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Holborn Financial Limited
Holborn Financial Limited is an active company incorporated on 10 September 1996 with the registered office located in London, City of London. Holborn Financial Limited was registered 29 years ago.
Watch Company
Status
Active
Active since
20 years ago
Company No
03247997
Private limited company
Age
29 years
Incorporated
10 September 1996
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
16 October 2024
(1 year ago)
Next confirmation dated
16 October 2025
Due by
30 October 2025
(8 days remaining)
Last change occurred
1 year ago
Accounts
Submitted
For period
1 Oct
⟶
31 Dec 2023
(1 year 3 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Holborn Financial Limited
Contact
Update Details
Address
Walsingham House
35 Seething Lane
London
EC3N 4AH
England
Address changed on
5 Oct 2023
(2 years ago)
Previous address was
Grosvenor House 18-20 Ridgway Wimbledon London SW19 4QN
Companies in EC3N 4AH
Telephone
02089468186
Email
Available in Endole App
Website
Holbornfinancial.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Morven Sara Grierson
Director • British • Lives in UK • Born in Jan 1977
Dominic John Wynyard Rose
Director • British • Lives in England • Born in Nov 1984
Venthams Trustees Limited
Secretary
Holborn Financial Holdco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Crescent Independent (Financial Services) Limited
Dominic John Wynyard Rose, Morven Sara Grierson, and 1 more are mutual people.
Active
Yodelar Investments Limited
Dominic John Wynyard Rose, Morven Sara Grierson, and 1 more are mutual people.
Active
Holborn Financial Holdco Limited
Dominic John Wynyard Rose, Morven Sara Grierson, and 1 more are mutual people.
Active
Face To Face Finance (Anglia) Limited
Dominic John Wynyard Rose and Venthams Trustees Limited are mutual people.
Active
MKC Wealth Ltd
Dominic John Wynyard Rose and Venthams Trustees Limited are mutual people.
Active
Halstead Independent Financial Management Limited
Dominic John Wynyard Rose and Venthams Trustees Limited are mutual people.
Active
Warr & Co Independent Financial Advisers Limited
Dominic John Wynyard Rose and Venthams Trustees Limited are mutual people.
Active
MKC Wealth Holdings Ltd
Dominic John Wynyard Rose and Venthams Trustees Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
1 Oct
⟶
31 Dec 2023
Traded for
15 months
Cash in Bank
£140.98K
Decreased by £267.93K (-66%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£654.78K
Decreased by £263.16K (-29%)
Total Liabilities
-£635.42K
Increased by £159.93K (+34%)
Net Assets
£19.36K
Decreased by £423.08K (-96%)
Debt Ratio (%)
97%
Increased by 45.24% (+87%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
3 Months Ago on 15 Jul 2025
Subsidiary Accounts Submitted
6 Months Ago on 22 Apr 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
New Charge Registered
1 Year Ago on 15 Oct 2024
Mr Dominic John Wynyard Rose Details Changed
1 Year Ago on 7 Oct 2024
Morven Sara Grierson Details Changed
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Accounting Period Extended
1 Year 8 Months Ago on 5 Feb 2024
Venthams Trustees Limited Appointed
2 Years Ago on 11 Oct 2023
Mr Dominic John Wynyard Rose Appointed
2 Years Ago on 3 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Registration of charge 032479970003, created on 15 July 2025
Submitted on 16 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Apr 2025
Resolutions
Submitted on 27 Oct 2024
Memorandum and Articles of Association
Submitted on 27 Oct 2024
Registration of charge 032479970002, created on 15 October 2024
Submitted on 17 Oct 2024
Confirmation statement made on 16 October 2024 with updates
Submitted on 16 Oct 2024
Director's details changed for Mr Dominic John Wynyard Rose on 7 October 2024
Submitted on 7 Oct 2024
Explore All Documents
Repayment History
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