CHIME GROUP LIMITED
CHIME GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09780352, and its current status with Companies House is active. The company was incorporated on 16 September 2015 and lists its registered address as London, United Kingdom. 1 shareholder is on record for CHIME GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.
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Shareholders
1
One shareholder is currently on record for CHIME GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CHIME MIDCO LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CHIME MIDCO LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for CHIME GROUP LIMITED are current appointments, filed with Companies House. Michael Sugden (appointed 2024-09-30), Julian Douglas (appointed 2024-09-30) and Paul Simpson (appointed 2025-10-28) all serve as Director. The remaining 2 records shown (Raj Dadra and Thomas Tolliss) are former appointments that have since been resigned.
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CHIME GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CHIME GROUP LIMITED sits 5 levels below its ultimate parent, PM VII S.a r.l., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above CHIME GROUP LIMITED is CHIME MIDCO LIMITED, holding 100% as filed in CHIME GROUP LIMITED's own shareholder record with Companies House. PM VII S.a r.l. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
PM VII S.a r.l.
Luxembourg
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Frequently Asked Questions
Who owns CHIME GROUP LIMITED?
One shareholder is currently on record for CHIME GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CHIME MIDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CHIME GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CHIME GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CHIME GROUP LIMITED have on record?
1 shareholder is shown on record for CHIME GROUP LIMITED.
What is CHIME GROUP LIMITED's company registration number?
CHIME GROUP LIMITED's registration number is 09780352, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CHIME GROUP LIMITED still an active company?
CHIME GROUP LIMITED's status on Companies House is listed as active.
When was CHIME GROUP LIMITED incorporated?
CHIME GROUP LIMITED was incorporated on 16 September 2015, according to Companies House.
What is CHIME GROUP LIMITED's registered address?
The registered address on file for CHIME GROUP LIMITED is London, United Kingdom.
What legal structure is CHIME GROUP LIMITED registered as?
CHIME GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CHIME GROUP LIMITED?
Three of the 5 officer records shown for CHIME GROUP LIMITED are current appointments, filed with Companies House. Michael Sugden (appointed 2024-09-30), Julian Douglas (appointed 2024-09-30) and Paul Simpson (appointed 2025-10-28) all serve as Director. The remaining 2 records shown (Raj Dadra and Thomas Tolliss) are former appointments that have since been resigned. Management authority at CHIME GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CHIME GROUP LIMITED have a parent company or subsidiaries?
CHIME GROUP LIMITED sits 5 levels below its ultimate parent, PM VII S.a r.l., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to CHIME GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CHIME GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CHIME GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CHIME GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 15 October 2026.