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THE COLLECTIVE FINCO GROUP LIMITED (12441366)

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Introduction

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Updated On: 18/08/2026
T

THE COLLECTIVE FINCO GROUP LIMITED

Summary

THE COLLECTIVE FINCO GROUP LIMITED (Company No. 12441366) is a private limited company incorporated on 4 February 2020 and registered in England and Wales. Its registered office is at 45 Gresham Street, London, EC2V 7BG. The company is currently in liquidation and has an insolvency history.

It is a 100% subsidiary of The Collective (Living) Group Limited (In Administration), which holds all shares, voting rights and the right to appoint and remove directors. The sole active director is Nicholas John Pike, a British national, appointed on 15 September 2021.

The company’s principal activity is classified under SIC 64999 (Financial intermediation not elsewhere classified). It has outstanding charges. The most recent accounts filed were small accounts made up to 31 December 2020; subsequent accounts to 30 June 2022 are overdue. The confirmation statement due in February 2024 is also overdue.

Recent insolvency filings include voluntary statements of receipts and payments dated 31 July 2024 and 6 August 2025.

Status

liquidation

Active since 6 years ago

Company No

12441366

LTD Company

Age

6 Years

Incorporated 4 February 2020

Size

N/A

Accounts

ARD: 30/6

Overdue

3 years overdue

Last Filed

Made up to 31 December 2020 (5 years ago)
Submitted on 24 November 2022 (3 years ago)
Period: 4 February 2020 - 31 December 2020(11 months)
Type: Small Company

Next Due

Due by 31 March 2023
Period: 1 January 2021 - 30 June 2022

Confirmation Statement

Overdue

2 years overdue

Last Filed

Made up to 3 February 2023 (3 years ago)
Submitted on 14 February 2023 (3 years ago)

Next Due

Due by 17 February 2024
For period ending 3 February 2024

Contact

Address

45 Gresham Street London, EC2V 7BG,

Timeline

8 key events • 2020 - 2021

Funding Officers Ownership
Company Founded
Feb 20
Loan Secured
May 20
Owner Exit
Sept 20
Funding Round
Sept 20
Loan Secured
Jun 21
Loan Secured
Jul 21
Director Left
Sept 21
Director Joined
Sept 21
1
Funding
2
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

2

1 Active
1 Resigned

MERCHANT, Mohammad Reza Aslam

Resigned
Bedford Square, LondonWC1B 3JA
Born November 1988
Director
Appointed 04 Feb 2020
Resigned 15 Sept 2021

PIKE, Nicholas John

Active
Gresham Street, LondonEC2V 7BG
Born December 1962
Director
Appointed 15 Sept 2021

Persons with significant control

2

1 Active
1 Ceased

The Collective (Living) Group Limited (In Administration)

Active
200 Aldersgate Street, LondonEC1A 4HD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 May 2020

Mohammad Reza Aslam Merchant

Ceased
Bedford Square, LondonWC1B 3JA
Born November 1988

Nature of Control

Significant influence or control
Notified 04 Feb 2020

Fundings

Financials

Latest Activities

Filing History

53

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
6 August 2025
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
31 July 2024
LIQ03LIQ03
Liquidation Voluntary Appointment Of Liquidator
20 June 2023
600600
Resolution
20 June 2023
RESOLUTIONSResolutions
Liquidation Voluntary Statement Of Affairs
20 June 2023
LIQ02LIQ02
Change Registered Office Address Company With Date Old Address New Address
20 June 2023
AD01Change of Registered Office Address
Dissolved Compulsory Strike Off Suspended
15 June 2023
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
6 June 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Change To A Person With Significant Control
14 February 2023
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
14 February 2023
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
24 November 2022
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
6 October 2022
AD01Change of Registered Office Address
Liquidation Receiver Cease To Act Receiver
27 June 2022
RM02RM02
Liquidation Receiver Cease To Act Receiver
27 June 2022
RM02RM02
Liquidation Receiver Cease To Act Receiver
27 June 2022
RM02RM02
Liquidation Receiver Cease To Act Receiver
27 June 2022
RM02RM02
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
21 June 2022
REC2REC2
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
21 June 2022
REC2REC2
Liquidation Receiver Cease To Act Receiver
25 May 2022
RM02RM02
Liquidation Receiver Cease To Act Receiver
25 May 2022
RM02RM02
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
25 May 2022
REC2REC2
Liquidation Receiver Cease To Act Receiver
4 May 2022
RM02RM02
Liquidation Receiver Cease To Act Receiver
4 May 2022
RM02RM02
Liquidation Receiver Cease To Act Receiver
4 May 2022
RM02RM02
Confirmation Statement With Updates
14 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
8 April 2022
AAAnnual Accounts
Liquidation Receiver Appointment Of Receiver
14 March 2022
RM01RM01
Liquidation Receiver Appointment Of Receiver
14 March 2022
RM01RM01
Liquidation Receiver Appointment Of Receiver
14 March 2022
RM01RM01
Liquidation Receiver Appointment Of Receiver
28 February 2022
RM01RM01
Liquidation Receiver Appointment Of Receiver
28 February 2022
RM01RM01
Liquidation Receiver Appointment Of Receiver
28 February 2022
RM01RM01
Mortgage Charge Part Both With Charge Number
18 October 2021
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
18 October 2021
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
18 October 2021
MR05Certification of Charge
Liquidation Receiver Appointment Of Receiver
15 October 2021
RM01RM01
Liquidation Receiver Appointment Of Receiver
15 October 2021
RM01RM01
Liquidation Receiver Appointment Of Receiver
15 October 2021
RM01RM01
Appoint Person Director Company With Name Date
23 September 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 September 2021
TM01Termination of Director
Resolution
10 September 2021
RESOLUTIONSResolutions
Memorandum Articles
10 September 2021
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
8 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 June 2021
MR01Registration of a Charge
Confirmation Statement With Updates
3 February 2021
CS01Confirmation Statement
Cessation Of A Person With Significant Control
11 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
11 September 2020
SH01Allotment of Shares
Notification Of A Person With Significant Control
11 September 2020
PSC02Notification of Relevant Legal Entity PSC
Change Account Reference Date Company Current Shortened
7 September 2020
AA01Change of Accounting Reference Date
Resolution
22 May 2020
RESOLUTIONSResolutions
Memorandum Articles
22 May 2020
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
18 May 2020
MR01Registration of a Charge
Incorporation Company
4 February 2020
NEWINCIncorporation