Chronograph Finance Limited

Active04738428 Private limited company
Incorporated
17 April 2003 (23 years)
Industry
Financial management (70221)
Directors
Aleksander Grzeszczak
Owned by
Aleksander Grzeszczak
Aneta Grzeszczak
Accounts type
Micro entity
Address
500 High Road
Woodford Green
IG8 0PN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Grzeszczak, Aneta
Secretary · Appointed 6 May 2011
Grzeszczak, Aleksander
Director · Appointed 3 October 2003
British
Born November 1966
Officer history (6 former)
6 May 2011
Resigned Gurenko, Natalia as Secretary
6 May 2011
Appointed Grzeszczak, Aneta as Secretary
31 August 2004
Appointed Gurenko, Natalia as Secretary
31 August 2004
Resigned Grzeszczak, Aleksander as Secretary
31 August 2004
Resigned Dikouchine, Andrei as Director
4 August 2004
Resigned Dikouchine, Natalia as Secretary
4 August 2004
Appointed Grzeszczak, Aleksander as Secretary
3 October 2003
Appointed Grzeszczak, Aleksander as Director
17 April 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
17 April 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
17 April 2003
Appointed Dikouchine, Natalia as Secretary
17 April 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
17 April 2003
Appointed Dikouchine, Andrei as Director
17 April 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Aleksander Grzeszczak
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1966
Aneta Grzeszczak
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1974 (51)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£218,536
Employees
2
Debt Ratio
10%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £339,903 £303,093 £274,641 £233,930 £231,824 £218,536
Balance sheet detail
202520242023202220212020
Fixed Assets£5,220£4,242£3,805£2,235£1,592£406
Current Assets£236,551£245,823£261,674£363,268£310,643£347,972
Creditors (< 1 year)£14,922£7,836£4,605£5,873
Net Current Assets£219,461£230,901£235,688£355,432£306,038£342,099
Net Assets£218,536£231,824£233,930£274,641£303,093£339,903
Shareholder Funds£218,536£231,824£233,930£274,641£303,093£339,903

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates17 April 2026
31 December 2025Micro company accounts31 March 2025
1 May 2025Confirmation statement with no updates17 April 2025
30 December 2024Micro company accounts31 March 2024
20 June 2024Confirmation statement with no updates17 April 2024
Show all recent filings

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