CHANNEL DIGITAL FINANCE LIMITED

Key Data

Status

Active

Company No.

12367450

Incorporation date

17/12/2019

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2019)

13/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

13/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

13/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (34 pages)

13/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (10 pages)

13/01/2026

Confirmation statement made on 2025-12-16 with updates

View PDF (4 pages)

25/09/2025

Register inspection address has been changed from Two St Peter's Square Sixth Floor Manchester M2 3AA United Kingdom to Knights 400 Dashwood Lang Road Weybridge KT15 2HJ

View PDF (1 pages)

22/09/2025

Director's details changed for Ms Deborah Jane Hutchinson on 2025-02-01

View PDF (2 pages)

09/02/2025

Change of details for Channel Digital Holdings Limited as a person with significant control on 2025-02-01

View PDF (2 pages)

09/02/2025

Director's details changed for Dr Walter Joseph Gontarek on 2025-02-01

View PDF (2 pages)

09/02/2025

Director's details changed for Mr Kristian John Wilson on 2025-02-01

View PDF (2 pages)

09/02/2025

Director's details changed for Ian Watson on 2025-02-01

View PDF (2 pages)

01/02/2025

Registered office address changed from 44 Whitfield Street London W1T 2RH United Kingdom to 77 Charlotte Street London W1T 4PW on 2025-02-01

View PDF (1 pages)

23/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

23/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

23/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (35 pages)

23/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (10 pages)

17/12/2024

Confirmation statement made on 2024-12-16 with no updates

View PDF (3 pages)

11/10/2024

Register inspection address has been changed from 1 Blossom Yard Fourth Floor London E1 6RS United Kingdom to Two St Peter's Square Sixth Floor Manchester M2 3AA

View PDF (1 pages)

25/07/2024

Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 2024-07-18

View PDF (1 pages)

06/07/2024

Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS

View PDF (1 pages)

05/07/2024

Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05

View PDF (1 pages)

16/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

16/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

16/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (45 pages)

16/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (7 pages)

19/12/2023

Confirmation statement made on 2023-12-16 with no updates

View PDF (3 pages)

30/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

16/12/2022

Confirmation statement made on 2022-12-16 with no updates

View PDF (3 pages)

22/11/2022

Change of details for Channel Holdings Limited as a person with significant control on 2022-07-26

View PDF (2 pages)

26/08/2022

Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

View PDF (1 pages)

25/08/2022

Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

View PDF (1 pages)

25/08/2022

Appointment of Reed Smith Corporate Services Limited as a secretary on 2022-08-17

View PDF (2 pages)

25/08/2022

Appointment of Mr Kristian John Wilson as a director on 2022-08-17

View PDF (2 pages)

25/08/2022

Appointment of Ms Deborah Jane Hutchinson as a director on 2022-08-17

View PDF (2 pages)

25/08/2022

Appointment of Ian Watson as a director on 2022-08-17

View PDF (2 pages)

27/07/2022

Certificate of change of name

View PDF (3 pages)

23/06/2022

Notification of Channel Holdings Limited as a person with significant control on 2019-12-17

View PDF (2 pages)

23/06/2022

Cessation of Walter Joseph Gontarek as a person with significant control on 2019-12-17

View PDF (1 pages)

17/12/2021

Confirmation statement made on 2021-12-16 with no updates

View PDF (3 pages)

14/12/2021

Current accounting period extended from 2021-12-31 to 2022-03-31

View PDF (1 pages)

06/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

29/12/2020

Confirmation statement made on 2020-12-16 with updates

View PDF (5 pages)

17/12/2019

Incorporation

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/12/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
4.00K
-
0.00
-
-

2022
0
4.00K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

4.00K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
REED SMITH CORPORATE SERVICES LIMITED	Corporate Secretary	17/08/2022 - 18/07/2024	295
Watson, Ian	Director	17/08/2022 - Present	7
Hutchinson, Deborah Jane	Director	17/08/2022 - Present	5
Wilson, Kristian John	Director	17/08/2022 - Present	3
Dr Walter Joseph Gontarek	Director	17/12/2019 - Present	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHANNEL DIGITAL FINANCE LIMITED

CHANNEL DIGITAL FINANCE LIMITED is an(a) Active company incorporated on 17/12/2019 with the registered office located at 77 Charlotte Street, London W1T 4PW. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHANNEL DIGITAL FINANCE LIMITED?

CHANNEL DIGITAL FINANCE LIMITED is currently Active. It was registered on 17/12/2019 .

Where is CHANNEL DIGITAL FINANCE LIMITED located?

CHANNEL DIGITAL FINANCE LIMITED is registered at 77 Charlotte Street, London W1T 4PW.

What does CHANNEL DIGITAL FINANCE LIMITED do?

CHANNEL DIGITAL FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CHANNEL DIGITAL FINANCE LIMITED?

The latest filing was on 13/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.