Charisma Recruitment Ltd
04530843 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-09-10
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-09-30 in 114 days
- Confirmation statement
- last made up 2025-08-24 · next due 2026-09-07
Registered office
71-75 Shelton StreetLondon
Wc2h 9jq
Peer comparison
Compared against 430 UK companies in SIC 78109 (Other activities of employment placement agencies) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£27,795
↓19.6%
|
£34,557
↑224.2%
|
£10,658
↑261.7%
|
£2,947
↓70.2%
|
£9,881
|
| Current assets |
£466,722
↑24.2%
|
£375,706
↓0.6%
|
£377,932
↑42.0%
|
£266,095
↑215.7%
|
£84,290
|
| Cash |
£126,547
↑32.1%
|
£95,791
↓35.5%
|
£148,550
↓24.0%
|
£195,586
|
— |
| Debtors |
£340,175
↑21.5%
|
£279,915
↑22.0%
|
£229,382
↑214.5%
|
£72,934
|
— |
| Creditors |
£85,178
↑26.7%
|
£67,224
↓37.6%
|
£107,815
↓4.6%
|
£113,040
|
— |
| Net current assets |
£381,544
↑23.7%
|
£308,482
↑14.2%
|
£270,117
↑73.7%
|
£155,480
↑245.7%
|
£44,981
|
| Net assets |
£404,527
↑23.3%
|
£328,088
↑28.2%
|
£255,934
↑106.0%
|
£124,260
↑1061.9%
|
£10,695
|
| Equity | — |
— |
— |
£124,260
↑1061.9%
|
£10,695
|
| Other | |||||
| Average employees |
9
→0.0%
|
9
↑12.5%
|
8
→0.0%
|
8
→0.0%
|
8
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (5)
- Stacey, Adam John William · Director appointed 2021-01-01
- Warner, Michael John Pelham · Director appointed 2005-10-05 resigned 2022-04-29
- Warner, Jennifer Jane · Director appointed 2002-09-10 resigned 2022-04-29
- Uk Company Secretaries Limited · Corporate Nominee Secretary appointed 2002-09-10 resigned 2002-09-10
- Uk Incorporations Limited · Corporate Nominee Director appointed 2002-09-10 resigned 2002-09-10
People with significant control (3)
-
Jennifer Jane Warner Ceased 2022-04-29Individual Psc · British · resident in United Kingdom · born 4/1955 · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Persons-With-Significant-Control-Statement Ceased 2017-09-11Persons With Significant Control Statement · notified 2016-09-10
-
Stacey Group Ltd ActiveCorporate Entity Psc · notified 2022-04-29Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (1)
All charges satisfied.
-
Rent deposit deed SatisfiedHeld by Graham High Group LimitedCreated 2010-02-17 · satisfied 2020-09-28£1,000 plus vat and all monies payable see image for full details.
Recent filings (15)
- 2025-09-19 Total-exemption-full accounts AA Accounts
- 2025-09-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-09-12 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-09-12 Change registered office address company with date old address new address AD01 Address
- 2024-07-29 Total-exemption-full accounts AA Accounts
- 2023-10-13 Director details changed CH01 Officers
- 2023-09-12 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-08-21 Total-exemption-full accounts AA Accounts
- 2023-06-08 Change registered office address company with date old address new address AD01 Address
- 2022-09-13 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-04-29 Notification of a person with significant control PSC02 PSC
- 2022-04-29 Termination director company with name termination date TM01 Officers
- 2022-04-29 Termination director company with name termination date TM01 Officers
- 2022-04-29 Cessation of a person with significant control PSC07 PSC
- 2022-03-29 Micro-entity accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register