CHARIS INVESTMENT GROUP LIMITED
- 64303Activities of venture and development capital companies
- 64304Activities of open-ended investment companies
- 64306Activities of real estate investment trusts
Opportunity 62/100 (worth a look), bankability 60/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: strategic trade sale (65/100).
Data confidence
Overall: medium (79/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-06-29 | 2024-06-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 gazette
- • 1 gazette
- • 1 gazette
Corporate timeline (21 events)Click to expand
- 2026-06-16📄gazette-notice-compulsorygazette · GAZ1
- 2025-12-24📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-12-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-11-04📄gazette-notice-compulsorygazette · GAZ1
- 2025-07-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-06-07📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-06-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-05-20📄gazette-notice-compulsorygazette · GAZ1
- 2025-03-06📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2024-06-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-05➖HAILE, Fitsum Mebrahtom resigneddirector
- 2024-02-29📄capital-allotment-sharescapital · SH01
- 2024-02-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-16➕HAILE, Fitsum Mebrahtom appointeddirector
- 2024-02-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-02-11✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2023-07-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-06-06🏢Company incorporatedAs CHARIS INVESTMENT GROUP LIMITED
- 2023-06-06➕PACKIAMUTHU, Sharon appointedsecretary
- 2023-06-06➕PACKIAMUTHU, Sharon Cristabel appointeddirector
- 2023-06-06📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2025-03-14
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Miss Sharon Cristabel Packiamuthu Individual · Indian · DOB 08/1991 · age 35 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/06/2023 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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9 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (2 active · 1 resigned)
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