Channel Digital Finance Limited

Active12367450 Private limited company
Incorporated
17 December 2019 (6 years)
Previously known as
Channel Investment Management Limited (until 27 July 2022)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
77 Charlotte Street
London
W1T 4PW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 August 2022
British
Born April 1966 (60)
Director · Appointed 17 August 2022
British
Born October 1961 (65)
Director · Appointed 17 August 2022
British
Born September 1982 (44)
Director · Appointed 17 December 2019
American
Born August 1962 (64)
Officer history (1 former)
18 July 2024
Resigned Reed Smith Corporate Services Limited as Corporate Secretary
17 August 2022
Appointed Hutchinson, Deborah Jane as Director
17 August 2022
Appointed Watson, Ian as Director
17 August 2022
Appointed Wilson, Kristian John as Director
17 August 2022
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
17 December 2019
Appointed Gontarek, Walter Joseph, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 17 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12366312
Former controllers (1)
17 December 2019
Ceased Walter Joseph Gontarek — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Channel Capital Advisors LLP Holds 75–100% of voting rights
Channel Sme Holdings Limited DissolvedHolds 75–100% of voting rights
Channel Capital Limited Owns 75–100% of shares
Channel Digital Finance Limited This company Owns 75–100% of shares
Adit Digital Finance Limited Owns 75–100% of shares
Channel Digital Technologies Limited Owns 75–100% of shares

Financials

Net Assets
£4,000
no change

Trend

Net Assets
£0 £2k £4k 2020 2022 £4,000 £4,000
Balance sheet detail
20222020
Net Assets£4,000£4,000
Shareholder Funds£4,000£4,000

Filings

Filing history not loaded yet. See it on Companies House

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