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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 7
  • 1
    Huxtable, Julian Charles
    Born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Gutierrez De Churtichaga, Francisco Joaquin
    Born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-05 ~ now
    OF - Director → CIF 0
  • 3
    Beolchini, Tommaso
    Born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-05 ~ now
    OF - Director → CIF 0
  • 4
    Gentili, Massimo Paolo
    Born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-12 ~ now
    OF - Director → CIF 0
  • 5
    Sala, Luigi
    Born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-05 ~ now
    OF - Director → CIF 0
  • 6
    Cordero Di Montezemolo, Matteo
    Born in April 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-03-12 ~ now
    OF - Director → CIF 0
    Mr Matteo Cordero Di Montezemolo
    Born in April 1977
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Facoetti, Matteo
    Born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-05 ~ now
    OF - Director → CIF 0
Ceased 1
parent relation
Company in focus

CHARME CAPITAL PARTNERS LIMITED

Previous name
MONTEZEMOLO & PARTNERS UK LIMITED - 2015-09-16
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
5,957,687 GBP2024-01-01 ~ 2024-12-31
6,443,900 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
5,449,356 GBP2024-01-01 ~ 2024-12-31
5,897,988 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
508,331 GBP2024-01-01 ~ 2024-12-31
545,912 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
21 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
508,331 GBP2024-01-01 ~ 2024-12-31
545,933 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
140,668 GBP2024-01-01 ~ 2024-12-31
144,639 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
367,663 GBP2024-01-01 ~ 2024-12-31
401,294 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
350,508 GBP2024-01-01 ~ 2024-12-31
395,089 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
37,619 GBP2024-12-31
76,795 GBP2023-12-31
Debtors
2,846,153 GBP2024-12-31
2,359,403 GBP2023-12-31
Cash at bank and in hand
1,733,079 GBP2024-12-31
1,773,742 GBP2023-12-31
Current Assets
4,579,232 GBP2024-12-31
4,133,145 GBP2023-12-31
Creditors
Current
884,632 GBP2024-12-31
825,585 GBP2023-12-31
Net Current Assets/Liabilities
3,694,600 GBP2024-12-31
3,307,560 GBP2023-12-31
Total Assets Less Current Liabilities
3,732,219 GBP2024-12-31
3,384,355 GBP2023-12-31
Net Assets/Liabilities
3,728,132 GBP2024-12-31
3,377,624 GBP2023-12-31
Equity
Called up share capital
1,326,000 GBP2024-12-31
1,326,000 GBP2023-12-31
1,326,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,402,132 GBP2024-12-31
2,051,624 GBP2023-12-31
1,656,535 GBP2022-12-31
Equity
3,728,132 GBP2024-12-31
3,377,624 GBP2023-12-31
2,982,535 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
350,508 GBP2024-01-01 ~ 2024-12-31
395,089 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,226,763 GBP2024-01-01 ~ 2024-12-31
3,408,765 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
476,190 GBP2024-01-01 ~ 2024-12-31
470,604 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
93,949 GBP2024-01-01 ~ 2024-12-31
87,865 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,796,902 GBP2024-01-01 ~ 2024-12-31
3,967,234 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Director Remuneration
1,747,532 GBP2024-01-01 ~ 2024-12-31
2,159,081 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
44,139 GBP2024-01-01 ~ 2024-12-31
45,454 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
143,312 GBP2024-01-01 ~ 2024-12-31
144,590 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
127,083 GBP2024-01-01 ~ 2024-12-31
128,294 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
96,056 GBP2024-12-31
96,011 GBP2023-12-31
Computers
121,508 GBP2024-12-31
117,593 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
509,811 GBP2024-12-31
505,851 GBP2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-1,078 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
292,247 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
88,802 GBP2024-12-31
80,629 GBP2023-12-31
Computers
110,001 GBP2024-12-31
104,238 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
472,192 GBP2024-12-31
429,056 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,693 GBP2024-01-01 ~ 2024-12-31
Computers
6,246 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,139 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
18,858 GBP2024-12-31
48,058 GBP2023-12-31
Furniture and fittings
7,254 GBP2024-12-31
15,382 GBP2023-12-31
Computers
11,507 GBP2024-12-31
13,355 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
77,331 GBP2024-12-31
62,331 GBP2023-12-31
Other Debtors
Current
382,107 GBP2024-12-31
301,722 GBP2023-12-31
Prepayments
Current
2,386,715 GBP2024-12-31
1,995,350 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,846,153 GBP2024-12-31
Amounts falling due within one year, Current
2,359,403 GBP2023-12-31
Trade Creditors/Trade Payables
Current
307,369 GBP2024-12-31
240,779 GBP2023-12-31
Corporation Tax Payable
Current
132,407 GBP2024-12-31
133,147 GBP2023-12-31
Other Taxation & Social Security Payable
Current
261,521 GBP2024-12-31
213,803 GBP2023-12-31
Other Creditors
Current
11,748 GBP2024-12-31
13,154 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
71,587 GBP2024-12-31
124,702 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
180,857 GBP2024-12-31
396,424 GBP2023-12-31
Between one and five year
234,223 GBP2024-12-31
515,191 GBP2023-12-31
All periods
415,080 GBP2024-12-31
911,615 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
4,087 GBP2024-12-31
6,731 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,087 GBP2024-12-31
6,731 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,326,000 shares2024-12-31
Related profiles found in government register
  • CHARME CAPITAL PARTNERS LIMITED
    Info
    MONTEZEMOLO & PARTNERS UK LIMITED - 2015-09-16
    Registered number 09487131
    icon of address4th Floor 15 King Street, London SW1Y 6QU
    PRIVATE LIMITED COMPANY incorporated on 2015-03-12 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • CHARME CAPITAL PARTNERS LIMITED
    S
    Registered number 09487131
    icon of address3, 7th Floor, St. James's Square, London, England, SW1Y 4JU
    Private Limited Company in England & Wales, England
    CIF 1
  • CHARME CAPITAL PARTNERS LIMITED
    S
    Registered number 09487131
    icon of address7 Th Floor, 3 St. James's Square, London, England, SW1Y 4JU
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
  • CHARME CAPITAL PARTNERS LIMITED
    S
    Registered number 09487131
    icon of address7th Floor, 3 St. James's Square, London, SW1Y 4JU
    Private Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressC/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-06-13 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address10 Norwich Street, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-07-27 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of addressUnit 4 Jubilee Way, Grange Moor, Wakefield, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-01-20 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    icon of address40 Surrey Technology Centre, Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,457,510 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-03-17 ~ 2018-06-01
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of addressLupton Tower, Lupton, Carnforth, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-08-24 ~ 2021-08-17
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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