68/ 100
Stable

CHETWOOD FINANCIAL LIMITED

Active09964966|Private Limited Company|Est. 10 years ago|Updated 12 Apr 2026
Financial Health
49
Compliance & Legal
64
Governance & Structure
81
Network Risk
85
Operational Quality
50

CHETWOOD FINANCIAL LIMITED (09964966) is a private limited company registered in WREXHAM, incorporated in 2016. The company operates in the banks sector. Our database holds 29 signals from 11 official sources covering this company's filings, appointments, and regulatory records. The current risk score is 68/100, classified as "stable". The company has 1 outstanding mortgage charge registered with Companies House.

Key Facts

Status
Active
Company Type
Private Limited Company
Industry
Location
WREXHAM, LL13 7YT
Incorporated
22 Jan 2016
Accounts Category
GROUP
Next Accounts Due
31 Dec 2026
Next Statement Due
17 Mar 2026 (overdue)
Mortgage Charges
3
Outstanding
1

About CHETWOOD FINANCIAL LIMITED

Chetwood Financial Limited (09964966) is an active private limited company incorporated in 2016, operating in the banks industry in Wrexham and providing various data sources including FCA and PRA regulated status.

Business Profile

Business Model
B2B

Directors (8)

View all
  • MD
    MR DUNCAN HENRY MARTIN
    Director since 28 Jul 2020
  • MC
    MR CHARLES SIMON LEWIS ALLSOP
    Director since 23 Nov 2021
  • MI
    MR IAN MARTIN LONERGAN
    Director since 23 May 2023
  • MP
    MR PHILIP ANTHONY JENKS
    Director since 22 Aug 2024
  • MP
    MR PAUL JONATHAN NOBLE
    Director since 14 Mar 2025

Data Signals

View details
29
Total Signals
11
Data Sources
68/100
Risk Score

Standard data coverage across 11 sources. Risk score of 68 — no major risk signals detected.

Financial
12
Compliance
6
ESG
4
Governance
3
Risk
3
corporate_structure
1

Industry Context

CHETWOOD FINANCIAL LIMITED is 1 of 4 banks companies in WREXHAM, out of 597 active companies in this sector nationally (826 including dissolved).

17.2 yrs
Sector avg. age
42.4%
Older than peers
0.5%
Sector dissolution
Company: 10 yearsSector avg: 17.2 yrs
Older than 42.4% of active companies in this sector

Director Network

The 6 directors of CHETWOOD FINANCIAL LIMITED are connected to 9 other companies.

None of these connected companies have been dissolved.

Property Portfolio

CHETWOOD FINANCIAL LIMITED is listed as the proprietor of 1 property in the HM Land Registry.

Properties are located in Wales.

Mortgage Charges

1
Total charges
1
Outstanding
0
Satisfied

Regulatory Status

FCA Regulated
FRN: 740551

Compliance & Trade

ICO Registered
LEI Registered

Payment Practices

Period ending 30 Sept 2025
26 days
Avg. payment time
90%
Paid within 30 days

CHETWOOD FINANCIAL LIMITED pays invoices in an average of 26 days. 90% of invoices are settled within 30 days — an excellent payment record.

Data Sources

This company profile is built from 10 official data sources: Ch Officers, Companies House, DWP, FCA Register, GLEIF, Gender Pay Gap Service, HM Land Registry, ICO, PRA, Payment Practices.

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Frequently Asked Questions

What does CHETWOOD FINANCIAL LIMITED do?

Chetwood Financial Limited (09964966) is an active private limited company incorporated in 2016, operating in the banks industry in Wrexham and providing various data sources including FCA and PRA regulated status..

Who are the directors of CHETWOOD FINANCIAL LIMITED?

Current directors include MR DUNCAN HENRY MARTIN, MR CHARLES SIMON LEWIS ALLSOP, MR IAN MARTIN LONERGAN and 2 more.

Where is CHETWOOD FINANCIAL LIMITED registered?

CHETWOOD FINANCIAL LIMITED is registered in WREXHAM, United Kingdom.

What is the SIC code for CHETWOOD FINANCIAL LIMITED?

CHETWOOD FINANCIAL LIMITED operates under SIC code 64191 — Banks.

What is the risk score for CHETWOOD FINANCIAL LIMITED?

CHETWOOD FINANCIAL LIMITED has a risk score of 68 out of 100, classified as "Stable". This score is calculated from 29 data signals across 11 government sources.

When are the next accounts due for CHETWOOD FINANCIAL LIMITED?

The next accounts for CHETWOOD FINANCIAL LIMITED are due on 31 Dec 2026.

Does CHETWOOD FINANCIAL LIMITED own property in the UK?

Yes, CHETWOOD FINANCIAL LIMITED is listed as the proprietor of 1 property in the HM Land Registry, located in Wales.

What is the banks sector like in the UK?

The dissolution rate for the banks sector in the UK is 0.5%. The average company age in this sector is 17.2 years.

Is CHETWOOD FINANCIAL LIMITED still trading?

CHETWOOD FINANCIAL LIMITED is currently listed as "Active" on Companies House, indicating it is still a registered company. An "Active" status means the company has not been dissolved, struck off, or entered into liquidation.

What type of company is CHETWOOD FINANCIAL LIMITED?

CHETWOOD FINANCIAL LIMITED is registered as a Private Limited Company, which is a company limited by shares whose shares are not offered to the general public. It is the most common type of UK company, offering limited liability to its shareholders.

How old is CHETWOOD FINANCIAL LIMITED?

CHETWOOD FINANCIAL LIMITED was incorporated on 22 Jan 2016, making it 10 years old. The company remains active and in good standing.

What industry does CHETWOOD FINANCIAL LIMITED operate in?

CHETWOOD FINANCIAL LIMITED is classified under SIC code 64191 (Banks). The Standard Industrial Classification system is used by the UK government to categorise businesses by their primary economic activity.

How much data is available on CHETWOOD FINANCIAL LIMITED?

We track 29 data signals from 11 official government sources for CHETWOOD FINANCIAL LIMITED.

Data verified: 12 Apr 2026 from 11 official sources · Data sourced from Ch Officers, Companies House, DWP, FCA Register, GLEIF, Gender Pay Gap Service, HM Land Registry, ICO, PRA, Payment Practices and other official UK government databases. Verify on Companies House.