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Grifonas Finance No.1 Plc

Grifonas Finance No.1 Plc is an active company incorporated on 15 December 2005 with the registered office located in London, City of London. Grifonas Finance No.1 Plc was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05655257
Public limited company
Age
19 years
Incorporated 15 December 2005
Size
Unreported
Confirmation
Submitted
Dated 29 December 2024 (10 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Address
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Third Floor
1 King's Arms Yard
London
EC2R 7AF
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1970
Grifonas Holdings Limited
PSC
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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
£38.07M
Decreased by £4.9M (-11%)
Turnover
£7.97M
Decreased by £1.29M (-14%)
Employees
Unreported
Same as previous period
Total Assets
£163.03M
Decreased by £35.15M (-18%)
Total Liabilities
-£149.3M
Decreased by £37.74M (-20%)
Net Assets
£13.73M
Increased by £2.6M (+23%)
Debt Ratio (%)
92%
Decreased by 2.8% (-3%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 4 Aug 2025
Confirmation Submitted
9 Months Ago on 30 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 11 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 29 Dec 2022
Full Accounts Submitted
3 Years Ago on 5 Jul 2022
Confirmation Submitted
3 Years Ago on 29 Dec 2021
Full Accounts Submitted
4 Years Ago on 26 Aug 2021
Full Accounts Submitted
4 Years Ago on 7 Jan 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 30 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 8 Jul 2024
Confirmation statement made on 29 December 2023 with no updates
Submitted on 29 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 11 Jul 2023
Confirmation statement made on 29 December 2022 with no updates
Submitted on 29 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 5 Jul 2022
Confirmation statement made on 29 December 2021 with no updates
Submitted on 29 Dec 2021
Full accounts made up to 31 December 2020
Submitted on 26 Aug 2021
Full accounts made up to 31 December 2019
Submitted on 7 Jan 2021
Repayment History
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