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Chime Holdco Limited

Chime Holdco Limited is an active company incorporated on 16 September 2015 with the registered office located in London, Greater London. Chime Holdco Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09780116
Private limited company
Age
10 years
Incorporated 16 September 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (8 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
66 Berners Street
London
England
W1T 3NL
England
Address changed on 1 Dec 2025 (5 days ago)
Previous address was Greencoat House Francis Street London SW1P 1DH United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1968
Director • Partner • British • Lives in England • Born in Jun 1976
Director • Partner • British • Lives in England • Born in Jul 1972
Chime Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chime 360 Limited
Julian Paul Douglas, Paul Simon Simpson, and 1 more are mutual people.
Active
VCCP Holdings Limited
Julian Paul Douglas, Paul Simon Simpson, and 1 more are mutual people.
Active
Chime Finance Limited
Julian Paul Douglas, Paul Simon Simpson, and 1 more are mutual people.
Active
Chime Midco Limited
Julian Paul Douglas, Paul Simon Simpson, and 1 more are mutual people.
Active
Chime Group Limited
Julian Paul Douglas, Paul Simon Simpson, and 1 more are mutual people.
Active
Chime Atlantic Limited
Julian Paul Douglas, Paul Simon Simpson, and 1 more are mutual people.
Active
VCCP Business Limited
Julian Paul Douglas, Paul Simon Simpson, and 1 more are mutual people.
Active
Harvard Public Relations Ltd
Julian Paul Douglas and Paul Simon Simpson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£230.82M
Decreased by £35.46M (-13%)
Total Liabilities
£0
Same as previous period
Net Assets
£230.82M
Decreased by £35.46M (-13%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
5 Days Ago on 1 Dec 2025
Chime Group Holdings Limited (PSC) Details Changed
5 Days Ago on 1 Dec 2025
Small Accounts Submitted
1 Month Ago on 4 Nov 2025
Mr Paul Simon Simpson Appointed
1 Month Ago on 28 Oct 2025
Raj Kumar Dadra Resigned
2 Months Ago on 12 Sep 2025
Confirmation Submitted
7 Months Ago on 14 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 14 Oct 2024
Andrew Adams Tisdale Resigned
1 Year 2 Months Ago on 30 Sep 2024
Mr Raj Kumar Dadra Appointed
1 Year 2 Months Ago on 30 Sep 2024
Mr Michael Edward Sugden Appointed
1 Year 2 Months Ago on 30 Sep 2024
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Documents
Change of details for Chime Group Holdings Limited as a person with significant control on 1 December 2025
Submitted on 1 Dec 2025
Registered office address changed from Greencoat House Francis Street London SW1P 1DH United Kingdom to 66 Berners Street London England W1T 3NL on 1 December 2025
Submitted on 1 Dec 2025
Appointment of Mr Paul Simon Simpson as a director on 28 October 2025
Submitted on 6 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 4 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Sep 2025
Termination of appointment of Raj Kumar Dadra as a director on 12 September 2025
Submitted on 19 Sep 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 14 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Oct 2024
Repayment History
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