Chime Group Limited

Active09780352 Private limited company
Incorporated
16 September 2015 (11 years)
Previously known as
Bell Finco Limited (until 7 January 2016)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
Greater London
Address
66 Berners Street
London
W1T 3NL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2025
British
Born November 1968
Director · Appointed 30 September 2024
British
Born June 1976 (50)
Director · Appointed 30 September 2024
British
Born July 1972 (54)
Officer history (14 former)
28 October 2025
Appointed Simpson, Paul Simon as Director
12 September 2025
Resigned Dadra, Raj Kumar as Director
30 September 2024
Appointed Douglas, Julian Paul as Director
30 September 2024
Appointed Sugden, Michael Edward as Director
30 September 2024
Resigned Parker, Joanne Marie as Director
30 September 2024
Resigned Tolliss, Thomas George as Secretary
18 July 2023
Resigned Vandrau, Matthew James as Director
6 July 2023
Appointed Dadra, Raj Kumar as Director
31 May 2022
Resigned Crowther, David as Director
30 September 2019
Resigned Coleman, Adrian Michael as Director
9 November 2018
Appointed Parker, Joanne Marie as Director
28 February 2018
Appointed Coleman, Adrian Michael as Director
28 February 2018
28 February 2018
Appointed Tolliss, Thomas George as Secretary
28 February 2018
Appointed Crowther, David as Director
28 February 2018
Appointed Vandrau, Matthew James as Director
28 February 2018
Resigned Crowther, David as Secretary
30 November 2017
1 April 2017
Appointed Crowther, David as Secretary
31 March 2017
Resigned Davison, Robert Edward as Secretary
1 January 2017
Appointed Hageman, Wilhelmus Theresia Jozef as Director
31 December 2016
Resigned Smith, Mark William as Director
22 October 2015
Appointed Satterthwaite, Christopher James as Director
22 October 2015
Appointed Davison, Robert Edward as Secretary
22 October 2015
Appointed Smith, Mark William as Director
22 October 2015
Resigned Scott, Andrew Grant Balfour as Director
22 October 2015
Resigned Krnic, Sinisa as Director
22 October 2015
Resigned Tisdale, Andrew Adams, Mr. as Director
17 September 2015
Appointed Scott, Andrew Grant Balfour as Director
16 September 2015
Appointed Krnic, Sinisa as Director
16 September 2015
Appointed Tisdale, Andrew Adams, Mr. as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09780258

Holdings 1

Companies where Chime Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 70

DateDescriptionMade Up ToPagesPDF
16 September 2026Group of companies' accounts31 December 2025
15 April 2026Confirmation statement with no updates1 April 2026
12 December 2025Registration of a charge
1 December 2025Change of details for a person with significant control
1 December 2025Registered office address changed
Show all 70 filings

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