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Company Information for

CHIP FINANCIAL LTD

SIXTH FLOOR FORA MONTACUTE YARDS, 186 SHOREDITCH HIGH STREET, LONDON, E1 6HU,
Company Registration Number
10113174
Private Limited Company
Active

Company Overview

About Chip Financial Ltd
CHIP FINANCIAL LTD was founded on 2016-04-08 and has its registered office in London. The organisation's status is listed as "Active". Chip Financial Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CHIP FINANCIAL LTD
 
Legal Registered Office
SIXTH FLOOR FORA MONTACUTE YARDS
186 SHOREDITCH HIGH STREET
LONDON
E1 6HU
 
Filing Information
Company Number 10113174
Company ID Number 10113174
Date formed 2016-04-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 06/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB465853063  
Last Datalog update: 2024-09-08 14:31:11
Primary Source:Companies House
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Companies with same name CHIP FINANCIAL LTD
The following companies were found which have the same name as CHIP FINANCIAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHIP FINANCIAL TRUSTEE LIMITED 232 SHOREDITCH HIGH STREET LONDON E1 6PJ Active - Proposal to Strike off Company formed on the 2019-09-20
CHIP FINANCIAL NOMINEES LTD SIXTH FLOOR FORA MONTACUTE YARDS 186 SHOREDITCH HIGH STREET LONDON E1 6HU Active Company formed on the 2021-04-16
CHIP FINANCIAL (INVESTMENTS) LTD SIXTH FLOOR FORA MONTACUTE YARDS 186 SHOREDITCH HIGH STREET LONDON E1 6HU Active Company formed on the 2023-09-25

