in 2016.