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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.
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
Submitted
Dated 16 October 2025 (1 month ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Walsingham House
35 Seething Lane
London
EC3N 4AH
England
Address changed on 5 Oct 2023 (2 years 2 months ago)
Previous address was Grosvenor House 18-20 Ridgway Wimbledon London SW19 4QN
Telephone
02089468186
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1977
Director • British • Lives in England • Born in Nov 1984
Holborn Financial Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Dominic John Wynyard Rose, Morven Sara Grierson, and 1 more are mutual people.
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Holborn Financial Holdco Limited
Dominic John Wynyard Rose, Morven Sara Grierson, and 1 more are mutual people.
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Face To Face Finance (Anglia) Limited
Dominic John Wynyard Rose and Venthams Trustees Limited are mutual people.
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Dominic John Wynyard Rose and Venthams Trustees Limited are mutual people.
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Dominic John Wynyard Rose and Venthams Trustees Limited are mutual people.
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Dominic John Wynyard Rose and Venthams Trustees Limited are mutual people.
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MKC Wealth Holdings Ltd
Dominic John Wynyard Rose and Venthams Trustees Limited are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£988
Decreased by £139.99K (-99%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 4 (-67%)
Total Assets
£699.62K
Increased by £44.84K (+7%)
Total Liabilities
-£465.24K
Decreased by £170.18K (-27%)
Net Assets
£234.38K
Increased by £215.02K (+1111%)
Debt Ratio (%)
66%
Decreased by 30.54% (-31%)
Latest Activity
Confirmation Submitted
4 Days Ago on 3 Dec 2025
Subsidiary Accounts Submitted
1 Month Ago on 24 Oct 2025
New Charge Registered
4 Months Ago on 15 Jul 2025
Subsidiary Accounts Submitted
7 Months Ago on 22 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 15 Oct 2024
Mr Dominic John Wynyard Rose Details Changed
1 Year 2 Months Ago on 7 Oct 2024
Morven Sara Grierson Details Changed
1 Year 2 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Sep 2024
Accounting Period Extended
1 Year 10 Months Ago on 5 Feb 2024
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Documents
Confirmation statement made on 16 October 2025 with no updates
Submitted on 3 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Oct 2025
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
Repayment History
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