Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 September 2026 (overdue)
- Last conf. stmt
- 7 September 2025
A late confirmation statement can get a company struck off.
Charterhouse Finance UK Ltd
- Incorporated
- 7 September 2001 (25 years)
- Previously known as
- Tabio Europe Limited (until 1 September 2006)Financial Expert International Investment Limited (until 10 April 2006)
- Industry
- Other information service activities n.e.c. (63990)
- Directors
- Sau Wai Yuen
- Owned by
- Sau Wai Yuen
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 6 Charterhouse SquareFc33LondonEC1M 6EU
Officers 1 active
Officer details are public data from the Companies House register.
Yuen, Sau Wai
Director · Appointed 1 January 2025
Hong Konger
Born January 1963 (63)
Officer history (7 former)
1 January 2025
1 January 2025
Appointed Yuen, Sau Wai as Director
1 January 2025
1 December 2019
Resigned Prosper (UK) Limited as Corporate Director
1 December 2019
1 December 2019
Resigned Steiner, Elsa as Director
12 January 2012
Appointed Steiner, Elsa as Director
18 September 2002
Resigned Ho, Wai Shek as Director
18 September 2002
Appointed Prosper (UK) Limited as Corporate Director
3 October 2001
3 October 2001
7 September 2001
7 September 2001
7 September 2001
Appointed Ho, Wai Shek as Director
7 September 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sau Wai Yuen
Individual · Notified 1 January 2025
Owns 75–100% of shares
Hong Konger
Born January 1963 (63)
Former controllers (1)
1 January 2025
Ceased Elsa Steiner — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,000
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £180 | |||||
| Cash | £1 | |||||
| Creditors (> 1 year) | £150 | |||||
| Net Current Assets | £180 | |||||
| Net Assets | £2,000 | £2,000 | £1,830 | £1 | £1 | £1 |
| Shareholder Funds | £2,000 | £2,000 | £1,830 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 18 September 2025 | Confirmation statement with no updates | 7 September 2025 | ||
| 19 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 16 January 2025 | Registered office address changed | |||
| 14 January 2025 | Termination of appointment of a secretary |
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