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Collinson Finance Limited
Collinson Finance Limited is an active company incorporated on 30 September 2014 with the registered office located in London, Greater London. Collinson Finance Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09242165
Private limited company
Age
11 years
Incorporated
30 September 2014
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
7 March 2025
(7 months ago)
Next confirmation dated
7 March 2026
Due by
21 March 2026
(4 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 April 2025
Due by
31 January 2026
(3 months remaining)
Learn more about Collinson Finance Limited
Contact
Update Details
Address
3 More London Riverside
5th Floor
London
SE1 2AQ
United Kingdom
Address changed on
9 Jul 2024
(1 year 3 months ago)
Previous address was
3 More London Riverside 5th Floor London SE1 2AQ
Companies in SE1 2AQ
Telephone
02037250000
Email
Unreported
Website
Collinsongroup.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Colin Robert Evans
Director • Executive Chairman • British • Lives in UK • Born in Feb 1947
Jonathan Stuart Holmes
Director • British • Lives in UK • Born in Jan 1973
Nicola Patricia Semple
Director • Irish • Lives in UK • Born in Oct 1982
Christopher James Evans
Director • British • Lives in UK • Born in Apr 1975
Collinson Company Secretarial Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Collinson International Limited
Christopher James Evans, Jonathan Stuart Holmes, and 1 more are mutual people.
Active
Priority Pass Limited
Colin Robert Evans, Christopher James Evans, and 1 more are mutual people.
Active
Collinson (Central Services) Ltd
Colin Robert Evans, Christopher James Evans, and 1 more are mutual people.
Active
The Collinson Group (Overseas Holdings) Limited
Colin Robert Evans, Christopher James Evans, and 1 more are mutual people.
Active
Valuedynamx Limited
Colin Robert Evans, Christopher James Evans, and 1 more are mutual people.
Active
The Collinson Group Limited
Colin Robert Evans, Christopher James Evans, and 1 more are mutual people.
Active
Collinson Group Holdings Limited
Christopher James Evans, Jonathan Stuart Holmes, and 1 more are mutual people.
Active
International Airline Passengers Association (Group Publications) Limited
Christopher James Evans and Collinson Company Secretarial Services Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£52.72M
Increased by £5.77M (+12%)
Turnover
£29.69M
Increased by £13.41M (+82%)
Employees
Unreported
Same as previous period
Total Assets
£313.72M
Decreased by £14.88M (-5%)
Total Liabilities
-£330.73M
Decreased by £7.9M (-2%)
Net Assets
-£17.01M
Decreased by £6.98M (+70%)
Debt Ratio (%)
105%
Increased by 2.37% (+2%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
6 Months Ago on 9 Apr 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 23 Dec 2024
Nicola Patricia Semple Details Changed
1 Year 3 Months Ago on 9 Jul 2024
Mr Jonathan Stuart Holmes Details Changed
1 Year 3 Months Ago on 9 Jul 2024
Mr Colin Robert Evans Details Changed
1 Year 3 Months Ago on 9 Jul 2024
Mr Christopher James Evans Details Changed
1 Year 3 Months Ago on 9 Jul 2024
Collinson International Limited (PSC) Details Changed
1 Year 3 Months Ago on 9 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 9 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 20 Jun 2024
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Documents
Statement of capital following an allotment of shares on 11 June 2025
Submitted on 12 Jun 2025
Registration of charge 092421650004, created on 9 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 11 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 23 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 23 Dec 2024
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 23 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 23 Dec 2024
Change of details for Collinson International Limited as a person with significant control on 9 July 2024
Submitted on 9 Jul 2024
Director's details changed for Mr Christopher James Evans on 9 July 2024
Submitted on 9 Jul 2024
Director's details changed for Mr Colin Robert Evans on 9 July 2024
Submitted on 9 Jul 2024
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Repayment History
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