Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Charter Group Fund Administration Ltd
- Incorporated
- 3 August 2010 (16 years)
- Industry
- Bookkeeping activities (69202)
- Directors
- Owned by
- James Murden
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 2 Bleeding Heart YardLondonEC1N 8SJ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 April 2019
British
Born January 1970 (56)
Taitz, Brian
Secretary · Appointed 3 August 2010
Officer history (2 former)
24 April 2019
24 April 2019
2 October 2012
2 October 2012
3 August 2010
Appointed Taitz, Brian as Secretary
3 August 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
James Murden
Individual · Notified 13 May 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
New Zealander
Born June 1983 (43)
Former controllers (3)
13 May 2025
Ceased Kevin Stuart Jones — Owns 75–100% of shares (as a trust)
6 June 2022
24 April 2019
Ceased Ralph Stuart Poppleton — Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £202,495
- Employees
- 8
- Current Ratio
- 3.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,219 | £3,124 | £10,979 | |||
| Current Assets | £292,511 | £542,012 | £654,046 | £680,733 | £606,012 | £442,130 |
| Debtors | £20,859 | |||||
| Cash | £421,271 | |||||
| Creditors (< 1 year) | £89,856 | £157,083 | £273,294 | £368,079 | £252,580 | £200,934 |
| Creditors (> 1 year) | £67,745 | £68,568 | ||||
| Net Current Assets | £202,655 | £384,929 | £380,752 | £312,654 | £353,432 | £241,196 |
| Net Assets | £202,495 | £317,184 | £313,403 | £315,582 | £364,411 | £252,175 |
| Shareholder Funds | £202,495 | £317,184 | £313,403 | £315,582 | £364,411 | £252,175 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Confirmation statement with no updates | 17 July 2026 | ||
| 3 December 2025 | Micro company accounts | 31 March 2025 | ||
| 21 July 2025 | Confirmation statement with no updates | 17 July 2025 | ||
| 14 May 2025 | Cessation of a person with significant control | |||
| 14 May 2025 | Notification of a person with significant control |
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