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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Grifonas Holdings Limited
Contact
Update Details
Address
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Third Floor
1 King's Arms Yard
London
EC2R 7AF
Same address for the past
14 years
Companies in EC2R 7AF
Telephone
Unreported
Email
Unreported
Website
Wilmingtontrust.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
SPV Management Limited
Director • Secretary
Daniel Jonathan Wynne
Director • British • Lives in England • Born in Sep 1970
Wilmington Trust SP Services (London) Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Preferred Mortgages Collections Limited
Daniel Jonathan Wynne and SPV Management Limited are mutual people.
Active
PRS 1 Limited
SPV Management Limited and are mutual people.
Active
Honours Plc
SPV Management Limited and are mutual people.
Active
Honours (Holdings) Limited
SPV Management Limited and are mutual people.
Active
Honours Trustee Limited
SPV Management Limited and are mutual people.
Active
KRF Management Limited
SPV Management Limited and are mutual people.
Active
KRF Holdings Limited
SPV Management Limited and are mutual people.
Active
Keele Residential Funding Plc
SPV Management Limited and are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
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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
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Repayment History
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