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Collective Iq Group Ltd

10919514

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

25 Farringdon Street, 6th Floor, London, EC4A 4AB
Incorporated 16/08/2017

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

62012
Business and domestic software development
63990
Other information service activities

Officers

Mr Samuel Robert Leslie Glasswell

director · Since 16/08/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Mr William James Christopher Leeming

director · Since 16/08/2017

DIRECTOR

BRITISH · ENGLAND · Age 40

Mr Stephen Gibson

director · Since 24/02/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Mr Vladimir Malugin

director · Since 29/10/2024

PRIVATE EQUITY INVESTOR

AMERICAN · UNITED STATES · Age 33

Mr Karan Shiv Patel

director · Since 06/11/2024

PARTNER AT VC FUND

BRITISH · UNITED KINGDOM · Age 33

Also on 3 other boards

Mr Stephen George Martin

director · Since 06/11/2024

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Gordon Brooks

director · Since 22/04/2025

BOARD MEMBER AND ADVISOR

AMERICAN · UNITED STATES · Age 69

William James Christopher Leeming

director · Since 16/08/2017

British · England · Age 40

Samuel Robert Leslie Glasswell

director · Since 16/08/2017

British · United Kingdom · Age 41

Stephen Gibson

director · Since 24/02/2022

British · United Kingdom · Age 54

Vladimir Malugin

director · Since 29/10/2024

American · United States · Age 33

Stephen George Martin

director · Since 06/11/2024

British · England · Age 63

Karan Shiv Patel

director · Since 06/11/2024

British · United Kingdom · Age 33

Gordon Brooks

director · Since 22/04/2025

American · United States · Age 69

Former

Timothy George Macready

director · Resigned 23/02/2021

Mark Alan Pearson

director · Resigned 06/11/2024

Persons with Significant Control

Mr Samuel Robert Leslie Glasswell

Significant control

British · United Kingdom · Age 41

21, Alvington Crescent, London, E8 2NN

Notified 16/08/2017

Mr William James Christopher Leeming

Significant control

British · United Kingdom · Age 40

25, Farringdon Street, London, EC4A 4AB

Notified 16/08/2017

Former PSCs

Mnl Nominees Limited

Ceased 29/10/2024

Charges2 outstanding

Charge
outstanding

HSBC INNOVATION BANK LIMITED

Created 05/09/2024Registered 09/09/2024
Charge
outstanding

SILICON VALLEY BANK

Created 31/05/2022Registered 01/06/2022

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line125 Farringdon Street
2026-08-26

25 FARRINGDON STREET

post townLondon
2026-08-26

LONDON

officer appointedBROOKS, Gordon
2026-08-26
officer appointedGIBSON, Stephen
2026-08-26
officer appointedGLASSWELL, Samuel Robert Leslie
2026-08-26
officer appointedLEEMING, William James Christopher
2026-08-26
officer appointedMALUGIN, Vladimir
2026-08-26
officer appointedMARTIN, Stephen George
2026-08-26
officer appointedPATEL, Karan Shiv
2026-08-26

CompanyRankvs 1856+ SIC 62012 peers
73

Financial strength99th percentile among SIC peers · 25/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.46× · 20/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees14/15 pts

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

Liquidity20/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2022

Net Worth

£3.6M

Balance sheet strength

Cash

£5.1M

Cash in the bank

Net Current Assets

£5.1M

Working capital

Current Assets

£7.2M

Current Liabilities

£2.1M

Fixed Assets

£484k

Debtors

£2.1M

12avg. employees+7

Balance Sheet

Intangible assets£461k
Assets less current liabilities£5.6M
Prepared with Sage Accounts Production 21.0 - FRS102_2021

EstimatesDerived

YearCurrent RatioImplied Profit
20223.46+£1.5M
20214.29

Derived from filed accounts. Not audited figures.

