Chaptre Finance PLC

Active09928473 Public limited company

Incorporated: 23 December 2015 (10 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Christopher John Delaney
Adrian William Jones
Christopher Brian Waples
all 5 directors
Owned by: Chaptre Holdings Limited
Accounts type: Full
Address: 8 White Oak Square
London Road
Swanley
BR8 7AG

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 15 June 2027
Last conf. stmt: 1 June 2026

Charges

Total: 3
Outstanding: 3
Part satisfied: 0
Satisfied: 0

Officers 6 active

Officer details are public data from the Companies House register.

Delaney, Christopher John

Director · Appointed 20 August 2026

Also at Philippines Osw Investments Limited, Green Investment Group Limited, Green Investment Group Investments Limited · more companies

British

Born December 1982 (43)

Jones, Adrian William

Director · Appointed 1 July 2025

Also at Chaptre Holdings Limited, MGT Teesside Limited · more companies

British

Born February 1972 (54)

Waples, Christopher Brian

Director · Appointed 31 October 2024

Also at Chaptre Holdings Limited, MGT Teesside Limited · more companies

British

Born January 1959 (67)

Friehling, Morten Eskild

Director · Appointed 26 January 2024

Danish

Born May 1984 (42)

Jensen, David

Director · Appointed 22 November 2018

Also at Chaptre Holdings Limited, Pka Teesrep Holding (UK) Limited, MGT Teesside Limited

Danish

Born August 1974 (52)

Vercity Management Services Limited

Corporate Secretary · Appointed 10 August 2016

Also at Meif 7 Homecoming London Topco Limited, UK Highways Limited, Alder Hey Holdco 3 Limited · more companies

Officer history (13 former)

20 August 2026

Resigned Rohou, Theodore Roger Louis as Director

20 August 2026

Appointed Delaney, Christopher John as Director

1 July 2025

Appointed Jones, Adrian William as Director

31 December 2024

Resigned Clausen, Jens Christian as Director

15 November 2024

Resigned Edgar, Matthew John as Director

15 November 2024

Appointed Rohou, Theodore Roger Louis as Director

31 October 2024

Appointed Waples, Christopher Brian as Director

27 September 2024

Resigned Booth, Matthew James Spencer as Director

26 January 2024

Appointed Friehling, Morten Eskild as Director

15 March 2021

Resigned Hansen, Kasper as Director

26 November 2020

Resigned Nancarrow, Adam Cade as Director

30 April 2020

Appointed Edgar, Matthew John as Director

30 April 2020

Resigned Hartley, Andrew Horsley Clifford as Director

19 December 2019

Appointed Nancarrow, Adam Cade as Director

22 November 2018

Appointed Jensen, David as Director

17 September 2018

Appointed Hartley, Andrew Horsley Clifford as Director

17 September 2018

Resigned Dooley, Mark Jonathan as Director

22 February 2017

Resigned Bornoe, Ulrik Pallisoe as Director

21 February 2017

Appointed Clausen, Jens Christian as Director

10 August 2016

Appointed Bornoe, Ulrik Pallisoe as Director

10 August 2016

Appointed Booth, Matthew James Spencer as Director

10 August 2016

Appointed Hansen, Kasper as Director

10 August 2016

Resigned Everitt, Helen Louise as Secretary

10 August 2016

Resigned Shepherd, Olivia Ann as Secretary

10 August 2016

Resigned Bradshaw, Mark Dening as Director

10 August 2016

Resigned Nancarrow, Adam Cade as Director

10 August 2016

Appointed Vercity Management Services Limited as Corporate Secretary

23 December 2015

Appointed Everitt, Helen Louise as Secretary

23 December 2015

Appointed Shepherd, Olivia Ann as Secretary

23 December 2015

Appointed Bradshaw, Mark Dening as Director

23 December 2015

Appointed Nancarrow, Adam Cade as Director

23 December 2015

Appointed Dooley, Mark Jonathan as Director

Ownership 1 active

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

Chaptre Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Limited Company

Reg. no. 09912280

Filings 69

Date	Description	Made Up To
16 October 2026	Appointment of a director
24 September 2026	Termination of appointment of a director
19 June 2026	Confirmation statement with no updates	1 June 2026
29 September 2025	Full accounts	31 March 2025
3 July 2025	Appointment of a director