CompanyTrack
C

CHIME GROUP HOLDINGS LIMITED

Active London

Other reservation service activities n.e.c.

1,617 employees Website
Creative, media and publishing Other reservation service activities n.e.c.
C

CHIME GROUP HOLDINGS LIMITED

Other reservation service activities n.e.c.

Founded 24 Jul 2015 Active London, England 1,617 employees chimegroup.com
Creative, media and publishing Other reservation service activities n.e.c.
Accounts Submitted 13 Oct 2025
Confirmation Statement Submitted 14 Apr 2025
Net assets £87.83M £58.97M 2023 year on year
Total assets £328.62M £251.90M 2023 year on year
Total Liabilities £240.79M £192.94M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

66 Berners Street London England W1T 3NL England

Office (London)

62 Buckingham Gate, London SW1E 6AJ

Office (London)

Greencoat House Francis Street Victoria London SW1P 1DH

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

£51.10M

Decreased by £17.16M (-25%)

Net Assets

£87.83M

Decreased by £58.97M (-40%)

Total Liabilities

£240.79M

Decreased by £192.94M (-44%)

Turnover

£309.02M

Decreased by £317.88M (-51%)

Employees

1617

Decreased by 1082 (-40%)

Debt Ratio

73%

Decreased by 2 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 9,430,993 Shares £31.09m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Sept 202110,258£1k£0.1
30 Sept 2021200,000£20k£0.1
30 Sept 2021727,584£73k£0.1
1 Jul 2016684,932£2.50m£3.65
12 May 20167,808,219£28.50m£3.65

Officers

Officers

6 active 20 resigned
Status
Adrian Michael ColemanDirectorBritishUnited Kingdom621 Mar 2024Active
Andrew Adams TisdaleDirectorAmericanEngland6424 Jul 2015Active
Daniel Jürg ZwickyDirectorSwissUnited Kingdom361 Mar 2024Active
Julian Paul DouglasDirectorBritishEngland491 Mar 2024Active
Michael Edward SugdenDirectorBritishEngland531 Mar 2024Active
Stephanie BrimacombeDirectorBritishUnited Kingdom421 Mar 2024Active

Shareholders

Shareholders (10)

Providence Vii Strike Limited
0.6%
789,74210 May 2024
Providence Vii Strike Limited
0.2%
200,00010 May 2024
Providence Vii Strike Limited
0.0%
10,25810 May 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Providence Strike Ii Limited

United Kingdom

Active
Notified 17 Jun 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Pm Vii S.a.r.l.

Luxembourg

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Providence Vii Strike Limited

Ceased 17 Jun 2025

Ceased

Wpp Beans Limited

Ceased 28 Jun 2019

Ceased

Group Structure

Group Structure

PROVIDENCE STRIKE II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PM VII S.A.R.L. luxembourg
PROVIDENCE VII STRIKE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHIME GROUP HOLDINGS LIMITED Current Company
CHIME HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
13 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
13 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
13 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(16 pages)
13 Oct 2025AccountsAnnual accounts filedView(110 pages)
1 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

13 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

13 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

13 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

13 Oct 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 1 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 13 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 13 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 13 Oct 2025

Annual accounts filed

4 months ago on 13 Oct 2025