THE COLLECTIVE FINCO GROUP LIMITED
Company details
- Registered name
- THE COLLECTIVE FINCO GROUP LIMITED
- Company number
- 12441366
- Registered office
- 45 GRESHAM STREET, LONDON, EC2V 7BG · 723 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 4 February 2020
- Status
- InLiquidation
- Age
- 6 years
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 31 Mar 2023
- Accounts — last made up to
- 31 Dec 2020
- Confirmation statement — next due
- 17 Feb 2024
- Confirmation statement — last
- 03 Feb 2023
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 11/05/2020 | Person with significant control ceased | Mohammad Reza Aslam Merchant | — |
| 11/05/2020 | Person with significant control added | — | The Collective (Living) Group Limited (In Administration) |
| 04/02/2020 | Person with significant control added | — | Mohammad Reza Aslam Merchant |
Documents for THE COLLECTIVE FINCO GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About THE COLLECTIVE FINCO GROUP LIMITED (12441366)
THE COLLECTIVE FINCO GROUP LIMITED is a private limited company incorporated on 4 February 2020 and registered in the United Kingdom under company number 12441366. Its registered office is at 45 GRESHAM STREET, LONDON, EC2V 7BG. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently inliquidation , with statutory accounts last made up to 31 December 2020. , and the person with significant control is Mohammad Reza Aslam Merchant. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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