---
title: "THE COLLECTIVE FINCO GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dff80df4-ca23-5e61-ac9d-a34c19c4015c
json: https://whiteintel.dev/api/public/dossier/dff80df4-ca23-5e61-ac9d-a34c19c4015c
identifier: oo:GB-COH-12441366
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE COLLECTIVE FINCO GROUP LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12441366`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dff80df4-ca23-5e61-ac9d-a34c19c4015c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dff80df4-ca23-5e61-ac9d-a34c19c4015c  

## Ownership & control

### Owners / controllers

- **Mohammad Reza Aslam Merchant** (beneficial owner) — https://whiteintel.dev/entity/9b7bc483-f37f-5b3d-9c35-efcc5bc983d3

### Holdings / subsidiaries

- **THE COLLECTIVE DOME LLP** (beneficial owner) — 100% — https://whiteintel.dev/entity/0c43b80b-b1fb-50c4-9579-c7c9b76850b2
- **KCC 1 HOLDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1a4598ea-cd24-50a4-abb6-b0f47fe515e8
- **TCH WANDSBEK LIMITED LIABILITY PARTNERSHIP** (beneficial owner) — 100% — https://whiteintel.dev/entity/b1ca3f86-e210-5d5a-b295-ddfe4f3167c6
- **THE COLLECTIVE N8 (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6d961765-343f-5b6b-9945-7edd03f0c53b
- **THE COLLECTIVE PARTNERS LLP** (beneficial owner) — 100% — https://whiteintel.dev/entity/010d9c93-3f10-500f-84b2-6b89fdd15d5b
- **TCCW PARTNERS 2 LLP** (beneficial owner) — 100% — https://whiteintel.dev/entity/e6ba534b-120d-5d4a-95a1-fe815367cc36
- **TCOO PARTNERS LLP** (beneficial owner) — 100% — https://whiteintel.dev/entity/09709257-0192-5f85-8112-901d8f4be8fc
- **THE COLLECTIVE LHA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1c2a7a52-55a1-5654-b587-9f5fdd182938
- **THE COLLECTIVE (GLOBAL INVESTMENTS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c1126d42-dad9-5a36-9e5b-95b6a7e4d8c5
- **THE CAMDEN COLLECTIVE HOLDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/82211374-5967-5dc8-a319-553da1444ae3
- **Tcf Partners 1 Llp** (beneficial owner) — https://whiteintel.dev/entity/88d68fef-2f02-4f63-8764-944cf5e5745d
- **KCC 1 HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1a4598ea-cd24-50a4-abb6-b0f47fe515e8
- **TCCW PARTNERS 2 LLP** (beneficial owner) — https://whiteintel.dev/entity/e6ba534b-120d-5d4a-95a1-fe815367cc36
- **TCOO PARTNERS LLP** (beneficial owner) — https://whiteintel.dev/entity/09709257-0192-5f85-8112-901d8f4be8fc
- **THE CAMDEN COLLECTIVE HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/82211374-5967-5dc8-a319-553da1444ae3
- **TCH WANDSBEK LIMITED LIABILITY PARTNERSHIP** (beneficial owner) — https://whiteintel.dev/entity/b1ca3f86-e210-5d5a-b295-ddfe4f3167c6
- **The Collective (Bhl) Llp** (beneficial owner) — https://whiteintel.dev/entity/1fe63099-abf6-461b-95e3-0c67906ffd4a
- **THE COLLECTIVE DOME LLP** (beneficial owner) — https://whiteintel.dev/entity/0c43b80b-b1fb-50c4-9579-c7c9b76850b2

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

1. **Mohammad Reza Aslam Merchant** — beneficial owner → *THE COLLECTIVE FINCO GROUP LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `12441366`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2020-02-04
- **Registered office:** 45 Gresham Street, London, EC2V 7BG
- **SIC:** 64999

### Officers

- PIKE, Nicholas John — director · British · appointed 2021-09-15
- MERCHANT, Mohammad Reza Aslam — director · British, · appointed 2020-02-04 · resigned 2021-09-15

### Beneficial owners (Persons with Significant Control)

- [The Collective (Living) Group Limited (In Administration)](https://whiteintel.dev/entity/1e5cc751-3b9a-4cf1-891a-8c06f48f1454) — 75–100% shares · corporate PSC · England — since 2020-05-11
- Mohammad Reza Aslam Merchant — significant influence or control · individual PSC · England — ceased 2020-05-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12441366

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE COLLECTIVE FINCO GROUP LIMITED**. Human view: https://whiteintel.dev/entity/dff80df4-ca23-5e61-ac9d-a34c19c4015c · Structured JSON: https://whiteintel.dev/api/public/dossier/dff80df4-ca23-5e61-ac9d-a34c19c4015c._

_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"._