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Chelsea Financial Services PLC

Active 43 years old · 726th oldest of 4,506 · incorporated in the 1980s

Company number01728085
StatusActive
Incorporated01/06/1983
Accounts last made up to30/06/2025
Next accounts due31/12/2026
Accounts typeFULL
Charges outstanding7

Registered office

ST JAMES HALL, MOORE PARK ROAD, LONDON, SW6 2JS

Other PLCs registered in London

Online

Website chelseafs.co.uk

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 156 documents on its Companies House record. The most recent accounts were filed on 13/10/2025. Its last confirmation statement or annual return was filed on 06/11/2025.

Filings: accounts29
Filings: annual returns21
Filings: officer changes17
Filings: confirmation statements12
Filings: resolutions8
Filings: share capital6

The most recent filings

Confirmation statement 06/11/2025
Director's details changed 06/11/2025
Director's details changed 06/11/2025
Accounts, full 13/10/2025
Confirmation statement 06/11/2024
Confirmation statement 06/11/2024
Accounts, full 19/10/2024
Confirmation statement 08/11/2023
Accounts, full 26/09/2023
Confirmation statement 26/01/2023

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 9 who have resigned.

Susan Lesley Holder Secretaryappointed 01/12/2000
John Michael Holder Directorappointed
Samuel David Holder Directorappointed 01/01/2013
Darius Michael Mcdermott Directorappointed 25/02/2000
Stuart Thomas Mcdermott Directorappointed 01/01/2013

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Dr John Michael Holder
Owns 75% to 100% of the shares
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 7 registered charges, of which 7 are not yet recorded as satisfied.

Deed of deposit
Chelsea Harbour Limited
Outstanding, created 05/07/1999
Deed of deposit
Chelsea Harbour Limited
Outstanding, created 19/08/1996
Deposit agreement
Lloyds Bank PLC
Outstanding, created 10/10/1995
Deed of deposit
Chelsea Harbour Limited
Outstanding, created 06/09/1995
Letter of set off
Lloyds Bank PLC
Outstanding, created 20/02/1995
Deed of deposit
Chelsea Harbour Limited
Outstanding, created 11/04/1994
Deed of deposit
Chelsea Harbour Limited
Outstanding, created 14/12/1992

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 726th oldest of 4,506 PLCs
  • One of the 1980s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)