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Grifco Limited

Grifco Limited is an active company incorporated on 24 April 2002 with the registered office located in London, Greater London. Grifco Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04423053
Private limited company
Age
23 years
Incorporated 24 April 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Learn more about Grifco Limited
Contact Update Details
Address
58 Southwark Bridge Road
C/O Accounting
London
SE1 0AS
England
Same address for the past 4 years
Telephone
02073857090
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Hugh McConnell
Director • Director • Secretary • Chief Financial Officer • American • Lives in United States • Born in Sep 1965
Caroline Moultrie
Director • British • Lives in UK • Born in Apr 1973
Katherine Briscoe
Director • Chief Executive • American • Lives in United States • Born in Jun 1982
Beth Helene Freedman
Director • Evp, MD, UK • British • Lives in UK • Born in May 1975
Jonathan Andrew Sloan
Director • British • Lives in England • Born in Dec 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
MMGY Global Ltd
Beth Helene Freedman, Jonathan Andrew Sloan, and 2 more are mutual people.
Active
MMGY Global UK Holding Ltd
Caroline Moultrie, Beth Helene Freedman, and 2 more are mutual people.
Active
Hills Balfour Limited
Beth Helene Freedman, Katherine Briscoe, and 1 more are mutual people.
Active
Digital Spring Limited
Caroline Moultrie, Beth Helene Freedman, and 1 more are mutual people.
Active
HBMS Property Limited
Jonathan Andrew Sloan is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£36.16K
Decreased by £140.98K (-80%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.97M
Decreased by £419.72K (-18%)
Total Liabilities
-£254.08K
Decreased by £530.31K (-68%)
Net Assets
£1.72M
Increased by £110.59K (+7%)
Debt Ratio (%)
13%
Decreased by 19.93% (-61%)
See 10 Year Full Financials
Latest Activity
Beth Helene Freedman Appointed
2 Months Ago on 6 Aug 2025
Caroline Moultrie Resigned
3 Months Ago on 22 Jul 2025
Hugh Mcconnell Resigned
3 Months Ago on 22 Jul 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Jonathan Andrew Sloan Resigned
5 Months Ago on 20 May 2025
Hugh Mcconnell Appointed
9 Months Ago on 27 Jan 2025
Subsidiary Accounts Submitted
9 Months Ago on 16 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 8 May 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 20 Feb 2024
Hugh Mcconnell Appointed
7 Years Ago on 31 Jul 2018
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Get Credit Report
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Documents
Termination of appointment of Caroline Moultrie as a director on 22 July 2025
Submitted on 1 Oct 2025
Termination of appointment of Hugh Mcconnell as a director on 22 July 2025
Submitted on 1 Oct 2025
Appointment of Hugh Mcconnell as a director on 31 July 2018
Submitted on 1 Oct 2025
Appointment of Beth Helene Freedman as a director on 6 August 2025
Submitted on 2 Sep 2025
Termination of appointment of Jonathan Andrew Sloan as a director on 20 May 2025
Submitted on 28 May 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 27 May 2025
Appointment of Hugh Mcconnell as a secretary on 27 January 2025
Submitted on 5 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Jan 2025
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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