Filing History100 filings

Shares allotted

capital allotment shares

21/07/20265 pages · PDF
Shares allotted

capital allotment shares

29/01/20265 pages · PDF
Confirmation statement

confirmation statement with updates

08/12/202511 pages · PDF
Shares allotted

capital allotment shares

07/11/20255 pages · PDF
Accounts filed

accounts with accounts type group

06/11/202537 pages · PDF
Shares allotted

capital allotment shares

16/09/20255 pages · PDF
Confirmation statement

confirmation statement with updates

21/08/202511 pages · PDF
Shares allotted

capital allotment shares

05/08/20255 pages · PDF
Director appointed

appoint person director company with name date

08/05/20252 pages · PDF
RP04SH01

legacy

22/04/20256 pages · PDF
Shares allotted

capital allotment shares

16/04/20255 pages · PDF
Shares allotted

capital allotment shares

07/04/20256 pages · PDF
Shares allotted

capital allotment shares

20/01/20255 pages · PDF
Shares allotted

capital allotment shares

17/01/20255 pages · PDF
Accounts filed

accounts with accounts type group

06/01/202536 pages · PDF
Shares allotted

capital allotment shares

20/12/20245 pages · PDF
Director appointed

appoint person director company with name date

13/12/20242 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

13/12/202413 pages · PDF
RP04SH01

second filing capital allotment shares

18/11/20249 pages · PDF
RP04SH01

second filing capital allotment shares

18/11/20249 pages · PDF
RP04SH01

second filing capital allotment shares

18/11/20249 pages · PDF
Director appointed

appoint person director company with name date

14/11/20242 pages · PDF
Director resigned

termination director company with name termination date

13/11/20241 page · PDF
SH14

capital redomination of shares

11/11/20248 pages · PDF
Shares allotted

capital allotment shares

11/11/20248 pages · PDF
MA

memorandum articles

RESOLUTIONS

resolution

09/11/20243 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

05/11/20246 pages · PDF
SH08

capital name of class of shares

04/11/20242 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

01/11/20246 pages · PDF
PSC07

cessation of a person with significant control

31/10/20241 page · PDF
Director appointed

appoint person director company with name date

31/10/20242 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

30/10/20245 pages · PDF
Shares allotted

capital allotment shares

28/10/20244 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/09/202444 pages · PDF
Shares allotted

capital allotment shares

04/09/20244 pages · PDF
Confirmation statement

confirmation statement with updates

09/08/202410 pages · PDF
Shares allotted

capital allotment shares

08/08/20244 pages · PDF
Shares allotted

capital allotment shares

02/08/20244 pages · PDF
Shares allotted

capital allotment shares

18/06/20245 pages · PDF
Address changed

change registered office address company with date old address new address

30/04/20241 page · PDF
Shares allotted

capital allotment shares

08/04/20244 pages · PDF
Shares allotted

capital allotment shares

05/04/20244 pages · PDF
Shares allotted

capital allotment shares

05/04/20244 pages · PDF
Shares allotted

capital allotment shares

26/03/20244 pages · PDF
Shares allotted

capital allotment shares

05/02/20244 pages · PDF
Shares allotted

capital allotment shares

19/12/20234 pages · PDF
Shares allotted

capital allotment shares

29/09/20235 pages · PDF
Confirmation statement

confirmation statement with updates

09/08/20237 pages · PDF
Shares allotted

capital allotment shares

08/08/20234 pages · PDF
Shares allotted

capital allotment shares

02/08/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/202313 pages · PDF
RP04SH01

second filing capital allotment shares

26/04/20235 pages · PDF
RP04SH01

second filing capital allotment shares

26/04/20235 pages · PDF
Shares allotted

capital allotment shares

27/01/20235 pages · PDF
Shares allotted

capital allotment shares

22/12/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/202214 pages · PDF
Confirmation statement

confirmation statement with updates

16/08/20227 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/06/202240 pages · PDF
Address changed

change registered office address company with date old address new address

08/05/20221 page · PDF
Shares allotted

capital allotment shares

13/04/20224 pages · PDF
PSC02

notification of a person with significant control

30/03/20222 pages · PDF
PSC changed

change to a person with significant control

29/03/20222 pages · PDF
PSC changed

change to a person with significant control

29/03/20222 pages · PDF
MA

memorandum articles

09/03/202263 pages · PDF
RESOLUTIONS

resolution

09/03/20225 pages · PDF
SH02

capital alter shares subdivision

08/03/20224 pages · PDF
Director appointed

appoint person director company with name date

04/03/20222 pages · PDF
Shares allotted

capital allotment shares

02/03/20224 pages · PDF
Shares allotted

capital allotment shares

01/03/20224 pages · PDF
Accounts date changed

change account reference date company current extended

08/11/20211 page · PDF
RESOLUTIONS

resolution

05/10/20211 page · PDF
Confirmation statement

confirmation statement with updates

13/08/20216 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/05/202112 pages · PDF
Shares allotted

capital allotment shares

17/05/20218 pages · PDF
Director resigned

termination director company with name termination date

09/03/20211 page · PDF
Director details changed

change person director company with change date

02/03/20212 pages · PDF
RESOLUTIONS

resolution

16/02/20215 pages · PDF
Shares allotted

capital allotment shares

03/02/20215 pages · PDF
Shares allotted

capital allotment shares

25/01/20218 pages · PDF
Confirmation statement

confirmation statement with updates

21/08/20204 pages · PDF
RP04SH01

second filing capital allotment shares

05/08/20207 pages · PDF
Shares allotted

capital allotment shares

27/07/20203 pages · PDF
RESOLUTIONS

resolution

19/06/20204 pages · PDF
Shares allotted

capital allotment shares

02/06/20203 pages · PDF
Shares allotted

capital allotment shares

02/06/20204 pages · PDF
Address changed

change registered office address company with date old address new address

29/05/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/03/202011 pages · PDF
Director details changed

change person director company with change date

01/09/20192 pages · PDF
Address changed

change registered office address company with date old address new address

01/09/20191 page · PDF
Confirmation statement

confirmation statement with updates

19/08/20194 pages · PDF
Director appointed

appoint person director company with name date

22/07/20192 pages · PDF
Director appointed

appoint person director company with name date

22/07/20192 pages · PDF
RESOLUTIONS

resolution

05/07/201958 pages · PDF
Shares allotted

capital allotment shares

04/07/20198 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/05/201910 pages · PDF
SH02

capital alter shares subdivision

01/05/20197 pages · PDF
SH02

capital alter shares subdivision

25/04/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

17/08/20183 pages · PDF
Incorporated

incorporation company

16/08/201713 pages · PDF