COLLINSON FINANCE LIMITED

Key Data

Status

Active

Company No.

09242165

Incorporation date

30/09/2014

Size

Audit Exemption Subsidiary

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2022)

11/03/2026

Confirmation statement made on 2026-03-07 with updates

View PDF (5 pages)

12/12/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (2 pages)

12/12/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

12/12/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (102 pages)

12/12/2025

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (19 pages)

12/06/2025

Statement of capital following an allotment of shares on 2025-06-11

View PDF (3 pages)

15/04/2025

Registration of charge 092421650004, created on 2025-04-09

View PDF (74 pages)

23/12/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (2 pages)

23/12/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

23/12/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (103 pages)

23/12/2024

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (19 pages)

09/07/2024

Registered office address changed from 3 More London Riverside 5th Floor London SE1 2AQ to 3 More London Riverside 5th Floor London SE1 2AQ on 2024-07-09

View PDF (1 pages)

09/07/2024

Change of details for Collinson International Limited as a person with significant control on 2024-07-09

View PDF (2 pages)

09/07/2024

Director's details changed for Mr Christopher James Evans on 2024-07-09

View PDF (2 pages)

09/07/2024

Director's details changed for Mr Colin Robert Evans on 2024-07-09

View PDF (2 pages)

09/07/2024

Director's details changed for Mr Jonathan Stuart Holmes on 2024-07-09

View PDF (2 pages)

09/07/2024

Director's details changed for Nicola Patricia Semple on 2024-07-09

View PDF (2 pages)

20/06/2024

Registered office address changed from 3 More London Riverside 5th Floor London England SE1 2AQ England to 3 More London Riverside 5th Floor London SE1 2AQ on 2024-06-20

View PDF (1 pages)

11/06/2024

Director's details changed for Mr Colin Robert Evans on 2024-06-09

View PDF (2 pages)

11/06/2024

Director's details changed for Mr Christopher James Evans on 2024-06-09

View PDF (2 pages)

04/06/2024

Registration of charge 092421650003, created on 2024-05-17

View PDF (78 pages)

30/05/2024

Director's details changed for Mr Jonathan Stuart Holmes on 2024-05-30

View PDF (2 pages)

19/03/2024

Confirmation statement made on 2024-03-07 with no updates

View PDF (3 pages)

03/02/2024

Amended audit exemption subsidiary accounts made up to 2023-04-30

View PDF (19 pages)

01/02/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (2 pages)

01/02/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (3 pages)

01/02/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (88 pages)

01/02/2024

Audit exemption subsidiary accounts made up to 2023-04-30

View PDF (19 pages)

01/02/2024

Appointment of Collinson Company Secretarial Services Limited as a secretary on 2024-01-22

View PDF (2 pages)

02/11/2023

Termination of appointment of Susan Elizabeth Hayward as a secretary on 2023-10-31

View PDF (1 pages)

30/10/2023

Confirmation statement made on 2023-10-29 with no updates

View PDF (3 pages)

02/06/2023

Change of details for Collinson International Limited as a person with significant control on 2023-06-01

View PDF (2 pages)

02/06/2023

Registered office address changed from Cutlers Exchange 123 Houndsditch London EC3A 7BU to 3 More London Riverside 5th Floor London England SE1 2AQ on 2023-06-02

View PDF (1 pages)

02/06/2023

Director's details changed for Mr Christopher James Evans on 2023-06-01

View PDF (2 pages)

02/06/2023

Director's details changed for Mr Colin Robert Evans on 2023-06-01

View PDF (2 pages)

02/06/2023

Secretary's details changed for Susan Elizabeth Hayward on 2023-06-01

View PDF (1 pages)

02/06/2023

Director's details changed for Mr Jonathan Stuart Holmes on 2023-06-01

View PDF (2 pages)

02/06/2023

Director's details changed for Nicola Patricia Semple on 2023-06-01

View PDF (2 pages)

19/01/2023

Accounts for a small company made up to 2022-04-30

View PDF (24 pages)

15/12/2022

Appointment of Mr Jonathan Stuart Holmes as a director on 2022-12-01

View PDF (2 pages)

29/10/2022

Confirmation statement made on 2022-10-29 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

07/03/2027

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Evans, Christopher James	Director	30/04/2021 - Present	46
Evans, Colin Robert	Director	30/09/2014 - Present	56
Hampton, Mark Richard	Director	30/09/2014 - 21/01/2022	119
Hayward, Susan Elizabeth	Secretary	16/01/2020 - 31/10/2023	-
Hampton, Mark Richard	Secretary	30/09/2014 - 16/01/2020	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About COLLINSON FINANCE LIMITED

COLLINSON FINANCE LIMITED is an(a) Active company incorporated on 30/09/2014 with the registered office located at 3 More London Riverside, 5th Floor, London SE1 2AQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COLLINSON FINANCE LIMITED?

COLLINSON FINANCE LIMITED is currently Active. It was registered on 30/09/2014 .

Where is COLLINSON FINANCE LIMITED located?

COLLINSON FINANCE LIMITED is registered at 3 More London Riverside, 5th Floor, London SE1 2AQ.

What does COLLINSON FINANCE LIMITED do?

COLLINSON FINANCE LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for COLLINSON FINANCE LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-03-07 with updates.