Charme Capital Partners Limited

Active09487131 Private limited company
Incorporated
12 March 2015 (11 years)
Previously known as
Montezemolo & Partners UK Limited (until 16 September 2015)
Industry
Fund management activities (66300)
Directors
Tommaso Beolchini
Matteo Facoetti
Francisco Joaquin Gutierrez De Churtichaga
Owned by
Matteo Cordero Di Montezemolo
Accounts type
Medium
Region
Greater London
Address
4th Floor
15 King Street
London
SW1Y 6QU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 7 active

Officer details are public data from the Companies House register.

Beolchini, Tommaso
Director · Appointed 5 November 2015
Italian
Born August 1968 (58)
Facoetti, Matteo
Director · Appointed 5 November 2015
Italian
Born April 1974 (52)
Gutierrez De Churtichaga, Francisco Joaquin
Director · Appointed 5 November 2015
Spanish
Born March 1965 (61)
Director · Appointed 5 November 2015
British
Born July 1970 (56)
Sala, Luigi
Director · Appointed 5 November 2015
Italian
Born May 1957 (69)
Director · Appointed 12 March 2015
Italian
Born April 1977 (49)
Gentili, Massimo Paolo
Director · Appointed 12 March 2015
Italian
Born June 1963 (63)
Officer history (1 former)
31 August 2019
5 November 2015
Appointed Beolchini, Tommaso as Director
5 November 2015
Appointed Facoetti, Matteo as Director
5 November 2015
Appointed Gutierrez De Churtichaga, Francisco Joaquin as Director
5 November 2015
Appointed Huxtable, Julian Charles as Director
5 November 2015
Appointed Sala, Luigi as Director
5 November 2015
12 March 2015
Appointed Cordero Di Montezemolo, Matteo as Director
12 March 2015
Appointed Gentili, Massimo Paolo as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born April 1977 (49)

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Charme Capital Partners Limited This company
Clara Midco 1 Limited Owns 50–75% of shares
Clara Midco 2 Limited Owns 75–100% of shares
Clara Bidco Limited Owns 75–100% of shares
Prism Healthcare Bidco Limited Owns 50–75% of shares
PMH Topco Limited Owns 75–100% of shares
PMH Holdco Limited Owns 75–100% of shares

Financials

Net Assets
£3,728,132
Cash
£1,733,079
Turnover
£5,957,687
Profit Before Tax
£508,331
Employees
14
Debt Ratio
19%
Current Ratio
5.2x
Profit Margin
9%
Return on Equity
10%

Trend

Turnover
£0 £5.0M £10.0M 2019 2020 2023 2024 £5,197,644 £4,678,986 £6,443,900 £5,957,687
Balance sheet detail
20242023202120202019
Fixed Assets£37,619£76,795£151,966£201,839£239,841
Current Assets£4,579,232£4,133,145£3,081,844£1,979,695£1,999,559
Debtors£2,846,153£2,359,403£2,221,808£980,455£886,510
Cash£1,733,079£1,773,742£860,036£999,240£1,113,049
Creditors (< 1 year)£884,632£825,585£790,208£556,369£634,038
Net Current Assets£3,694,600£3,307,560£2,291,636£1,423,326£1,365,521
Net Assets£3,728,132£3,377,624£2,435,131£1,612,784£1,591,415
Shareholder Funds£3,728,132£3,377,624£2,435,131£1,612,784£1,591,415

Turnover£5,957,687£6,443,900£4,678,986£5,197,644
Gross Profit£4,678,986£5,197,644
Admin Expenses£5,449,356£5,897,988£4,653,067£5,158,922
Staff Costs£3,796,902£3,967,234£3,435,387£3,614,180
Operating Profit£508,331£545,912£25,919£38,767
Profit Before Tax£508,331£545,933£25,919£38,773
Tax£140,668£144,639£12,305£27,969
Profit for Period£367,663£401,294£13,614£10,804

Filings 49

DateDescriptionMade Up ToPagesPDF
13 August 2026Accounts for a medium company31 December 2025
17 March 2026Confirmation statement with no updates14 March 2026
14 August 2025Director's details changed
14 August 2025Director's details changed
14 August 2025Director's details changed
Show all 49 filings

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?