Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Chaplin Finance Limited
- Incorporated
- 28 September 2009 (17 years)
- Previously known as
- MM&S (5517) Limited (until 8 October 2009)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Andrew James GoodyearChristopher Drummond Ruark
- Owned by
- Robert Henry Moffett Chaplin
- Accounts type
- Group
- Region
- Scotland
- Address
- Fourth Floor7Castle StreetEdinburghEH2 3AH
Officers 5 active
Officer details are public data from the Companies House register.
Goodyear, Andrew James
Director · Appointed 1 October 2021
British
Born April 1976 (50)
Ruark, Christopher Drummond
Director · Appointed 1 October 2021
British
Born June 1977 (49)
British
Born May 1974 (52)
Director · Appointed 9 October 2009
British
Born April 1963 (63)
Director · Appointed 9 October 2009
British
Born June 1974 (52)
Officer history (4 former)
1 October 2021
Appointed Ruark, Christopher Drummond as Director
1 October 2021
Appointed Goodyear, Andrew James as Director
5 September 2011
9 October 2009
Resigned Maclay Murray & Spens LLP as Corporate Secretary
9 October 2009
9 October 2009
9 October 2009
Resigned Vindex Services Limited as Corporate Director
9 October 2009
Resigned Vindex Limited as Corporate Director
6 October 2009
28 September 2009
Appointed Vindex Limited as Corporate Director
28 September 2009
Appointed Maclay Murray & Spens LLP as Corporate Secretary
28 September 2009
Appointed Vindex Services Limited as Corporate Director
28 September 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1963 (63)
Holdings 1
Companies where Chaplin Finance Limited is registered as a person with significant control
Owns 75–100% of shares (as a firm)
Active
Financials
Figures from 2020 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,707,251
- up £466,740 (38%)
- Cash
- £484,744
- up £228,716 (89%)
- Profit
- £1,366,740
- up £1,219,987 (831%)
- Employees
- 29
- up 2 (7%)
- Debt Ratio
- 16%
- Current Ratio
- 2.3x
- Return on Equity
- 80%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £1,279,716 |
| Current Assets | £750,058 |
| Debtors | £265,314 |
| Cash | £484,744 |
| Creditors (< 1 year) | £321,525 |
| Net Current Assets | £428,533 |
| Net Assets | £1,707,251 |
| Shareholder Funds | £1,707,251 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Statement of capital following an allotment of shares | |||
| 3 July 2026 | Resolutions | |||
| 25 June 2026 | Cancellation of shares | |||
| 17 June 2026 | Resolutions | |||
| 22 May 2026 | Purchase of own shares |
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