Introduction
Watch Company
C
CHIP FINANCIAL (INVESTMENTS) LTD
CHIP FINANCIAL (INVESTMENTS) LTD is an active company incorporated on 25 September 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. CHIP FINANCIAL (INVESTMENTS) LTD was registered 2 years ago.(SIC: 64999)
Status
active
Active since 2 years ago
Company No
15161994
LTD Company
Age
2 Years
Incorporated 25 September 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 July 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 September 2025 (7 months ago)
Submitted on 24 September 2025 (7 months ago)
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Address
Sixth Floor Fora Montacute Yards 186 Shoreditch High Street London, E1 6HU,
7 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Funding Round
Oct 24
Capital Allotment Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Funding Round
Mar 26
Capital Allotment Shares
Director Joined
Mar 26
Appoint Person Director Company With Nam...
2
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
MILES, Sharon Gill
Active186 Shoreditch High Street, LondonE1 6HU
Born February 1977
Director
Appointed 18 Mar 2026
MILES, Sharon Gill
186 Shoreditch High Street, LondonE1 6HU
Born February 1977
Director
18 Mar 2026
Active
MOHAN, Emma
Active186 Shoreditch High Street, LondonE1 6HU
Born June 1987
Director
Appointed 21 Jan 2025
MOHAN, Emma
186 Shoreditch High Street, LondonE1 6HU
Born June 1987
Director
21 Jan 2025
Active
RABIN, Simon
Active186 Shoreditch High Street, LondonE1 6HU
Born July 1986
Director
Appointed 25 Sept 2023
RABIN, Simon
186 Shoreditch High Street, LondonE1 6HU
Born July 1986
Director
25 Sept 2023
Active
SEALE, Adam
Active186 Shoreditch High Street, LondonE1 6HU
Born June 1960
Director
Appointed 02 Jan 2024
SEALE, Adam
186 Shoreditch High Street, LondonE1 6HU
Born June 1960
Director
02 Jan 2024
Active
SILVESTER, Georgina
Resigned186 Shoreditch High Street, LondonE1 6HU
Born December 1977
Director
Appointed 25 Sept 2023
Resigned 30 Aug 2024
SILVESTER, Georgina
186 Shoreditch High Street, LondonE1 6HU
Born December 1977
Director
25 Sept 2023
Resigned 30 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Chip Financial Ltd
Active186 Shoreditch High Street, LondonE1 6HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Sept 2023
Chip Financial Ltd
186 Shoreditch High Street, LondonE1 6HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Sept 2023
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2024
18 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 October 2023