---
title: "CHIME GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ccf4f00-cc99-5485-a2b2-4e5ab22637e5
json: https://whiteintel.dev/api/public/dossier/0ccf4f00-cc99-5485-a2b2-4e5ab22637e5
identifier: oo:GB-COH-09780352
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHIME GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09780352`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0ccf4f00-cc99-5485-a2b2-4e5ab22637e5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ccf4f00-cc99-5485-a2b2-4e5ab22637e5  

## Ownership & control

### Owners / controllers

- **CHIME MIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/456e4d1b-d60b-55e9-bb08-e87965c9d928
- **CHIME MIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/456e4d1b-d60b-55e9-bb08-e87965c9d928

### Holdings / subsidiaries

- **CHIME FINANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a93ab213-4d09-5352-9bae-3d92d065f8cd
- **CHIME FINANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a93ab213-4d09-5352-9bae-3d92d065f8cd

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09780352`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-09-16
- **Registered office:** 66 Berners Street, London, England, W1T 3NL, England
- **SIC:** 70100

### Officers

- DOUGLAS, Julian Paul — director · British · appointed 2024-09-30
- SIMPSON, Paul Simon — director · British · appointed 2025-10-28
- SUGDEN, Michael Edward — director · British · appointed 2024-09-30
- CROWTHER, David — secretary · appointed 2017-04-01 · resigned 2018-02-28
- DAVISON, Robert Edward — secretary · appointed 2015-10-22 · resigned 2017-03-31
- TOLLISS, Thomas George — secretary · appointed 2018-02-28 · resigned 2024-09-30
- COLEMAN, Adrian Michael — director · British · appointed 2018-02-28 · resigned 2019-09-30
- CROWTHER, David — director · British · appointed 2018-02-28 · resigned 2022-05-31
- DADRA, Raj Kumar — director · British · appointed 2023-07-06 · resigned 2025-09-12
- HAGEMAN, Wilhelmus Theresia Jozef — director · Dutch · appointed 2017-01-01 · resigned 2017-11-30
- KRNIC, Sinisa — director · British · appointed 2015-09-16 · resigned 2015-10-22
- PARKER, Joanne Marie — director · British · appointed 2018-11-09 · resigned 2024-09-30
- SATTERTHWAITE, Christopher James — director · British · appointed 2015-10-22 · resigned 2018-02-28
- SCOTT, Andrew Grant Balfour — director · British · appointed 2015-09-17 · resigned 2015-10-22
- SMITH, Mark William — director · British · appointed 2015-10-22 · resigned 2016-12-31
- TISDALE, Andrew Adams, Mr. — director · American · appointed 2015-09-16 · resigned 2015-10-22
- VANDRAU, Matthew James — director · British · appointed 2018-02-28 · resigned 2023-07-18

### Beneficial owners (Persons with Significant Control)

- [Chime Midco Limited](https://whiteintel.dev/entity/456e4d1b-d60b-55e9-bb08-e87965c9d928) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09780352
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09780352

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CHIME GROUP LIMITED** — https://whiteintel.dev/entity/0ccf4f00-cc99-5485-a2b2-4e5ab22637e5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHIME GROUP LIMITED**. Human view: https://whiteintel.dev/entity/0ccf4f00-cc99-5485-a2b2-4e5ab22637e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/0ccf4f00-cc99-5485-a2b2-4e5ab22637e5._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._