CompanyTrack
C

CHIME HOLDCO LIMITED

Active London

Non-trading company

0 employees
Non-trading company
C

CHIME HOLDCO LIMITED

Non-trading company

Founded 16 Sept 2015 Active London, England 0 employees
Non-trading company
Accounts Submitted 4 Nov 2025
Confirmation Statement Submitted 14 Apr 2025
Net assets £266.28M £35.88M 2023 year on year
Total assets £266.28M £35.88M 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

66 Berners Street London England W1T 3NL England

Credit Report

Discover CHIME HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

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 (2021–2023)

Cash in Bank

N/A

Net Assets

£266.28M

Decreased by £35.88M (-12%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

2 Allotments 8,493,151 Shares £31.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jul 2016684,932£2.50m£3.65
12 May 20167,808,219£28.50m£3.65

Officers

Officers

2 active 10 resigned
Status
Julian Paul DouglasDirectorBritishEngland4930 Sept 2024Active
Michael Edward SugdenDirectorBritishEngland5330 Sept 2024Active

Shareholders

Shareholders (7)

Estera Trust (jersey) Limited
0.0%
012 May 2022
Estera Trust (jersey) Limited
0.0%
012 May 2022
Estera Trust (jersey) Limited
0.0%
012 May 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Chime Group Holdings Limited

United Kingdom

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

Group Structure

Group Structure

CHIME GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 HOLDCO LIMITED Current Company
CHIME MIDCO 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)
1 Dec 2025Persons With Significant ControlChange to Chime Group Holdings Limited as a person with significant control on 2025-12-01View(2 pages)
6 Nov 2025OfficersAppointment of Mr Paul Simon Simpson as director on 2025-10-28View(2 pages)
4 Nov 2025AccountsAnnual accounts made up to 2024-12-31View(19 pages)
25 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
1 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

1 Dec 2025 Persons With Significant Control

Change to Chime Group Holdings Limited as a person with significant control on 2025-12-01

6 Nov 2025 Officers

Appointment of Mr Paul Simon Simpson as director on 2025-10-28

4 Nov 2025 Accounts

Annual accounts made up to 2024-12-31

25 Sept 2025 Other

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

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 1 Dec 2025

Change to Chime Group Holdings Limited as a person with significant control on 2025-12-01

2 months ago on 1 Dec 2025

Appointment of Mr Paul Simon Simpson as director on 2025-10-28

3 months ago on 6 Nov 2025

Annual accounts made up to 2024-12-31

3 months ago on 4 Nov 2025

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

4 months ago on 25 Sept 2025