Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Charlie Puffin Group Limited
- Incorporated
- 11 April 2022 (4 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Sebastian Allen MurphyRory Rajan JosephSharon Mordecai
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 122 Whinbush RoadHitchinSG5 1PN
Officers
Not loaded yet. See them on Companies House
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Sebastian Allen Murphy
Individual · Notified 14 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1974 (52)
Rory Rajan Joseph
Individual · Notified 14 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1971 (54)
Sharon Mordecai
Individual · Notified 11 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1971 (55)
Patrick Robert Collier
Individual · Notified 11 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1968 (58)
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Charlie Puffin Group Limited This company
Charlie Puffin Digital Ltd Owns 75–100% of shares
Charlie Puffin Limited Owns 75–100% of shares
Charlie Puffin Wealth Limited Owns 50–75% of shares
Charlie Puffin Corporate Ventures Limited Owns 75–100% of shares
JLM Independent Wealth Management Ltd Owns 75–100% of shares
JLM Legal Support Services Limited Owns 75–100% of shares
JLM Network Wealth Limited Owns 75–100% of shares
Aje Wealth Management Limited Owns 25–50% of shares
Fox Financial Solutions Ltd Owns 25–50% of shares
JLM North London Limited Owns 75–100% of shares
JLM Protection Limited Owns 75–100% of shares
JLM Wills and Estate Planning Limited Owns 75–100% of shares
Laterlife Lending Ltd Owns 75–100% of shares
Nott Pybus & Associates Limited Owns 75–100% of shares
Equity Release Mortgage Advice Ltd Owns 75–100% of shares
JLM Master Brokers Hitchin Ltd Owns 75–100% of shares
JLM Master Brokers Ltd Owns 75–100% of shares
JLM Mortgage Brokers Ltd Owns 75–100% of shares
JLM Mortgage Network Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £100
- Debt Ratio
- 100%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £150,000 | ||
| Current Assets | £937,937 | ||
| Cash | £100 | ||
| Creditors (< 1 year) | £1,087,837 | ||
| Net Current Assets | (£149,900) | ||
| Net Assets | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 April 2026 | Confirmation statement with updates | 30 March 2026 | ||
| 30 March 2026 | Statement of capital following an allotment of shares | |||
| 31 December 2025 | Micro company accounts | 31 March 2025 | ||
| 10 October 2025 | Confirmation statement with no updates | 24 September 2025 | ||
| 21 May 2025 | Registered office address changed |
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