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Collective Group Holdings Limited

13848864

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

101 New Cavendish Street, 1st Floor South, London, W1W 6XH
Incorporated 14/01/2022

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/07/2026

Due 17/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Anthony Beilin

director · Since 14/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Mr Frederic Geoffrey Albert Destin

director · Since 01/07/2022

COMPANY DIRECTOR

BELGIAN · UNITED KINGDOM · Age 54

Also on 10 other boards

Mr Benjamin James Hay

director · Since 01/07/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 8 other boards

Anthony Beilin

director · Since 14/01/2022

British · United Kingdom · Age 39

Benjamin James Hay

director · Since 01/07/2022

British · United Kingdom · Age 48

Former

Igor Linshits

director · Resigned 25/11/2024

Yun Liu

director · Resigned 01/09/2025

Frederic Geoffrey Albert Destin

director · Resigned 22/05/2026

Timothy James Bailey

director · Resigned 03/07/2026

Mr Timothy James Bailey

director · Resigned 03/07/2026

Persons with Significant Control

Mr Anthony Beilin

25–50% shares
25–50% votes

British · United Kingdom · Age 39

201 Haverstock Hill, Second Floor, London, NW3 4QG

Notified 14/01/2022

Change History

officer appointedBEILIN, Anthony
2026-08-26
officer appointedHAY, Benjamin James
2026-08-26
statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1101 New Cavendish Street
2026-08-26

101 NEW CAVENDISH STREET

post townLondon
2026-08-26

LONDON

CompanyRankvs 7038+ SIC 64209 peers
58

Financial strength98th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 805.36× · 20/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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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.

Employees3/15 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.

Longevity5/15 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

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

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going c

Key FinancialsYear ending 31/12/2024

Net Worth

£13.7M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£13.7M

Working capital

Current Assets

£13.7M

Current Liabilities

£17k

Fixed Assets

£491

Debtors

£13.7M

Profit After Tax

-£436k

0avg. employees

Balance Sheet

Assets less current liabilities£13.7M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
2024805.36+£13.8M
20231.00

Derived from filed accounts. Not audited figures.

Filing History37 filings

RP01CS01

replacement filing of confirmation statement with made up date

06/07/20267 pages · PDF
RP01CS01

replacement filing of confirmation statement with made up date

06/07/20267 pages · PDF
Confirmation statement

confirmation statement with updates

03/07/20267 pages · PDF
Director resigned

termination director company with name termination date

03/07/20261 page · PDF
Shares allotted

capital allotment shares

25/06/20264 pages · PDF
Shares allotted

capital allotment shares

25/06/20264 pages · PDF
Director resigned

termination director company with name termination date

01/06/20261 page · PDF
Director appointed

appoint person director company with name date

14/10/20252 pages · PDF
Accounts filed

accounts with accounts type group

30/09/202541 pages · PDF
Director resigned

termination director company with name termination date

16/09/20251 page · PDF
Shares allotted

capital allotment shares

30/07/20254 pages · PDF
Confirmation statement

confirmation statement with updates

17/07/20259 pages · PDF
Shares allotted

capital allotment shares

16/07/20254 pages · PDF
Address changed

change registered office address company with date old address new address

31/03/20251 page · PDF
Confirmation statement

confirmation statement with updates

27/01/20259 pages · PDF
Accounts filed

accounts with accounts type group

20/12/202436 pages · PDF
Director appointed

appoint person director company with name date

09/12/20242 pages · PDF
MA

memorandum articles

02/12/202436 pages · PDF
RESOLUTIONS

resolution

02/12/20248 pages · PDF
Shares allotted

capital allotment shares

27/11/20244 pages · PDF
Director resigned

termination director company with name termination date

27/11/20241 page · PDF
Accounts date changed

change account reference date company previous shortened

14/06/20241 page · PDF
Confirmation statement

confirmation statement with updates

22/01/20248 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/01/20243 pages · PDF
Shares allotted

capital allotment shares

21/06/20233 pages · PDF
Confirmation statement

confirmation statement with updates

23/01/20236 pages · PDF
Shares allotted

capital allotment shares

13/12/20223 pages · PDF
Shares allotted

capital allotment shares

28/09/20223 pages · PDF
RESOLUTIONS

resolution

20/07/20223 pages · PDF
RESOLUTIONS

resolution

20/07/20221 page · PDF
MA

memorandum articles

20/07/202233 pages · PDF
PSC changed

change to a person with significant control

15/07/20222 pages · PDF
Director appointed

appoint person director company with name date

15/07/20222 pages · PDF
Director appointed

appoint person director company with name date

15/07/20222 pages · PDF
Director appointed

appoint person director company with name date

15/07/20222 pages · PDF
Shares allotted

capital allotment shares

15/07/20224 pages · PDF
Incorporated

incorporation company

14/01/202210 pages · PDF