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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 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
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
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chief Financial Officer • American • Lives in United States • Born in Sep 1965
Director • Chief Executive • American • Lives in United States • Born in Jun 1982
Director • Evp, MD, UK • British • Lives in UK • Born in May 1975
Director • British • Lives in England • Born in Dec 1972
Director • British • Lives in UK • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
MMGY Global Ltd
Jonathan Andrew Sloan, Katherine Briscoe, and 2 more are mutual people.
Active
MMGY Global UK Holding Ltd
Jonathan Andrew Sloan, Katherine Briscoe, and 2 more are mutual people.
Active
Hills Balfour Limited
Katherine Briscoe, Caroline Moultrie, and 1 more are mutual people.
Active
Digital Spring Limited
Katherine Briscoe, Caroline Moultrie, and 1 more are mutual people.
Active
HBMS Property Limited
Jonathan Andrew Sloan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
Latest Activity
Beth Helene Freedman Appointed
1 Month Ago on 6 Aug 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
Jonathan Andrew Sloan Resigned
3 Months Ago on 20 May 2025
Hugh Mcconnell Appointed
7 Months Ago on 27 Jan 2025
Subsidiary Accounts Submitted
7 Months Ago on 16 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 20 Feb 2024
Caroline Moultrie Appointed
1 Year 10 Months Ago on 26 Oct 2023
Dennis Murphy Resigned
1 Year 10 Months Ago on 26 Oct 2023
Karl Lapeer Resigned
1 Year 10 Months Ago on 26 Oct 2023
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Documents
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
Notice of agreement to exemption from audit of accounts for 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 6 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Jan 2025
Repayment History
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