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THE CHARACTER GROUP PLC (Companies House 03033333) is a public limited company based in LONDON, trading for 31 years. Primary SIC activity: 64209 - Activities of other holding companies n.e.c.. The most recent accounts were filed on 2025-08-31. A paid RecoupIQ report brings together director, filing, financial, and public-register evidence to show what deserves attention and what should be verified before you commit.
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Check the number and registered office before you rely on this page.
Registered office: CITYPOINT 16TH FLOOR, LONDON, EC2Y 9AW, ENGLAND, EC2Y 9AW
Profile source date: 21 Aug 2026. This page shows selected public evidence, not a guarantee of payment or solvency.
Register status
Active
Companies House record
Register age
31 years
Since 1995-03-15
Public signals
1 selected signal
Displayed checks only
Available public evidence
Amber means selected public-record signals deserve verification before a material decision. Scale: red means non-normal status, green means no selected warning found, and grey means insufficient evidence. It is not a credit score or payment prediction.
Recommended next step: Verify the selected signals before increasing credit, committing spend, or extending terms.
Selected public-record signals. Source as of 21 Aug 2026; verify the current source and context before acting.
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Evidence availability score
75/100
Broad evidence set. 5 of 7 defined modules assessed. This is not a credit score, probability of default, or clearance to trade. Source: 21 Aug 2026.
Evidence to verify or obtain: Filed financial snapshot, Official payment-practice return.
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No. The traffic light describes available public evidence and selected warnings. It is not a probability of default, payment guarantee, or clearance to trade.
Missing evidence stays visible as a coverage limit. It cannot become a green result, and the report states what should be verified elsewhere.
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Companies House officer record
SHAH, HAMUN
director · appointed 2025-02-01
HEALY, JEREMIAH
director · appointed 2016-02-01
KISSANE, JOSEPH JOHN PATRICK
director · appointed 1995-05-03
WALL, KEVIN CHARLES
director · appointed 2025-10-01
WARREN, CARMEL ELIZABETH ELINOR
director · appointed 2021-04-19
DIVER, JONATHAN
director · appointed 1995-05-03
SHAH, KIRANKUMAR PREMCHAND
director · appointed 1995-05-03
SHEARMAN, JONATHAN PAUL DAVID
director · appointed 2022-06-01
SMYTH, RAYMOND BRUCE
secretary · appointed 2020-12-18
Source: RecoupIQ's current Companies House officer snapshot. Use the source link below to check that these facts match the official register. A paid report can add full appointment history, prior companies and wider network context where supported.
Status
Active
Type
Public Limited Company
Incorporated
1995-03-15 (31 years)
Registered Address
CITYPOINT 16TH FLOOR, LONDON, EC2Y 9AW
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices
Last Accounts Filed
2025-08-31(GROUP)
Accounts Due
2027-02-28
Confirmation Statement
Due 2027-02-07(last filed 2026-01-24)
Charges Registered
2 outstanding of 8 total· 6 satisfied
Accounts Age
Filed 12 months ago
Persons with Significant Control
Mr Thomas Mark Spain
25-50%IndividualCeased
Henry Spain Investment Services Limited
25-50%CorporateCeased
Henry Spain Investment Services Limited
25-50%Corporate
Source: Companies House PSC register. Full ownership chain analysis available in a paid report.
Evidence boundary
Source-backed visual
Each bar shows the module contribution available in this published profile. A missing bar is an evidence gap, not a favourable result.
Official status
25% of coverage measure
Available
Registered address
10% of coverage measure
Available
Filing record
20% of coverage measure
Available
Confirmation statement
15% of coverage measure
Available
Filed financial snapshot
15% of coverage measure
Not available
Official payment-practice return
10% of coverage measure
Not available
Corporate relationships
5% of coverage measure
Available
Source: published public-record profile. Profile date: 21 Aug 2026. Coverage availability only, not a credit score.
The 75/100 score measures evidence availability only. Missing evidence is not treated as low risk. Source date: 21 Aug 2026.
Company Profile
THE CHARACTER GROUP PLC is a long-established public limited company based in LONDON, incorporated in March 1995 and 31 years on the register. Its primary registered activity is activities of other holding companies n.e.c..
Filing obligations are in order: group accounts were last filed 12 months ago, and the confirmation statement is up to date.
On charges and ownership: 8 charges registered (2 outstanding); 3 persons with significant control recorded (Mr Thomas Mark Spain, Henry Spain Investment Services Limited and 1 more).
A paid RecoupIQ report for THE CHARACTER GROUP PLC adds full charge particulars and secured-creditor exposure, delivered as a PDF within minutes.
Source: Companies House public register, filed accounts (iXBRL), The Gazette, and HMRC. Updated daily.
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