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
    Fund Manager born in July 1970
    Individual (4 offsprings)
    Officer
    2015-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Beolchini, Tommaso
    Fund Manager born in August 1968
    Individual (1 offspring)
    Officer
    2015-11-05 ~ now
    OF - Director → CIF 0
  • 3
    Facoetti, Matteo
    Fund Manager born in April 1974
    Individual (1 offspring)
    Officer
    2015-11-05 ~ now
    OF - Director → CIF 0
  • 4
    Gutierrez De Churtichaga, Francisco Joaquin
    Fund Manager born in March 1965
    Individual (2 offsprings)
    Officer
    2015-11-05 ~ now
    OF - Director → CIF 0
  • 5
    Gentili, Massimo Paolo
    Chartered Accountant born in June 1963
    Individual (1 offspring)
    Officer
    2015-03-12 ~ now
    OF - Director → CIF 0
  • 6
    Sala, Luigi
    Fund Manager born in May 1957
    Individual (2 offsprings)
    Officer
    2015-11-05 ~ now
    OF - Director → CIF 0
  • 7
    Cordero Di Montezemolo, Matteo
    Entrepreneur born in April 1977
    Individual (7 offsprings)
    Officer
    2015-03-12 ~ now
    OF - Director → CIF 0
    Mr Matteo Cordero Di Montezemolo
    Born in April 1977
    Individual (7 offsprings)
    Person with significant control
    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
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
12023-01-01 ~ 2023-12-31
Turnover/Revenue
6,443,900 GBP2023-01-01 ~ 2023-12-31
7,639,400 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
5,897,988 GBP2023-01-01 ~ 2023-12-31
6,962,655 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
545,912 GBP2023-01-01 ~ 2023-12-31
676,745 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
21 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
545,933 GBP2023-01-01 ~ 2023-12-31
676,745 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
144,639 GBP2023-01-01 ~ 2023-12-31
142,849 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
401,294 GBP2023-01-01 ~ 2023-12-31
533,896 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
395,089 GBP2023-01-01 ~ 2023-12-31
547,404 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
76,795 GBP2023-12-31
113,638 GBP2022-12-31
Debtors
2,359,403 GBP2023-12-31
2,488,970 GBP2022-12-31
Cash at bank and in hand
1,773,742 GBP2023-12-31
1,513,540 GBP2022-12-31
Current Assets
4,133,145 GBP2023-12-31
4,002,510 GBP2022-12-31
Creditors
Current
825,585 GBP2023-12-31
1,126,931 GBP2022-12-31
Net Current Assets/Liabilities
3,307,560 GBP2023-12-31
2,875,579 GBP2022-12-31
Total Assets Less Current Liabilities
3,384,355 GBP2023-12-31
2,989,217 GBP2022-12-31
Net Assets/Liabilities
3,377,624 GBP2023-12-31
2,982,535 GBP2022-12-31
Equity
Called up share capital
1,326,000 GBP2023-12-31
1,326,000 GBP2022-12-31
1,326,000 GBP2021-12-31
Retained earnings (accumulated losses)
2,051,624 GBP2023-12-31
1,656,535 GBP2022-12-31
1,109,131 GBP2021-12-31
Equity
3,377,624 GBP2023-12-31
2,982,535 GBP2022-12-31
2,435,131 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
395,089 GBP2023-01-01 ~ 2023-12-31
547,404 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
3,408,765 GBP2023-01-01 ~ 2023-12-31
4,684,062 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
470,604 GBP2023-01-01 ~ 2023-12-31
654,362 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
87,865 GBP2023-01-01 ~ 2023-12-31
85,890 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,967,234 GBP2023-01-01 ~ 2023-12-31
5,424,314 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Director Remuneration
2,159,081 GBP2023-01-01 ~ 2023-12-31
2,765,987 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
45,454 GBP2023-01-01 ~ 2023-12-31
47,314 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
144,590 GBP2023-01-01 ~ 2023-12-31
144,638 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
128,294 GBP2023-01-01 ~ 2023-12-31
128,582 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
96,011 GBP2023-12-31
96,259 GBP2022-12-31
Computers
117,593 GBP2023-12-31
109,125 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
505,851 GBP2023-12-31
497,631 GBP2022-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-482 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
80,629 GBP2023-12-31
71,067 GBP2022-12-31
Computers
104,238 GBP2023-12-31
97,938 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
429,056 GBP2023-12-31
383,993 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,767 GBP2023-01-01 ~ 2023-12-31
Computers
6,486 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,454 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
15,382 GBP2023-12-31
25,192 GBP2022-12-31
Computers
13,355 GBP2023-12-31
11,187 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
62,331 GBP2023-12-31
61,463 GBP2022-12-31
Other Debtors
Current
301,722 GBP2023-12-31
308,223 GBP2022-12-31
Prepayments
Current
1,995,350 GBP2023-12-31
2,119,284 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,359,403 GBP2023-12-31
2,488,970 GBP2022-12-31
Trade Creditors/Trade Payables
Current
240,779 GBP2023-12-31
162,969 GBP2022-12-31
Corporation Tax Payable
Current
133,147 GBP2023-12-31
127,658 GBP2022-12-31
Other Taxation & Social Security Payable
Current
213,803 GBP2023-12-31
318,001 GBP2022-12-31
Other Creditors
Current
13,154 GBP2023-12-31
22,276 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
124,702 GBP2023-12-31
396,027 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
396,424 GBP2023-12-31
388,537 GBP2022-12-31
Between one and five year
515,191 GBP2023-12-31
897,406 GBP2022-12-31
More than five year
14,209 GBP2022-12-31
All periods
911,615 GBP2023-12-31
1,300,152 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
6,731 GBP2023-12-31
6,682 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
6,731 GBP2023-12-31
6,682 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,326,000 shares2023-12-31
Related profiles found in government register
  • CHARME CAPITAL PARTNERS LIMITED
    Info
    MONTEZEMOLO & PARTNERS UK LIMITED - 2015-09-16
    Registered number 09487131
    7th Floor, 3 St. James's Square, London SW1Y 4JU
    Private Limited Company incorporated on 2015-03-12 (10 years 4 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
    3, 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
    7 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
    7th 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
    C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-06-13 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    10 Norwich Street, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-07-27 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Unit 4 Jubilee Way, Grange Moor, Wakefield, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-01-20 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    40 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
    2017-03-17 ~ 2018-06-01
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Lupton Tower, Lupton, Carnforth, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-08-24 ~ 2021-08-17
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.