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Collective Equity Ownership Limited

10770510

active
ltd
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

2nd Floor,Heathmans House, 19 Heathmans Road, London, SW6 4TJ
Incorporated 15/05/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

62090
Other information technology service activities

Officers

Mr Tristan Daniel Schnegg

director · Since 01/11/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 29

Also on 3 other boards

Mr Brian Alessandro James Pallas

director · Since 01/11/2021

COMPANY DIRECTOR

ITALIAN · UNITED STATES · Age 39

Brian Alessandro James Pallas

director · Since 01/11/2021

Italian · United States · Age 39

Tristan Daniel Schnegg

director · Since 01/11/2021

British · England · Age 29

Former

Brian Alessandro James Pallas

director · Resigned 16/05/2019

Archimede Mulas

director · Resigned 15/08/2022

Darren Michael Westlake

director · Resigned 22/08/2022

Geoffrey David Granville Carr

director · Resigned 24/12/2025

Michael David Royston

director · Resigned 31/01/2026

Persons with Significant Control

Bphv Holdings Limited

25–50% shares
25–50% votes
Appoint directors

8b - Flat C, Lamb's Conduit Passage, London, WC1R 4RH

Notified 15/05/2017

Charges2 outstanding

A registered charge
outstanding

Glas Trust Corporation Limited as Security Agent

Created 07/05/2026Registered 07/05/2026
A registered charge
outstanding

Glas Trust Corporation Limited as Security Agent

Created 07/05/2026Registered 07/05/2026

Change History

status → active
2026-08-26

Active

type → ltd
2026-08-26

Private Limited Company

address line1 → 2nd Floor,Heathmans House
2026-08-26

2ND FLOOR,HEATHMANS HOUSE

post town → London
2026-08-26

LONDON

officer appointed → PALLAS, Brian Alessandro James
2026-08-26
officer appointed → SCHNEGG, Tristan Daniel
2026-08-26

CompanyRankvs 42805+ SIC 62090 peers
17

Financial strength0th percentile among SIC peers · 0/25
Employees85th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity9/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

Company’s financial position, projected cash flows, and available funding sources in assessing its ability to continue as a going concern. 2.3 Tangible fixed assets Tangible fixed assets under the cost model are stated at historical cost less accumulated depreciation and any accumulated impairment losses. Historical cost includes expen

Key FinancialsYear ending 31/03/2025

Net Worth

—

Balance sheet strength

Cash

£235k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£1.1M

Fixed Assets

£149

Debtors

£30k

3avg. employees

People Costs(2024)

Wages & salaries£159k
NI contributions£18k
Prepared with Caseware UK (AP4) 2024.0.164

Filing History77 filings

PSC05

change to a person with significant control

06/08/20262 pages · PDF
Shares allotted

capital allotment shares

28/07/20263 pages · PDF
Shares allotted

capital allotment shares

20/07/20263 pages · PDF
Shares allotted

capital allotment shares

23/06/20263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/05/202640 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/05/202640 pages · PDF
RESOLUTIONS

resolution

06/05/20261 page · PDF
Director resigned

termination director company with name termination date

03/02/20261 page · PDF
Address changed

change registered office address company with date old address new address

21/01/20261 page · PDF
Director resigned

termination director company with name termination date

06/01/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/202510 pages · PDF
RESOLUTIONS

resolution

09/12/20251 page · PDF
Shares allotted

capital allotment shares

04/12/20253 pages · PDF
RESOLUTIONS

resolution

02/12/20251 page · PDF
RESOLUTIONS

resolution

02/12/20251 page · PDF
Confirmation statement

confirmation statement with updates

30/10/20257 pages · PDF
Shares allotted

capital allotment shares

12/09/20253 pages · PDF
RESOLUTIONS

resolution

11/09/20251 page · PDF
MA

memorandum articles

02/09/202533 pages · PDF
Shares allotted

capital allotment shares

07/07/20253 pages · PDF
RESOLUTIONS

resolution

11/06/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/02/202511 pages · PDF
RESOLUTIONS

resolution

23/11/20241 page · PDF
Shares allotted

capital allotment shares

08/11/20243 pages · PDF
Confirmation statement

confirmation statement with updates

07/11/20248 pages · PDF
Accounts date changed

change account reference date company previous shortened

05/11/20241 page · PDF
Shares allotted

capital allotment shares

10/06/20243 pages · PDF
Shares allotted

capital allotment shares

10/06/20243 pages · PDF
Confirmation statement

confirmation statement with updates

10/05/20247 pages · PDF
RESOLUTIONS

resolution

22/04/20241 page · PDF
RP04SH01

second filing capital allotment shares

16/04/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/20248 pages · PDF
RESOLUTIONS

resolution

30/01/20241 page · PDF
Shares allotted

capital allotment shares

21/12/20234 pages · PDF
Director appointed

appoint person director company with name date

20/12/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

16/11/20233 pages · PDF
Shares allotted

capital allotment shares

09/11/20233 pages · PDF
Shares allotted

capital allotment shares

09/11/20233 pages · PDF
Shares allotted

capital allotment shares

09/11/20233 pages · PDF
Shares allotted

capital allotment shares

09/11/20233 pages · PDF
Accounts date changed

change account reference date company current extended

14/02/20231 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/01/20237 pages · PDF
RESOLUTIONS

resolution

12/12/20221 page · PDF
Confirmation statement

confirmation statement with updates

06/12/20226 pages · PDF
Shares allotted

capital allotment shares

06/12/20223 pages · PDF
Shares allotted

capital allotment shares

15/11/20224 pages · PDF
Share buyback

capital return purchase own shares

15/11/20224 pages · PDF
Director resigned

termination director company with name termination date

24/08/20221 page · PDF
Director details changed

change person director company with change date

16/08/20222 pages · PDF
Director resigned

termination director company with name termination date

15/08/20221 page · PDF
Address changed

change registered office address company with date old address new address

10/08/20221 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

16/05/20226 pages · PDF
Address changed

change registered office address company with date old address new address

08/04/20221 page · PDF
Accounts date changed

change account reference date company previous shortened

18/02/20221 page · PDF
Confirmation statement

confirmation statement with updates

02/11/20216 pages · PDF
Director appointed

appoint person director company with name date

02/11/20212 pages · PDF
Director appointed

appoint person director company with name date

02/11/20212 pages · PDF
Director appointed

appoint person director company with name date

02/11/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/08/20213 pages · PDF
DISS40

gazette filings brought up to date

11/08/20211 page · PDF
GAZ1

gazette notice compulsory

10/08/20211 page · PDF
Confirmation statement

confirmation statement with updates

26/10/20206 pages · PDF
Director details changed

change person director company with change date

26/10/20202 pages · PDF
Confirmation statement

confirmation statement with updates

22/04/20204 pages · PDF
Shares allotted

capital allotment shares

22/04/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/03/20202 pages · PDF
Director appointed

appoint person director company with name date

20/11/20192 pages · PDF
Confirmation statement

confirmation statement with updates

23/05/20195 pages · PDF
Director resigned

termination director company with name termination date

17/05/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

14/02/20192 pages · PDF
Confirmation statement

confirmation statement with updates

14/05/20185 pages · PDF
RESOLUTIONS

resolution

29/03/201833 pages · PDF
Director appointed

appoint person director company with name date

15/03/20182 pages · PDF
SH08

capital name of class of shares

25/07/20172 pages · PDF
SH10

capital variation of rights attached to shares

25/07/20172 pages · PDF
MA

memorandum articles

19/07/201732 pages · PDF
Incorporated

incorporation company

15/05/201710 pages · PDF