CM

COLLISION MANAGEMENT SYSTEMS LIMITED

Active

Company number 08297189

Milton Keynes, England · Incorporated 19 November 2012

200 Unity Place, Grafton Gate, Milton Keynes, MK9 1UP, England

Last updated on 29 March 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
£504,606,179
Shares allotted
486,413
Latest round
29 March 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 December 2025
Next due
29 December 2026
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 29 March 2026
  • SAFETY HOLDINGS INC (84.3%)
  • BGF GP LTD (15.7%)
Total shares
990,002
Nominal value
£0.009
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 442,725 GBP £0.002
A ORDINARY 429,890 GBP £0.002
B ORDINARY 28,624 GBP £0.001
C ORDINARY 63,717 GBP £0.002
D ORDINARY 25,046 GBP £0.002
Total 990,002

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SAFETY HOLDINGS INC ORDINARY 442,725 44.72% 442,725 44.72%
BGF GP LTD A ORDINARY 155,052 15.66% 155,052 15.66%
SAFETY HOLDINGS INC A ORDINARY 274,838 27.76% 274,838 27.76%
SAFETY HOLDINGS INC B ORDINARY 28,624 2.89% 28,624 2.89%
SAFETY HOLDINGS INC C ORDINARY 63,717 6.44% 63,717 6.44%
SAFETY HOLDINGS INC D ORDINARY 25,046 2.53% 25,046 2.53%
Total 990,002 100% 990,002 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

23 funding rounds
29 March 2026
Ordinary · 1 shares allotted
£1
29 March 2026
Ordinary · 1 shares allotted
£1
9 May 2022
ORDINARY · 3,297 shares allotted
£25,024
18 July 2018
ORDINARY · 155,052 shares allotted
£1,249,719
10 July 2018
C ORDINARY · 63,717 shares allotted
£2,548,807
14 June 2018
Ordinary · 3,672 shares allotted
£50,013
2 August 2016
Ordinary · 6,178 shares allotted
£41,084
4 July 2016
ORDINARY · 5,912 shares allotted
£12
19 December 2015
Ordinary · 2,654 shares allotted
£17,649
12 December 2015
Ordinary · 34,939 shares allotted
£232,344
4 March 2015
Ordinary · 36,841 shares allotted
£244,993
4 March 2014
ORDINARY · 3,722 shares allotted
£7,671
28 February 2014
ORDINARY · 12,743 shares allotted
£26,263
21 November 2013
Ordinary · 8,440 shares allotted
£17
21 November 2013
Ordinary · 24,260 shares allotted
£50,000
3 April 2013
ORDINARY · 37,899 shares allotted
£112,181
29 March 2013
ORDINARY · 6,613 shares allotted
—
28 March 2013
ORDINARY · 5,184 shares allotted
—
17 January 2013
Ordinary · 100 shares allotted
£200
—
Shares allotted · 0 shares allotted
—
—
Ordinary · 0 shares allotted
—
—
Ordinary · 75,188 shares allotted
£500,000,200
—
Shares allotted · 0 shares allotted
—
Total (23 rounds, 486,413 shares)
£504,606,179

