CG

CHIME GROUP LIMITED

Active

Company number 09780352

London, England · Incorporated 16 September 2015

66 Berners Street, London, England, W1T 3NL, England

Last updated on 30 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 July 2016

Company history

Previous company names

BELL FINCO LIMITED · 16 September 2015 – 7 January 2016

Company overview

CHIME GROUP LIMITED is an active private limited company incorporated on 16 September 2015 and registered in England and Wales. Its registered office is at 66 Berners Street, London W1T 3NL. The company’s principal activity is that of a holding company (SIC 70100).

It is a wholly owned subsidiary of Chime Midco Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company is currently managed by three British directors: Michael Edward Sugden and Julian Paul Douglas, both appointed on 30 September 2024, and Paul Simon Simpson, appointed on 28 October 2025.

The most recent accounts filed were group accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. A confirmation statement was filed on 15 April 2026 with no updates. The company has no charges registered as at the latest confirmation statement, although a mortgage was created on 12 December 2025. There is no insolvency history.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 April 2026
Next due
15 April 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Chime Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

4 funding rounds
20 July 2016
Shares allotted · 0 shares allotted
—
1 July 2016
Shares allotted · 0 shares allotted
—
12 May 2016
Shares allotted · 0 shares allotted
—
22 October 2015
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2025 View
Appoint Person Director Company With Name Date
Officers
6 November 2025 View
Termination Director Company With Name Termination Date
Officers
19 September 2025 View
Accounts With Accounts Type Group
Accounts
10 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2025 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Termination Director Company With Name Termination Date
Officers
1 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2024 View
Accounts With Accounts Type Group
Accounts
25 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
1 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2024 View
Termination Director Company With Name Termination Date
Officers
20 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2023 View
Accounts With Accounts Type Group
Accounts
8 July 2023 View
Appoint Person Director Company With Name Date
Officers
6 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2023 View
Termination Director Company With Name Termination Date
Officers
2 June 2022 View
Accounts With Accounts Type Group
Accounts
20 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2021 View
Accounts With Accounts Type Group
Accounts
4 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2021 View
Accounts With Accounts Type Group
Accounts
2 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2020 View
Termination Director Company With Name Termination Date
Officers
30 September 2019 View
Accounts With Accounts Type Group
Accounts
2 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2019 View
Appoint Person Director Company With Name Date
Officers
9 November 2018 View
Accounts With Accounts Type Group
Accounts
18 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
16 March 2018 View
Appoint Person Director Company With Name Date
Officers
16 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
16 March 2018 View
Termination Director Company With Name Termination Date
Officers
16 March 2018 View
Appoint Person Director Company With Name Date
Officers
16 March 2018 View
Appoint Person Director Company With Name Date
Officers
16 March 2018 View
Termination Director Company With Name Termination Date
Officers
18 January 2018 View
Auditors Resignation Company
Auditors
29 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2017 View
Accounts With Accounts Type Group
Accounts
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
1 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
18 April 2017 View
Appoint Person Director Company With Name Date
Officers
1 February 2017 View
Termination Director Company With Name Termination Date
Officers
23 January 2017 View
Accounts With Accounts Type Group
Accounts
11 October 2016 View
Capital Allotment Shares
Capital
27 July 2016 View
Capital Allotment Shares
Capital
1 July 2016 View
Capital Allotment Shares
Capital
27 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2016 View
Certificate Change Of Name Company
Change Of Name
7 January 2016 View
Capital Allotment Shares
Capital
6 November 2015 View
Termination Director Company With Name Termination Date
Officers
6 November 2015 View
Termination Director Company With Name Termination Date
Officers
6 November 2015 View
Termination Director Company With Name Termination Date
Officers
6 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
6 November 2015 View
Appoint Person Director Company With Name Date
Officers
6 November 2015 View
Change Account Reference Date Company Current Shortened
Accounts
6 November 2015 View
Appoint Person Director Company With Name Date
Officers
6 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2015 View
Appoint Person Director Company With Name Date
Officers
4 October 2015 View
Incorporation Company
Incorporation
16 September 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1T 3NL

VCCP ROAR LIMITED
#00697060
active
HARVARD PUBLIC RELATIONS LTD
#01635226
active
CHIME COMMUNICATIONS LIMITED
#01983857
active
GRP PUBLIC RELATIONS LIMITED
#02427911
active
INEVIDENCE LIMITED
#02597166
active
See all companies at W1T 3NL

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.