Chip Financial Group Ltd

Active10113174 Private limited company
Incorporated
8 April 2016 (10 years)
Previously known as
Chip Financial Ltd (until 29 May 2026)
Industry
Financial intermediation not elsewhere classified (64999)
Controlled by
Simon Rabin
Accounts type
Group
Region
Greater London
Address
Sixth Floor Fora Montacute Yards
186 Shoreditch High Street
London
E1 6HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2026
British
Born February 1977 (49)
Director · Appointed 21 January 2025
British
Born October 1972 (54)
Director · Appointed 2 January 2024
English
Born June 1960 (66)
Latham, Alexander Christopher Tom
Director · Appointed 10 May 2021
British
Born April 1991 (35)
Director · Appointed 1 May 2018
British
Born August 1967 (59)
Director · Appointed 8 April 2016
British
Born July 1986 (40)
Officer history (1 former)
18 March 2026
Appointed Miles, Sharon Gill as Director
21 January 2025
Appointed Krieger, Laurence David, Mr. as Director
2 January 2024
Appointed Seale, Adam as Director
15 March 2023
Resigned Miles, Sharon Gill as Director
10 May 2021
Appointed Latham, Alexander Christopher Tom as Director
10 May 2021
Appointed Miles, Sharon Gill as Director
1 May 2018
Appointed Frank, Richard Spencer as Director
8 April 2016
Appointed Rabin, Simon as Director

Ownership 1 active

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

Individual · Notified 8 April 2016
Right to appoint and remove directors
British
Born July 1986 (40)

Holdings 1

Companies where Chip Financial Group Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Cash
£6,839,170
Turnover
£1,678,830
Profit Before Tax
(£15,000,596)
Employees
119
Current Ratio
1.7x
Profit Margin
-894%
Return on Equity
-334%

Trend

Turnover
£0 £500k £1.0M £1.5M £2.0M 2021 2022 £1,561,775 £1,678,830
Balance sheet detail
20222021
Fixed Assets£140,856£153,577
Current Assets£9,287,391£12,966,472
Debtors£2,448,221£2,331,363
Cash£6,839,170£10,635,109
Creditors (< 1 year)£5,479,186£2,658,102
Creditors (> 1 year)£0
Net Current Assets£3,808,205£10,308,370
Net Assets£10,461,947
Shareholder Funds£3,949,061£10,461,947

Turnover£1,678,830£1,561,775
Cost of Sales£1,286,869£3,788,925
Gross Profit£391,961(£2,227,150)
Admin Expenses£15,399,792£11,954,595
Staff Costs£7,896,597£6,423,534
Operating Profit(£15,007,831)(£14,181,745)
Profit Before Tax(£15,000,596)(£14,325,230)
Tax(£1,799,276)(£1,687,387)
Profit for Period(£13,201,320)(£12,637,843)

Filings 120

DateDescriptionMade Up ToPagesPDF
3 September 2026Group of companies' accounts31 December 2025
9 June 2026Confirmation statement with updates30 May 2026
29 May 2026Certificate of change of name
5 May 2026Other filing—
25 March 2026Appointment of a director
Show all 120 filings

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