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 December 2025 View
Accounts With Accounts Type Small
Accounts
15 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2024 View
Change Sail Address Company With Old Address New Address
Address
17 December 2024 View
Accounts With Accounts Type Small
Accounts
18 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2023 View
Change Person Director Company With Change Date
Officers
20 December 2023 View
Change Person Director Company With Change Date
Officers
20 December 2023 View
Termination Director Company With Name Termination Date
Officers
31 October 2023 View
Appoint Person Director Company With Name Date
Officers
31 October 2023 View
Accounts With Accounts Type Small
Accounts
29 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2022 View
Accounts With Accounts Type Small
Accounts
1 September 2022 View
Second Filing Capital Allotment Shares
Capital
11 May 2022 View
Capital Allotment Shares
Capital
10 May 2022 View
Resolution
Resolution
28 March 2022 View
Capital Allotment Shares
Capital
23 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
22 March 2022 View
Appoint Person Director Company With Name Date
Officers
22 March 2022 View
Termination Director Company With Name Termination Date
Officers
22 March 2022 View
Termination Director Company With Name Termination Date
Officers
22 March 2022 View
Termination Director Company With Name Termination Date
Officers
22 March 2022 View
Termination Director Company With Name Termination Date
Officers
22 March 2022 View
Appoint Person Director Company With Name Date
Officers
22 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
22 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2021 View
Accounts With Accounts Type Small
Accounts
26 August 2021 View
Termination Director Company With Name Termination Date
Officers
5 July 2021 View
Resolution
Resolution
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2020 View
Accounts With Accounts Type Small
Accounts
11 December 2020 View
Change Person Director Company With Change Date
Officers
9 December 2020 View
Change Person Director Company With Change Date
Officers
9 December 2020 View
Change Person Director Company With Change Date
Officers
9 December 2020 View
Change Person Secretary Company With Change Date
Officers
9 December 2020 View
Resolution
Resolution
23 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2019 View
Accounts With Accounts Type Small
Accounts
8 March 2019 View
Resolution
Resolution
20 February 2019 View
Capital Allotment Shares
Capital
18 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2018 View
Resolution
Resolution
9 November 2018 View
Capital Cancellation Shares
Capital
9 November 2018 View
Capital Return Purchase Own Shares
Capital
9 November 2018 View
Legacy
Capital
26 October 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 October 2018 View
Legacy
Insolvency
26 October 2018 View
Resolution
Resolution
26 October 2018 View
Resolution
Resolution
26 October 2018 View
Appoint Person Director Company With Name Date
Officers
25 September 2018 View
Capital Allotment Shares
Capital
24 August 2018 View
Capital Allotment Shares
Capital
9 August 2018 View
Appoint Person Director Company With Name Date
Officers
3 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2018 View
Resolution
Resolution
2 August 2018 View
Resolution
Resolution
2 August 2018 View
Change Sail Address Company With Old Address New Address
Address
30 July 2018 View
Resolution
Resolution
24 July 2018 View
Termination Director Company With Name Termination Date
Officers
11 July 2018 View
Capital Allotment Shares
Capital
22 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
17 March 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 December 2016 View
Capital Allotment Shares
Capital
5 December 2016 View
Capital Allotment Shares
Capital
24 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2016 View
Second Filing Capital Allotment Shares
Capital
13 September 2016 View
Capital Allotment Shares
Capital
26 August 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
1 July 2016 View
Capital Allotment Shares
Capital
13 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015 View
Capital Allotment Shares
Capital
17 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2015 View
Capital Allotment Shares
Capital
29 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2014 View
Capital Allotment Shares
Capital
3 July 2014 View
Second Filing Of Form With Form Type
Document Replacement
9 May 2014 View
Termination Director Company With Name
Officers
8 May 2014 View
Capital Allotment Shares
Capital
17 April 2014 View
Capital Allotment Shares
Capital
7 March 2014 View
Capital Allotment Shares
Capital
7 March 2014 View
Resolution
Resolution
24 February 2014 View
Capital Cancellation Shares
Capital
7 January 2014 View
Resolution
Resolution
7 January 2014 View
Capital Return Purchase Own Shares
Capital
7 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 December 2013 View
Change Person Director Company With Change Date
Officers
15 December 2013 View
Change Person Secretary Company With Change Date
Officers
15 December 2013 View
Appoint Person Secretary Company With Name
Officers
28 November 2013 View
Change Sail Address Company
Address
28 November 2013 View
Move Registers To Sail Company
Address
28 November 2013 View
Capital Allotment Shares
Capital
26 November 2013 View
Capital Allotment Shares
Capital
26 November 2013 View
Capital Cancellation Shares
Capital
26 November 2013 View
Capital Allotment Shares
Capital
26 November 2013 View
Appoint Person Director Company With Name
Officers
26 November 2013 View
Capital Return Purchase Own Shares
Capital
26 November 2013 View
Resolution
Resolution
22 November 2013 View
Resolution
Resolution
1 October 2013 View
Capital Alter Shares Subdivision
Capital
19 April 2013 View
Capital Allotment Shares
Capital
10 April 2013 View
Capital Allotment Shares
Capital
10 April 2013 View
Appoint Person Director Company With Name
Officers
9 April 2013 View
Appoint Person Director Company With Name
Officers
9 April 2013 View
Appoint Person Director Company With Name
Officers
9 April 2013 View
Capital Allotment Shares
Capital
4 April 2013 View
Capital Allotment Shares
Capital
4 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
28 March 2013 View
Change Account Reference Date Company Current Extended
Accounts
28 March 2013 View
Capital Allotment Shares
Capital
21 January 2013 View
Appoint Person Director Company With Name
Officers
17 December 2012 View
Termination Director Company With Name
Officers
22 November 2012 View
Incorporation Company
Incorporation
19 November 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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