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Chime Group Holdings Limited

Chime Group Holdings Limited is an active company incorporated on 24 July 2015 with the registered office located in London, Greater London. Chime Group Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09702342
Private limited company
Age
10 years
Incorporated 24 July 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Greencoat House
Francis Street
London
SW1P 1DH
United Kingdom
Address changed on 1 Mar 2024 (1 year 6 months ago)
Previous address was PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom
Telephone
020 70965888
Email
Unreported
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Group MD • British • Lives in UK • Born in May 1983
Director • Finance Director • British • Lives in UK • Born in Feb 1969
Director • Advertising Consultant • British • Lives in UK • Born in Oct 1963
Director • Investment Professional • Swiss • Lives in UK • Born in Jul 1989
Director • Partner • British • Lives in England • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Chime Communications Limited
Raj Kumar Dadra, Michael Edward Sugden, and 3 more are mutual people.
Active
Chime Finance Limited
Raj Kumar Dadra, Michael Edward Sugden, and 2 more are mutual people.
Active
Chime Holdco Limited
Mr Andrew Adams Tisdale, Raj Kumar Dadra, and 2 more are mutual people.
Active
Chime Midco Limited
Mr Andrew Adams Tisdale, Raj Kumar Dadra, and 2 more are mutual people.
Active
Chime Group Limited
Raj Kumar Dadra, Michael Edward Sugden, and 2 more are mutual people.
Active
VCCP London Limited
Raj Kumar Dadra, Michael Edward Sugden, and 1 more are mutual people.
Active
VCCP Holdings Limited
Raj Kumar Dadra, Michael Edward Sugden, and 1 more are mutual people.
Active
Good Relations Limited
Raj Kumar Dadra and Stephanie Brimacombe are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£51.1M
Decreased by £17.16M (-25%)
Turnover
£309.02M
Decreased by £317.88M (-51%)
Employees
1.62K
Decreased by 1.08K (-40%)
Total Assets
£328.62M
Decreased by £251.9M (-43%)
Total Liabilities
-£240.79M
Decreased by £192.94M (-44%)
Net Assets
£87.83M
Decreased by £58.97M (-40%)
Debt Ratio (%)
73%
Decreased by 1.44% (-2%)
Latest Activity
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Joanne Marie Parker Resigned
11 Months Ago on 30 Sep 2024
Thomas George Tolliss Resigned
11 Months Ago on 30 Sep 2024
Group Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 May 2024
Adrian Michael Coleman Appointed
1 Year 6 Months Ago on 1 Mar 2024
Roderik August Schlosser Resigned
1 Year 6 Months Ago on 1 Mar 2024
Mr Michael Edward Sugden Appointed
1 Year 6 Months Ago on 1 Mar 2024
Providence Vii Strike Limited (PSC) Appointed
1 Year 11 Months Ago on 30 Sep 2023
Pm Vii S.A.R.L. (PSC) Resigned
1 Year 11 Months Ago on 30 Sep 2023
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Documents
Confirmation statement made on 1 April 2025 with no updates
Submitted on 14 Apr 2025
Termination of appointment of Thomas George Tolliss as a secretary on 30 September 2024
Submitted on 1 Oct 2024
Termination of appointment of Joanne Marie Parker as a director on 30 September 2024
Submitted on 1 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 25 Jun 2024
Cessation of Pm Vii S.A.R.L. as a person with significant control on 30 September 2023
Submitted on 10 May 2024
Confirmation statement made on 12 April 2024 with updates
Submitted on 10 May 2024
Notification of Providence Vii Strike Limited as a person with significant control on 30 September 2023
Submitted on 10 May 2024
Appointment of Mrs Stephanie Brimacombe as a director on 1 March 2024
Submitted on 18 Mar 2024
Appointment of Ms Joanne Marie Parker as a director on 1 March 2024
Submitted on 18 Mar 2024
Appointment of Mr Raj Kumar Dadra as a director on 1 March 2024
Submitted on 18 Mar 2024
Repayment History
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