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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.

Parent entities and officers
Active 4
  • 1
    Duhil De Benaze, Benoit
    Born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Bowie, Jacquelene
    Born in April 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-08-25 ~ now
    OF - Director → CIF 0
  • 3
    Gazal, Jenane Michele
    Born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of address235, Whitehorse Lane, Kennett Square, Pennsylvania, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Conly, Brian David
    Company Director born in February 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-25 ~ 2022-08-12
    OF - Director → CIF 0
  • 2
    O'neil, Jonathan Ainsworth
    Company Director born in November 1964
    Individual
    Officer
    icon of calendar 2006-07-20 ~ 2008-10-23
    OF - Director → CIF 0
    O'neil, Jonathan Ainsworth
    Company Director
    Individual
    Officer
    icon of calendar 2006-07-20 ~ 2008-10-23
    OF - Secretary → CIF 0
  • 3
    Battistoni, Mark Robert
    Financial Analyst born in June 1971
    Individual
    Officer
    icon of calendar 2008-06-01 ~ 2017-04-25
    OF - Director → CIF 0
  • 4
    Macdonald, Jamie Alexander
    Company Director born in March 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-10-08 ~ 2023-06-30
    OF - Director → CIF 0
  • 5
    Bontrager, John Michael
    Director born in August 1959
    Individual
    Officer
    icon of calendar 2001-05-25 ~ 2008-01-01
    OF - Director → CIF 0
  • 6
    Roberts, Kern
    Accountant born in September 1978
    Individual
    Officer
    icon of calendar 2023-06-30 ~ 2025-06-30
    OF - Director → CIF 0
  • 7
    Stanley, Scott David
    Financial Consultant born in January 1970
    Individual
    Officer
    icon of calendar 2001-05-25 ~ 2006-07-20
    OF - Director → CIF 0
    Stanley, Scott David
    Financial Consultant
    Individual
    Officer
    icon of calendar 2001-05-25 ~ 2004-06-28
    OF - Secretary → CIF 0
  • 8
    Hall, David Raymond
    Company Director born in September 1966
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2013-09-17
    OF - Director → CIF 0
    Hall, David Raymond
    Financial Advisor
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2006-07-21
    OF - Secretary → CIF 0
  • 9
    icon of address188/196 Old Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2001-05-25 ~ 2001-05-25
    PE - Nominee Director → CIF 0
  • 10
    icon of address188/196 Old Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-05-25 ~ 2001-05-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHATHAM FINANCIAL EUROPE, LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
364,642 GBP2022-12-31
278,846 GBP2021-12-31
Fixed Assets - Investments
2,910,719 GBP2022-12-31
2,910,719 GBP2021-12-31
Fixed Assets
3,275,361 GBP2022-12-31
3,189,565 GBP2021-12-31
Debtors
11,358,055 GBP2022-12-31
7,004,366 GBP2021-12-31
Cash at bank and in hand
14,506,481 GBP2022-12-31
5,912,334 GBP2021-12-31
Current Assets
25,864,536 GBP2022-12-31
12,916,700 GBP2021-12-31
Creditors
Current
15,009,141 GBP2022-12-31
5,523,160 GBP2021-12-31
Net Current Assets/Liabilities
10,855,395 GBP2022-12-31
7,393,540 GBP2021-12-31
Total Assets Less Current Liabilities
14,130,756 GBP2022-12-31
10,583,105 GBP2021-12-31
Net Assets/Liabilities
14,061,547 GBP2022-12-31
9,735,105 GBP2021-12-31
Equity
Called up share capital
500,000 GBP2022-12-31
500,000 GBP2021-12-31
500,000 GBP2020-12-31
Retained earnings (accumulated losses)
-13,597,547 GBP2022-12-31
-21,901,081 GBP2021-12-31
8,534,730 GBP2020-12-31
Equity
14,061,547 GBP2022-12-31
9,735,105 GBP2021-12-31
40,170,916 GBP2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-5,584,750 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-5,584,750 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
612022-01-01 ~ 2022-12-31
1072021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
478,477 GBP2022-12-31
478,477 GBP2021-12-31
Improvements to leasehold property
2,589 GBP2022-12-31
2,589 GBP2021-12-31
Plant and equipment
12,284 GBP2021-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-12,284 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
2,589 GBP2022-12-31
2,589 GBP2021-12-31
Plant and equipment
12,284 GBP2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-12,284 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
80,960 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
48,827 GBP2022-12-31
1,027,836 GBP2021-12-31
Computers
809,509 GBP2022-12-31
812,304 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
1,339,402 GBP2022-12-31
2,333,490 GBP2021-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-979,009 GBP2022-01-01 ~ 2022-12-31
Computers
-262,057 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-1,253,350 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
39,824 GBP2022-12-31
997,223 GBP2021-12-31
Computers
534,830 GBP2022-12-31
740,726 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
974,760 GBP2022-12-31
2,054,644 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
21,609 GBP2022-01-01 ~ 2022-12-31
Computers
52,473 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
169,777 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-979,008 GBP2022-01-01 ~ 2022-12-31
Computers
-258,369 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,249,661 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Furniture and fittings
9,003 GBP2022-12-31
30,613 GBP2021-12-31
Computers
274,679 GBP2022-12-31
71,578 GBP2021-12-31
Investments in Group Undertakings
Cost valuation
2,910,719 GBP2021-12-31
Investments in Group Undertakings
2,910,719 GBP2022-12-31
2,910,719 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
10,685,450 GBP2022-12-31
5,483,958 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
565,303 GBP2021-12-31
Other Debtors
Current
13,333 GBP2022-12-31
4,740 GBP2021-12-31
Prepayments/Accrued Income
Current
659,272 GBP2022-12-31
919,941 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
11,358,055 GBP2022-12-31
Current, Amounts falling due within one year
7,004,366 GBP2021-12-31
Trade Creditors/Trade Payables
Current
113,982 GBP2022-12-31
248,041 GBP2021-12-31
Amounts owed to group undertakings
Current
801,614 GBP2022-12-31
172,804 GBP2021-12-31
Corporation Tax Payable
Current
39,425 GBP2022-12-31
777,672 GBP2021-12-31
Other Taxation & Social Security Payable
Current
289,909 GBP2022-12-31
772,105 GBP2021-12-31
Other Creditors
Current
5,630,047 GBP2022-12-31
70 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
7,568,601 GBP2022-12-31
3,133,551 GBP2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
69,209 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
69,209 GBP2022-12-31
-30,424 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
8,303,534 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
8,303,534 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • CHATHAM FINANCIAL EUROPE, LTD
    Info
    Registered number 04223247
    icon of addressNew Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    PRIVATE LIMITED COMPANY incorporated on 2001-05-25 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • CHATHAM FINANCIAL EUROPE, LTD
    S
    Registered number 04223247
    icon of addressNew Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address12 St. James's Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -490,061 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-11-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.