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Collective Group Holdings Limited

Collective Group Holdings Limited is an active company incorporated on 14 January 2022 with the registered office located in London, Greater London. Collective Group Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13848864
Private limited company
Age
3 years
Incorporated 14 January 2022
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 July 2025 (3 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 31 Mar 2025 (7 months ago)
Previous address was 201 Haverstock Hill Second Floor C/O Fkgb London NW3 4QG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
36
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Apr 1987
Director • Lives in UK • Born in Mar 1978
Director • Chinese • Lives in Switzerland • Born in Nov 1980
Director • British • Lives in Italy • Born in Dec 1963
Director • Belgian • Lives in UK • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Zurich Community Trust (UK) Limited
Timothy James Bailey is a mutual person.
Active
Capital & City Management Limited
Benjamin James Hay is a mutual person.
Active
Zurich Financial Services (Ukisa) Limited
Timothy James Bailey is a mutual person.
Active
Zurich Assurance Ltd
Timothy James Bailey is a mutual person.
Active
Big Change Charitable Trust
Benjamin James Hay is a mutual person.
Active
Unibuddy Limited
Frederic Geoffrey Albert Destin is a mutual person.
Active
Thema Ai Limited
Frederic Geoffrey Albert Destin is a mutual person.
Active
Collective Society Ltd
Benjamin James Hay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.18M
Decreased by £502K (-11%)
Turnover
£13.42M
Increased by £4.43M (+49%)
Employees
42
Decreased by 22 (-34%)
Total Assets
£6.66M
Increased by £171K (+3%)
Total Liabilities
-£1.86M
Decreased by £10.06M (-84%)
Net Assets
£4.8M
Increased by £10.23M (-188%)
Debt Ratio (%)
28%
Decreased by 155.79% (-85%)
Latest Activity
Mr Timothy James Bailey Appointed
26 Days Ago on 3 Oct 2025
Group Accounts Submitted
29 Days Ago on 30 Sep 2025
Yun Liu Resigned
1 Month Ago on 1 Sep 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Registered Address Changed
7 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Group Accounts Submitted
10 Months Ago on 20 Dec 2024
Ms Yun Liu Appointed
11 Months Ago on 25 Nov 2024
Igor Linshits Resigned
11 Months Ago on 25 Nov 2024
Accounting Period Shortened
1 Year 4 Months Ago on 14 Jun 2024
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Documents
Appointment of Mr Timothy James Bailey as a director on 3 October 2025
Submitted on 14 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Yun Liu as a director on 1 September 2025
Submitted on 16 Sep 2025
Statement of capital following an allotment of shares on 28 July 2025
Submitted on 30 Jul 2025
Confirmation statement made on 16 July 2025 with updates
Submitted on 17 Jul 2025
Statement of capital following an allotment of shares on 24 February 2025
Submitted on 16 Jul 2025
Registered office address changed from 201 Haverstock Hill Second Floor C/O Fkgb London NW3 4QG United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 13 January 2025 with updates
Submitted on 27 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Appointment of Ms Yun Liu as a director on 25 November 2024
Submitted on 9 Dec 2024
Repayment History
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