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The Collective Finco Group Limited

Liquidation ·12441366 ·Private Limited Company ·Est. 4 February 2020
1
Officers
Small
Accounts
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📊 Financial Snapshot

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Unstructured Filings Detected

The Collective Finco Group Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number12441366
StatusLiquidation
TypePrivate Limited Company
Incorporated4 February 2020
IndustryFinancial intermediation not elsewhere classified
SIC64999
AccountsSmall
Outstanding Charges3

📍 Registered Address

45 Gresham Street
London
EC2V 7BG
United Kingdom

👤 Directors & Officers (1)

Mr Nicholas John PikeDIRECTOR

🔑 Persons with Significant Control (2)

75-100% shares
Mohammad Reza Aslam MerchantSignificant influence
Health Score
73
Revenue Trend
Risk Signals
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Verif-AI Executive Brief

Trading Status
Liquidation

The Collective Finco Group Limited has been on the Companies House register since 4 February 2020. They currently file small accounts.

Sector & Operations
Financial intermediation not elsewhere classified

Registered headquarters in London (EC2V 7BG).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
1 Active Officers

Key appointments include Mr Nicholas John Pike. Run deep background scans →

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