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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
Unreported
Confirmation
Submitted
Dated 16 July 2025 (1 month ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Feb31 Dec 2023 (11 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 31 Mar 2025 (5 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
5
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
Capital & City Management Limited
Benjamin James Hay 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
Collective Benefits Ltd
Benjamin James Hay is a mutual person.
Active
Hofy Ltd
Frederic Geoffrey Albert Destin is a mutual person.
Active
Stride Management GP Limited
Frederic Geoffrey Albert Destin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Jan31 Dec 2023
Traded for 11 months
Cash in Bank
£4.68M
Increased by £4.68M (%)
Turnover
£8.99M
Increased by £8.99M (%)
Employees
64
Increased by 64 (%)
Total Assets
£6.49M
Decreased by £1.01M (-13%)
Total Liabilities
-£11.92M
Increased by £4.34M (+57%)
Net Assets
-£5.43M
Decreased by £5.35M (+6466%)
Debt Ratio (%)
184%
Increased by 82.65% (+82%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Registered Address Changed
5 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Group Accounts Submitted
8 Months Ago on 20 Dec 2024
Ms Yun Liu Appointed
9 Months Ago on 25 Nov 2024
Igor Linshits Resigned
9 Months Ago on 25 Nov 2024
Accounting Period Shortened
1 Year 2 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 23 Jan 2023
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Documents
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
Resolutions
Submitted on 2 Dec 2024
Memorandum and Articles of Association
Submitted on 2 Dec 2024
Statement of capital following an allotment of shares on 25 November 2024
Submitted on 27 Nov 2024
Repayment History
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