Company Officers of CHIP FINANCIAL LTD

Current Directors
Officer Role Date Appointed
SIMON RABIN
 Director 2016-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON RABIN SHIMCO VENTURES LTD Director 2014-12-02 CURRENT 2014-12-02 Dissolved 2018-05-29
SIMON RABIN ROAMER LABS LTD Director 2013-10-02 CURRENT 2013-10-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-11CONFIRMATION STATEMENT MADE ON 30/05/24, WITH UPDATES
2024-02-09DIRECTOR APPOINTED MR ADAM SEALE
2024-01-3129/12/23 STATEMENT OF CAPITAL GBP 7.436016
2024-01-27Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-08-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101131740001
2023-08-18REGISTRATION OF A CHARGE / CHARGE CODE 101131740002
2023-08-10REGISTERED OFFICE CHANGED ON 10/08/23 FROM 7 Bell Yard London WC2A 2JR England
2023-08-09Change of details for Mr Simon Rabin as a person with significant control on 2023-08-09
2023-08-09Director's details changed for Mr Richard Spencer Frank on 2023-08-09
2023-08-09Director's details changed for Mr Simon Rabin on 2023-08-09
2023-08-09Director's details changed for Mr Alexander Christopher Tom Latham on 2023-08-09
2023-07-15CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES
2023-07-06Change of details for Mr Simon Rabin as a person with significant control on 2023-05-25
2023-06-1625/05/23 STATEMENT OF CAPITAL GBP 6.951162
2023-06-14Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-06-14Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-04-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-22Second filing of capital allotment of shares GBP53.559427
2023-03-22Second filing of capital allotment of shares GBP53.559427
2023-03-15APPOINTMENT TERMINATED, DIRECTOR SHARON GILL MILES
2022-08-25FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-25AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-21CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES
2022-05-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-05-12MEM/ARTSARTICLES OF ASSOCIATION
2022-05-09SH0129/04/22 STATEMENT OF CAPITAL GBP 6.468015
2022-05-09RP04SH01Second filing of capital allotment of shares GBP2.458172
2022-04-28Second filing of capital allotment of shares GBP2.537836
2022-04-28RP04SH01Second filing of capital allotment of shares GBP2.537836
2022-03-23PSC04Change of details for Mr Simon Rabin as a person with significant control on 2021-02-25
2021-12-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolution of allotment of securities
2021-12-09MEM/ARTSARTICLES OF ASSOCIATION
2021-10-11SH0125/02/21 STATEMENT OF CAPITAL GBP 5.3559420
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES
2021-09-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-21AP01DIRECTOR APPOINTED MRS SHARON GILL MILES
2021-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/21 FROM Chancery House 64 Chancery Lane London WC2A 1QU England
2020-11-11MEM/ARTSARTICLES OF ASSOCIATION
2020-11-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-10-05SH0122/05/20 STATEMENT OF CAPITAL GBP 3.961106
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES
2020-09-04SH0131/07/20 STATEMENT OF CAPITAL GBP 3.976576
2020-06-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-27AA01Previous accounting period shortened from 30/04/20 TO 31/12/19
2020-01-27AA01Previous accounting period shortened from 30/04/20 TO 31/12/19
2019-12-03MEM/ARTSARTICLES OF ASSOCIATION
2019-12-03RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-11-30SH0111/11/19 STATEMENT OF CAPITAL GBP 3.704062
2019-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/19 FROM 232 Shoreditch High Street London E1 6PJ England
2019-11-07SH0124/10/19 STATEMENT OF CAPITAL GBP 3.339321
2019-10-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29CS01
2019-05-20RP04SH01Second filing of capital allotment of shares GBP3.279034
2019-05-15RP04CS01Second filing of Confirmation Statement dated 09/04/2018
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES
2019-04-02SH0108/03/19 STATEMENT OF CAPITAL GBP 3.279034
2019-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/19 FROM 89 New Bond Street London Uk W1S 1DA United Kingdom
2019-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 101131740001
2018-12-17SH0130/10/18 STATEMENT OF CAPITAL GBP 2.5378
2018-11-28AP01DIRECTOR APPOINTED MR RICHARD SPENCER FRANK
2018-10-10AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05PSC04Change of details for Mr Simon Rabin as a person with significant control on 2018-04-18
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES
2018-06-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-06-25RES01ADOPT ARTICLES 15/02/2018
2018-06-25RES12Resolution of varying share rights or name
2018-06-21LATEST SOC21/06/18 STATEMENT OF CAPITAL;GBP 2.4582
2018-06-21SH0118/04/18 STATEMENT OF CAPITAL GBP 2.4582
2018-06-20SH02Sub-division of shares on 2018-02-14
2018-06-20SH08Change of share class name or designation
2018-06-08SH0119/01/18 STATEMENT OF CAPITAL GBP 1.9645
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 1.935
2017-12-20SH0116/03/17 STATEMENT OF CAPITAL GBP 1.935
2017-11-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-22CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-03-08RP04SH01SECOND FILED SH01 - 06/01/17 STATEMENT OF CAPITAL GBP 1.57
2017-03-08RP04SH01SECOND FILED SH01 - 06/01/17 STATEMENT OF CAPITAL GBP 1.56
2017-03-08RP04SH01SECOND FILED SH01 - 06/01/17 STATEMENT OF CAPITAL GBP 1.46
2017-03-08ANNOTATIONClarification
2017-02-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-02-23RES01ADOPT ARTICLES 06/01/2017
2017-02-23RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 1.57
2017-01-18SH0106/01/17 STATEMENT OF CAPITAL GBP 1.57
2017-01-18SH0105/01/17 STATEMENT OF CAPITAL GBP 1.56
2017-01-18SH0129/12/16 STATEMENT OF CAPITAL GBP 1.46
2017-01-18SH0122/12/16 STATEMENT OF CAPITAL GBP 1.2
2017-01-18SH0106/01/17 STATEMENT OF CAPITAL GBP 1.57
2017-01-18SH0105/01/17 STATEMENT OF CAPITAL GBP 1.56
2017-01-18SH0129/12/16 STATEMENT OF CAPITAL GBP 1.46
2016-04-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-04-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CHIP FINANCIAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHIP FINANCIAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CHIP FINANCIAL LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHIP FINANCIAL LTD

Intangible Assets
Patents
We have not found any records of CHIP FINANCIAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHIP FINANCIAL LTD
Trademarks
We have not found any records of CHIP FINANCIAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHIP FINANCIAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CHIP FINANCIAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CHIP FINANCIAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHIP FINANCIAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHIP FINANCIAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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