CHELSEA FINANCIAL SERVICES PLC
CHELSEA FINANCIAL SERVICES PLC is a Public Limited Company registered in United Kingdom under 01728085, and its current status with Companies House is active. The company was incorporated on 1 June 1983 and lists its registered address as LONDON, United Kingdom. 4 shareholders are on record for CHELSEA FINANCIAL SERVICES PLC, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 7 November 2026.
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Shareholders
4
Four shareholders are currently on record for CHELSEA FINANCIAL SERVICES PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is JOHN HOLDER, holding 78% — a majority holding — followed by DARIUS MCDERMOTT at 10%; the remaining 2 shareholders shown hold smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| JOHN HOLDER | 78% | Companies House | |
| DARIUS MCDERMOTT | 10% | Companies House |
Officers
5
Four of the 5 officer records shown for CHELSEA FINANCIAL SERVICES PLC are current appointments, filed with Companies House. Darius McDermott (appointed 2000-02-25), Stuart McDermott (appointed 2013-01-01) and Samuel Holder (appointed 2013-01-01) all serve as Director; Susan Holder (appointed 2000-12-01) serves as Company Secretary. The remaining 1 record shown (Juliet Schooling Latter) is a former appointment that has since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CHELSEA FINANCIAL SERVICES PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CHELSEA FINANCIAL SERVICES PLC has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
CHELSEA FINANCIAL SERVICES PLC
United Kingdom
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Frequently Asked Questions
Who owns CHELSEA FINANCIAL SERVICES PLC?
Four shareholders are currently on record for CHELSEA FINANCIAL SERVICES PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JOHN HOLDER, holding 78% — a majority holding — followed by DARIUS MCDERMOTT at 10%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is CHELSEA FINANCIAL SERVICES PLC's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for CHELSEA FINANCIAL SERVICES PLC is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does CHELSEA FINANCIAL SERVICES PLC have on record?
4 shareholders are shown on record for CHELSEA FINANCIAL SERVICES PLC.
What is CHELSEA FINANCIAL SERVICES PLC's company registration number?
CHELSEA FINANCIAL SERVICES PLC's registration number is 01728085, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CHELSEA FINANCIAL SERVICES PLC still an active company?
CHELSEA FINANCIAL SERVICES PLC's status on Companies House is listed as active.
When was CHELSEA FINANCIAL SERVICES PLC incorporated?
CHELSEA FINANCIAL SERVICES PLC was incorporated on 1 June 1983, according to Companies House.
What is CHELSEA FINANCIAL SERVICES PLC's registered address?
The registered address on file for CHELSEA FINANCIAL SERVICES PLC is LONDON, United Kingdom.
What legal structure is CHELSEA FINANCIAL SERVICES PLC registered as?
CHELSEA FINANCIAL SERVICES PLC is registered as a Public Limited Company in United Kingdom.
Who are the officers/directors of CHELSEA FINANCIAL SERVICES PLC?
Four of the 5 officer records shown for CHELSEA FINANCIAL SERVICES PLC are current appointments, filed with Companies House. Darius McDermott (appointed 2000-02-25), Stuart McDermott (appointed 2013-01-01) and Samuel Holder (appointed 2013-01-01) all serve as Director; Susan Holder (appointed 2000-12-01) serves as Company Secretary. The remaining 1 record shown (Juliet Schooling Latter) is a former appointment that has since been resigned. Management authority at CHELSEA FINANCIAL SERVICES PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CHELSEA FINANCIAL SERVICES PLC have a parent company or subsidiaries?
CHELSEA FINANCIAL SERVICES PLC has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to CHELSEA FINANCIAL SERVICES PLC's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CHELSEA FINANCIAL SERVICES PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CHELSEA FINANCIAL SERVICES PLC's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CHELSEA FINANCIAL SERVICES PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 7 November 2026.