opendata.bot
Company number
07670555

CHARLES DERBY GROUP LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 31 March 2026.

Company details

Registered name
CHARLES DERBY GROUP LIMITED
Company number
07670555
Registered office
ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF
Company type
Private Limited Company
Incorporated on
15 June 2011
Status
InLiquidation
Age
15 years
Nature of business (SIC)
66190 — Activities auxiliary to financial intermediation n.e.c.
Accounts — next due
31 Mar 2026
Accounts — last made up to
31 Dec 2023
Confirmation statement — next due
20 Jun 2026
Confirmation statement — last
06 Jun 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Christopher David Fautley
owns 25–50% of shares
Notified 01/06/2016
Mr Christopher Fautley
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/06/2016
Quilter Financial Planning Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/02/2019

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 14/02/2019 Controls 21 companies
Mr Christopher David Fautley
born 01/1957 · United Kingdom owns 25–50% of shares Control ended 14/02/2019
Mr Christopher Fautley
born 01/1957 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 14/02/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/02/2019 Person with significant control ceased Mr Christopher Fautley
14/02/2019 Person with significant control ceased Mr Christopher David Fautley
14/02/2019 Person with significant control added Quilter Financial Planning Limited
01/06/2016 Person with significant control added Mr Christopher Fautley
01/06/2016 Person with significant control added Mr Christopher David Fautley

Documents for CHARLES DERBY GROUP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/07670555
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CHARLES DERBY GROUP LIMITED?
According to the official registry, the company number of CHARLES DERBY GROUP LIMITED is 07670555.
Where is CHARLES DERBY GROUP LIMITED registered?
The registered office is ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF.
What is the SIC code of CHARLES DERBY GROUP LIMITED?
The nature of business is recorded under SIC code 66190 — Activities auxiliary to financial intermediation n.e.c..
Who controls CHARLES DERBY GROUP LIMITED?
Mr Christopher David Fautley is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of CHARLES DERBY GROUP LIMITED due?
The next annual accounts are due by 31 March 2026, and the last accounts were made up to 31 December 2023.

About CHARLES DERBY GROUP LIMITED (07670555)

CHARLES DERBY GROUP LIMITED is a private limited company incorporated on 15 June 2011 and registered in the United Kingdom under company number 07670555. Its registered office is at ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF. The recorded nature of business is activities auxiliary to financial intermediation n.e.c. (SIC 66190). The company is currently inliquidation , with statutory accounts last made up to 31 December 2023. , and the person with significant control is Mr Christopher David Fautley. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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