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Grifonas Holdings Limited

Grifonas Holdings Limited is an active company incorporated on 26 May 2006 with the registered office located in London, City of London. Grifonas Holdings Limited was registered 19 years ago.
Status
Active
Active since 12 years ago
Company No
05829791
Private limited company
Age
19 years
Incorporated 26 May 2006
Size
Unreported
Confirmation
Submitted
Dated 5 June 2025 (5 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 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
1
Controllers (PSC)
1
Director • Secretary
Director • British • Lives in England • Born in Sep 1970
Wilmington Trust SP Services (London) 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
£162.95M
Decreased by £35.15M (-18%)
Total Liabilities
-£149.3M
Decreased by £37.74M (-20%)
Net Assets
£13.65M
Increased by £2.59M (+23%)
Debt Ratio (%)
92%
Decreased by 2.79% (-3%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 4 Aug 2025
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Group Accounts Submitted
1 Year 4 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Jun 2024
Group Accounts Submitted
2 Years 4 Months Ago on 11 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 7 Jun 2023
Group Accounts Submitted
3 Years Ago on 7 Jul 2022
Confirmation Submitted
3 Years Ago on 6 Jun 2022
Group Accounts Submitted
4 Years Ago on 26 Aug 2021
Confirmation Submitted
4 Years Ago on 14 Jun 2021
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 5 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 8 Jul 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 5 Jun 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 11 Jul 2023
Confirmation statement made on 5 June 2023 with no updates
Submitted on 7 Jun 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 7 Jul 2022
Confirmation statement made on 5 June 2022 with no updates
Submitted on 6 Jun 2022
Group of companies' accounts made up to 31 December 2020
Submitted on 26 Aug 2021
Confirmation statement made on 5 June 2021 with no updates
Submitted on 14 Jun 2021
Repayment History
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