Introduction
Watch Company
C
CHIP FINANCIAL NOMINEES LTD
CHIP FINANCIAL NOMINEES LTD is an active company incorporated on 16 April 2021 with the registered office located in Exeter. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. CHIP FINANCIAL NOMINEES LTD was registered 4 years ago.(SIC: 64999)
Status
active
Active since 4 years ago
Company No
13341396
LTD Company
Age
4 Years
Incorporated 16 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 15 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 April 2025 (1 year ago)
Submitted on 15 April 2025 (1 year ago)
Next Due
Due by 29 April 2026
For period ending 15 April 2026
Address
4th Floor Broadwalk House (South) Southernhay West Exeter, EX1 1TS,
Previous Addresses
Sixth Floor Fora Montacute Yards 186 Shoreditch High Street London E1 6HU United Kingdom
From: 9 August 2023To: 5 December 2025
7 Bell Yard London WC2A 2JR England
From: 16 April 2021To: 9 August 2023
9 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
FASSNIDGE, Matthew John Ralph
ActiveSouthernhay West, ExeterEX1 1TS
Born June 1979
Director
Appointed 25 Nov 2025
FASSNIDGE, Matthew John Ralph
Southernhay West, ExeterEX1 1TS
Born June 1979
Director
25 Nov 2025
Active
TYLER, Mark Dominic
ActiveSouthernhay West, ExeterEX1 1TS
Born May 1979
Director
Appointed 20 Nov 2025
TYLER, Mark Dominic
Southernhay West, ExeterEX1 1TS
Born May 1979
Director
20 Nov 2025
Active
FRANK, Richard Spencer
ResignedFora Montacute Yards, LondonE1 6HU
Born August 1967
Director
Appointed 16 Apr 2021
Resigned 25 Nov 2025
FRANK, Richard Spencer
Fora Montacute Yards, LondonE1 6HU
Born August 1967
Director
16 Apr 2021
Resigned 25 Nov 2025
Resigned
RABIN, Simon
ResignedFora Montacute Yards, LondonE1 6HU
Born July 1986
Director
Appointed 16 Apr 2021
Resigned 25 Nov 2025
RABIN, Simon
Fora Montacute Yards, LondonE1 6HU
Born July 1986
Director
16 Apr 2021
Resigned 25 Nov 2025
Resigned
SEALE, Adam
ResignedFora Montacute Yards, LondonE1 6HU
Born June 1960
Director
Appointed 02 Jan 2024
Resigned 25 Nov 2025
SEALE, Adam
Fora Montacute Yards, LondonE1 6HU
Born June 1960
Director
02 Jan 2024
Resigned 25 Nov 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Crowdcube Limited
ActiveSouthernhay West, ExeterEX1 1TS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Nov 2025
Crowdcube Limited
Southernhay West, ExeterEX1 1TS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Nov 2025
Active
Mr Simon Rabin
CeasedSouthernhay West, ExeterEX1 1TS
Born July 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Apr 2021
Ceased 25 Nov 2025
Mr Simon Rabin
Southernhay West, ExeterEX1 1TS
Born July 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Apr 2021
Ceased 25 Nov 2025
Ceased
Mr Richard Spencer Frank
CeasedFora Montacute Yards, LondonE1 6HU
Born August 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Apr 2021
Ceased 25 Nov 2025
Mr Richard Spencer Frank
Fora Montacute Yards, LondonE1 6HU
Born August 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Apr 2021
Ceased 25 Nov 2025
Ceased
Filing History
23
Description
Type
Date Filed
Document
5 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 December 2025
5 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 December 2025
5 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 December 2025
5 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2025
9 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 August 2023