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| Allotment | Filed | Share Class | Round Size | Round Type |
|---|---|---|---|---|
2026-06-15 | £50k |
| Shareholder | Share class | Shares | Holding |
|---|---|---|---|
| EDWARD JOHN GILLETT | ORDINARY | 1,275,000 | 73.4% |
| 8888888888888888888888 | 8888888888 | 8888888 | 88888 |
| 88888888888888888888888888 | 8888888888 | 8888888 | 88888 |
| 888888888888888888 | 8888888888 | 888888 | 8888 |
| 8888888888888 | 88888888 | 888888 | 8888 |
| 8888888888888 | 88888888 | 888888 | 8888 |
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Capital raised per employee divides the equity CHARTERSYNC LIMITED raised in the last six months by the headcount in its most recent filed accounts. It is a rough read on how capital-intensive the business is: a high figure means the company is raising a lot relative to the number of people it employs, which is typical of hardware, biotech and other research-heavy businesses. Headcount comes from annual accounts and so lags the funding date, often by a year or more.
A share class is a category of shares carrying its own rights over voting, dividends and what happens to the money if the company is sold or wound up. UK companies typically issue Ordinary shares to founders and employees, then create a new Preferred class at each funding round, giving investors priority on proceeds ahead of the Ordinary holders. CHARTERSYNC LIMITED has 2 distinct classes on file at Companies House; the rights attached to each are reproduced below as filed.
THE ORDINARY SHARES HAVE ATTACHED TO THEM FULL VOTING AND DIVIDEND RIGHTS. ON A DISTRIBUTION OF ASSETS ON A LIQUIDATION OR A RETURN OF CAPITAL (OTHER THAN A CONVERSION, REDEMPTION, BUYBACK OR PURCHASE OF SHARES) THE SURPLUS ASSETS OF THE COMPANY REMAINING AFTER PAYMENT OF OR PROVISIONING FOR ITS LIABILITIES (SURPLUS ASSETS) SHALL BE APPLIED (TO THE EXTENT THAT THE COMPANY IS LAWFULLY PERMITTED TO DO SO): FIRST, IN DISTRIBUTING TO THE HOLDERS OF THE DEFERRED SHARES, IF ANY, A TOTAL OF ONE PENNY IN AGGREGATE FOR THE ENTIRE CLASS OF DEFERRED SHARES (WHICH PAYMENT SHALL BE DEEMED SATISFIED BY DISTRIBUTION TO ANY ONE HOLDER OF DEFERRED SHARES); SECONDLY, IN DISTRIBUTING A SUM EQUAL TO £X (WHERE ‘£X’ IS AN AMOUNT EQUAL TO: (A) 100/99.99999 MULTIPLIED BY THE AGGREGATE PREFERENCE AMOUNT IN RESPECT OF THE PREFERENCE SEED PREFERRED SHARES THEN OUTSTANDING; OR IF LOWER (B) THE AMOUNT OF SURPLUS ASSETS, IF ANY, REMAINING AFTER ACCOUNTING FOR THE DISTRIBUTION PURSUANT TO ARTICLE 5.1(A)) AS FOLLOWS: (I) TO THE HOLDERS OF ORDINARY SHARES AND PRO RATA SEED PREFERRED SHARES, AN AMOUNT EQUAL TO 0.00001% OF £X WHICH SHALL BE SO DISTRIBUTED PRO-RATA ACCORDING TO THE NUMBER OF ORDINARY SHARES AND PRO RATA SEED PREFERRED SHARES HELD; AND (II) TO THE HOLDERS OF PREFERENCE SEED PREFERRED SHARES, AN AMOUNT EQUAL TO 99.99999% OF £X WHICH SHALL, SUBJECT TO ARTICLE 5.4, BE DISTRIBUTED AMONGST THE HOLDERS OF PREFERENCE SEED PREFERRED SHARES PRO RATA TO THE PREFERENCE AMOUNT OF EACH PREFERENCE SEED PREFERRED SHARE HELD; THEREAFTER, IN DISTRIBUTING THE AMOUNT OF THE SURPLUS ASSETS (IF ANY) REMAINING AFTER ACCOUNTING FOR THE DISTRIBUTION PURSUANT TO ARTICLE 5.1(A) AND 5.1(B) AS FOLLOWS: (I) TO THE HOLDERS OF ORDINARY SHARES AND PRO RATA SEED PREFERRED SHARES, AN AMOUNT EQUAL TO 99.99999% OF SUCH REMAINING BALANCE OF SURPLUS ASSETS (IF ANY) WHICH SHALL BE SO DISTRIBUTED PRO-RATA ACCORDING TO THE NUMBER OF ORDINARY SHARES AND PRO RATA SEED PREFERRED SHARES HELD; AND (II) TO THE HOLDERS OF THE PREFERENCE SEED PREFERRED SHARES, AN AMOUNT EQUAL TO 0.00001% OF SUCH REMAINING BALANCE OF SURPLUS ASSETS (IF ANY) WHICH SHALL BE DISTRIBUTED AMONGST THE HOLDERS OF THE PREFERENCE SEED PREFERRED SHARES PRO-RATA TO THE NUMBER
THE SEED PREFERRED SHARES HAVE ATTACHED TO THEM FULL VOTING AND DIVIDEND RIGHTS. ON A DISTRIBUTION OF ASSETS ON A LIQUIDATION OR A RETURN OF CAPITAL (OTHER THAN A CONVERSION, REDEMPTION, BUYBACK OR PURCHASE OF SHARES) THE SURPLUS ASSETS OF THE COMPANY REMAINING AFTER PAYMENT OF OR PROVISIONING FOR ITS LIABILITIES (SURPLUS ASSETS) SHALL BE APPLIED (TO THE EXTENT THAT THE COMPANY IS LAWFULLY PERMITTED TO DO SO): FIRST, IN DISTRIBUTING TO THE HOLDERS OF THE DEFERRED SHARES, IF ANY, A TOTAL OF ONE PENNY IN AGGREGATE FOR THE ENTIRE CLASS OF DEFERRED SHARES (WHICH PAYMENT SHALL BE DEEMED SATISFIED BY DISTRIBUTION TO ANY ONE HOLDER OF DEFERRED SHARES); SECONDLY, IN DISTRIBUTING A SUM EQUAL TO £X (WHERE ‘£X’ IS AN AMOUNT EQUAL TO: (A) 100/99.99999 MULTIPLIED BY THE AGGREGATE PREFERENCE AMOUNT IN RESPECT OF THE PREFERENCE SEED PREFERRED SHARES THEN OUTSTANDING; OR IF LOWER (B) THE AMOUNT OF SURPLUS ASSETS, IF ANY, REMAINING AFTER ACCOUNTING FOR THE DISTRIBUTION PURSUANT TO ARTICLE 5.1(A)) AS FOLLOWS: (I) TO THE HOLDERS OF ORDINARY SHARES AND PRO RATA SEED PREFERRED SHARES, AN AMOUNT EQUAL TO 0.00001% OF £X WHICH SHALL BE SO DISTRIBUTED PRO-RATA ACCORDING TO THE NUMBER OF ORDINARY SHARES AND PRO RATA SEED PREFERRED SHARES HELD; AND (II) TO THE HOLDERS OF PREFERENCE SEED
These are the directors and secretaries who have left CHARTERSYNC LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.