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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Llewellyn, David Charles
    Insurance Broker born in April 1958
    Individual (1 offspring)
    Officer
    (before 1991-06-30) ~ 1991-11-27
    OF - Director → CIF 0
  • 2
    Mcdermott, Darius Michael
    Born in December 1971
    Individual (5 offsprings)
    Officer
    2000-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Sevenoaks, Peter Edward Nixon
    Financial Adviser born in August 1960
    Individual (1 offspring)
    Officer
    1996-11-08 ~ 1997-08-31
    OF - Director → CIF 0
  • 4
    Kitchen, Perry Duncan Crispin Newent
    Chartered Accountant born in December 1952
    Individual (4 offsprings)
    Officer
    1996-08-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Barnes, Anthony
    Financial Advisor born in April 1963
    Individual (1 offspring)
    Officer
    1994-12-06 ~ 1995-04-30
    OF - Director → CIF 0
  • 6
    Holder, John Michael, Dr
    Born in August 1950
    Individual (14 offsprings)
    Officer
    (before 1991-06-30) ~ now
    OF - Director → CIF 0
    Holder, John Michael, Doctor
    Individual (14 offsprings)
    Officer
    (before 1991-06-30) ~ 2000-11-30
    OF - Secretary → CIF 0
    Dr John Michael Holder
    Born in August 1950
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Shafe, Christine Margaret
    Financial Consultant born in April 1950
    Individual (4 offsprings)
    Officer
    1991-11-11 ~ 1995-06-30
    OF - Director → CIF 0
  • 8
    Simmonds, Jeffrey
    Investment Advisor born in April 1965
    Individual (3 offsprings)
    Officer
    1994-07-01 ~ 1997-05-21
    OF - Director → CIF 0
  • 9
    Thomson, Janice Linda
    Company Director born in April 1950
    Individual (6 offsprings)
    Officer
    1995-11-16 ~ 2000-03-31
    OF - Director → CIF 0
  • 10
    Mcdermott, Stuart Thomas
    Born in January 1973
    Individual (1 offspring)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Schooling Latter, Juliet Anne
    Fund Researcher born in February 1969
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2021-08-01
    OF - Director → CIF 0
  • 12
    Holder, Susan Lesley
    Individual (3 offsprings)
    Officer
    2000-12-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Holder, Samuel David
    Born in August 1979
    Individual (1 offspring)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CHELSEA FINANCIAL SERVICES PLC

Period: 1983-06-01 ~ now
Company number: 01728085
Registered name
CHELSEA FINANCIAL SERVICES PLC - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
02024-07-01 ~ 2025-06-30
Turnover/Revenue
4,538,779 GBP2024-07-01 ~ 2025-06-30
4,273,052 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
3,723,415 GBP2024-07-01 ~ 2025-06-30
3,401,608 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
821,961 GBP2024-07-01 ~ 2025-06-30
1,172,417 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
122,348 GBP2024-07-01 ~ 2025-06-30
149,042 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
944,309 GBP2024-07-01 ~ 2025-06-30
1,321,459 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
309,605 GBP2024-07-01 ~ 2025-06-30
386,127 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
634,704 GBP2024-07-01 ~ 2025-06-30
935,332 GBP2023-07-01 ~ 2024-06-30
Equity
Retained earnings (accumulated losses)
8,006,278 GBP2025-06-30
8,471,574 GBP2024-06-30
8,486,242 GBP2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,100,000 GBP2024-07-01 ~ 2025-06-30
-950,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
644,172 GBP2025-06-30
570,214 GBP2024-06-30
Fixed Assets - Investments
1,000,001 GBP2025-06-30
1 GBP2024-06-30
Fixed Assets
1,644,173 GBP2025-06-30
570,215 GBP2024-06-30
Debtors
931,968 GBP2025-06-30
864,507 GBP2024-06-30
Current assets - Investments
5,402,618 GBP2025-06-30
6,011,245 GBP2024-06-30
Cash at bank and in hand
437,004 GBP2025-06-30
1,667,730 GBP2024-06-30
Current Assets
6,771,590 GBP2025-06-30
8,543,482 GBP2024-06-30
Creditors
