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Growth Financial Services Limited

Growth Financial Services Limited is an active company incorporated on 19 January 1983 with the registered office located in London, Greater London. Growth Financial Services Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01692312
Private limited company
Age
42 years
Incorporated 19 January 1983
Size
Unreported
Confirmation
Submitted
Dated 15 December 2024 (10 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
6 Stratton Street
Mayfair
London
W1J 8LD
Same address for the past 12 years
Telephone
01522540555
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1958
Director • Analyst • British • Lives in England • Born in May 1994
Director • Property Management • British • Lives in England • Born in Sep 1988
Director • None • British • Lives in UK • Born in Sep 1990
Director • Investment Manager • British • Lives in England • Born in Nov 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
North Atlantic Smaller Companies Investment Trust Plc
SGH Company Secretaries Limited and are mutual people.
Active
Harwood Capital Management Limited
Charles Patrick Harwood Mills, Mrs Lynne Theresa Mills, and 2 more are mutual people.
Active
Harwood Holdco Limited
Charles Patrick Harwood Mills, SGH Company Secretaries Limited, and 1 more are mutual people.
Active
Hampton Investment Properties Limited
Charles Patrick Harwood Mills, SGH Company Secretaries Limited, and 1 more are mutual people.
Active
Harwood Real Estate Limited
Charles Patrick Harwood Mills, SGH Company Secretaries Limited, and 1 more are mutual people.
Active
Harwood Capital Nominees Limited
Charles Patrick Harwood Mills, SGH Company Secretaries Limited, and 1 more are mutual people.
Active
Harwood Business Parks Investment Limited
Charles Patrick Harwood Mills, SGH Company Secretaries Limited, and 1 more are mutual people.
Active
Consolidated Venture Finance Limited
SGH Company Secretaries Limited and Christopher Harwood Bernard Mills are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.2M
Decreased by £222K (-16%)
Turnover
£3.5M
Decreased by £431K (-11%)
Employees
5
Same as previous period
Total Assets
£40.13M
Decreased by £867K (-2%)
Total Liabilities
-£14.05M
Decreased by £2.16M (-13%)
Net Assets
£26.08M
Increased by £1.29M (+5%)
Debt Ratio (%)
35%
Decreased by 4.53% (-11%)
Latest Activity
Mr Ben Harber Appointed
5 Months Ago on 15 May 2025
Sgh Company Secretaries Limited Resigned
5 Months Ago on 15 May 2025
Subsidiary Accounts Submitted
9 Months Ago on 28 Dec 2024
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Dec 2023
Sgh Company Secretaries Limited Appointed
2 Years 1 Month Ago on 4 Sep 2023
Kin Company Secretarial Limited Resigned
2 Years 1 Month Ago on 4 Sep 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 10 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 15 Dec 2022
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Documents
Termination of appointment of Sgh Company Secretaries Limited as a secretary on 15 May 2025
Submitted on 2 Jun 2025
Appointment of Mr Ben Harber as a secretary on 15 May 2025
Submitted on 2 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 28 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 28 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 28 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 28 Dec 2024
Confirmation statement made on 15 December 2024 with no updates
Submitted on 17 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 8 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 8 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 8 Jan 2024
Repayment History
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