CHP FINANCIAL LIMITED
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Cash
£162m
-27.9% lowest in 3 filed years
Net assets
£316m
-2.4% lowest in 3 filed years
Employees
7
0% vs 2024
Profit before tax
£15m
+646% vs 2024
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | £25,699,000 | £2,958,000 | £15,962,000 | +439.6% | |
| Profit before tax | £27,092,000 | £2,042,000 | £15,233,000 | +646% | |
| Net profit | £27,092,000 | £1,933,000 | £12,311,000 | +536.9% | |
| Cash | £222,858,000 | £224,955,000 | £162,144,000 | -27.9% | |
| Total assets less current liabilities | £373,565,000 | £324,528,000 | £317,645,000 | -2.1% | |
| Net assets | £371,924,000 | £323,372,000 | £315,587,000 | -2.4% | |
| Equity | £371,924,000 | £323,372,000 | £315,587,000 | -2.4% | |
| Average employees | 6 | 7 | 7 | 0% | |
| Wages | £1,030,000 | £1,111,000 | £1,805,000 | +62.5% | |
| Directors' remuneration | £0 | £0 | £0 | — | |
| Directors' pension contributions | £0 | £0 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | 6.9% | 0.9% | 5.0% | |
| Gearing (liabilities / total assets) | 0.6% | 0.6% | 1.3% | |
| Interest cover | 3.58x | 0.33x | — |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- CHP FINANCIAL LIMITED 2026-01-07 → present
- CHP SOFTWARE AND CONSULTING LIMITED 2015-07-07 → 2026-01-07
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements are prepared on the going concern basis. The Director has a reasonable expectation that the Company will continue in operational existence for the foreseeable future.”
Group structure
- CHP FINANCIAL LIMITED · parent
- CHP Propco Limited 100%
- CHP Technologies Limited 90%
- CHP Consulting Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PAGE, Andrew Neville | Director | 2015-07-07 | Mar 1963 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DENTON, Andrew Warren, Dr | Director | 2015-07-07 | 2024-06-03 |
| OVAL NOMINEES LIMITED | Corporate Director | 2015-07-07 | 2015-07-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Chp Financial Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-01-10 | Active |
| Mr Andrew Neville Page | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-01-10 |
Filing timeline
Last 20 of 97 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-01-07 CERTNM Certificate change of name company
- 2026-01-07 CONNOT Change of name notice
- 2024-01-21 MA Memorandum articles
- 2024-01-21 RESOLUTIONS Resolution
- 2024-01-21 RESOLUTIONS Resolution
- 2023-10-18 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-02 | AA | accounts | Accounts with accounts type full | |
| 2026-06-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-06-09 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-07 | CERTNM | change-of-name | Certificate change of name company | |
| 2026-01-07 | CONNOT | change-of-name | Change of name notice | |
| 2025-06-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-12 | AA | accounts | Accounts with accounts type full | |
| 2024-08-12 | AA | accounts | Accounts with accounts type group | |
| 2024-06-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-21 | MA | incorporation | Memorandum articles | |
| 2024-01-21 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-21 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-01-10 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-10-18 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-10-18 | SH20 | capital | Legacy | |
| 2023-10-18 | CAP-SS | insolvency | Legacy | |
| 2023-10-18 | RESOLUTIONS | resolution | Resolution | |
| 2023-08-16 | SH19 | capital | Capital statement capital company with date currency figure |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.