Current
247,735 GBP2025-06-30
480,373 GBP2024-06-30
Net Current Assets/Liabilities
6,523,855 GBP2025-06-30
8,063,109 GBP2024-06-30
Total Assets Less Current Liabilities
8,168,028 GBP2025-06-30
8,633,324 GBP2024-06-30
Equity
Called up share capital
50,000 GBP2025-06-30
50,000 GBP2024-06-30
Share premium
111,750 GBP2025-06-30
111,750 GBP2024-06-30
Equity
8,168,028 GBP2025-06-30
8,633,324 GBP2024-06-30
Wages/Salaries
1,367,838 GBP2024-07-01 ~ 2025-06-30
1,284,827 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
332,482 GBP2024-07-01 ~ 2025-06-30
216,057 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
50,246 GBP2024-07-01 ~ 2025-06-30
57,558 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
1,750,566 GBP2024-07-01 ~ 2025-06-30
1,558,442 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
182024-07-01 ~ 2025-06-30
182023-07-01 ~ 2024-06-30
Director Remuneration
867,552 GBP2024-07-01 ~ 2025-06-30
737,222 GBP2023-07-01 ~ 2024-06-30
Current Tax for the Period
309,605 GBP2024-07-01 ~ 2025-06-30
386,127 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
236,077 GBP2024-07-01 ~ 2025-06-30
330,365 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
644,172 GBP2025-06-30
570,214 GBP2024-06-30
Furniture and fittings
296,112 GBP2025-06-30
296,112 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
940,284 GBP2025-06-30
866,326 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
296,112 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
296,112 GBP2024-06-30
Property, Plant & Equipment
Improvements to leasehold property
644,172 GBP2025-06-30
570,214 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
1 GBP2025-06-30
1 GBP2024-06-30
Investments in Group Undertakings
1 GBP2025-06-30
1 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
345,079 GBP2025-06-30
363,857 GBP2024-06-30
Prepayments
Current
14,686 GBP2025-06-30
17,079 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
931,968 GBP2025-06-30
Amounts falling due within one year, Current
864,507 GBP2024-06-30
Other Taxation & Social Security Payable
Current
65,672 GBP2025-06-30
Accrued Liabilities/Deferred Income
Current
70,119 GBP2025-06-30
163,628 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
171,000 GBP2025-06-30
171,000 GBP2024-06-30
Between one and five year
513,000 GBP2025-06-30
684,000 GBP2024-06-30
All periods
684,000 GBP2025-06-30
855,000 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000,000 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
634,704 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
-1,100,000 GBP2024-07-01 ~ 2025-06-30
Related profiles found in government register
  • CHELSEA FINANCIAL SERVICES PLC
    Info
    Registered number 01728085
    St James Hall, Moore Park Road, London SW6 2JS
    PUBLIC LIMITED COMPANY incorporated on 1983-06-01 (42 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • CHELSEA FINANCIAL SERVICES PLC
    S
    Registered number 01728085
    St James Hall, Moore Park Road, London, England, SW6 2JS
    Limited Company in Companies House, Uk
    CIF 1
    Plc in Companies House, United Kingdom
    CIF 2
  • CHELSEA FINANCIAL SERVICES PLC
    S
    Registered number 01728085
    St James Hall, Moore Park Road, London, United Kingdom, SW6 2JS
    Corporate in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CHELSEA FINANCIAL SERVICES (NOMINEES) LIMITED
    01953087
    St James Hall, Moore Park Road, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CHELSEA PORTFOLIO MANAGEMENT SERVICES LTD
    10604512
    St James Hall, Moore Park Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-02-07 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    FUNDCALIBRE LTD
    - now 08665736
    ASP CALIBRE LIMITED - 2014-05-15
    St James Hall, Moore Park Road, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2016-07-06
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    JMSL ASSOCIATES LIMITED
    05412249
    St James Hall, Moore Park Road, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.