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Graham Capital Holdings Ltd

Graham Capital Holdings Ltd is an active company incorporated on 30 March 2011 with the registered office located in London, Greater London. Graham Capital Holdings Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07584497
Private limited company
Age
14 years
Incorporated 30 March 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 March 2025 (7 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (5 months remaining)
Last change occurred 8 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 (11 months remaining)
Address
55 Baker Street
London
W1U 8EW
Address changed on 3 Apr 2025 (7 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Lives in England • Born in Apr 1971
Director • Company Executive • American • Lives in United States • Born in Apr 1973
Mr Kenneth Graham Tropin
PSC • American • Lives in United States • Born in Aug 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Graham Capital LLP
Christopher Martyn Jones is a mutual person.
Active
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
£1.61M
Increased by £999.71K (+165%)
Turnover
£11.53M
Increased by £2.94M (+34%)
Employees
6
Same as previous period
Total Assets
£10.68M
Increased by £1.28M (+14%)
Total Liabilities
-£5.42M
Increased by £593.27K (+12%)
Net Assets
£5.26M
Increased by £688.85K (+15%)
Debt Ratio (%)
51%
Decreased by 0.61% (-1%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 15 Jul 2025
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Inspection Address Changed
7 Months Ago on 3 Apr 2025
Registers Moved To Inspection Address
7 Months Ago on 3 Apr 2025
Group Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 2024
Mr Brian Kevin Douglas Details Changed
1 Year 7 Months Ago on 1 Apr 2024
Group Accounts Submitted
2 Years 6 Months Ago on 1 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Mar 2023
Mr Brian Kevin Douglas Details Changed
2 Years 7 Months Ago on 29 Mar 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 3 Apr 2025
Register(s) moved to registered inspection location 21 Lombard Street London EC3V 9AH
Submitted on 3 Apr 2025
Register inspection address has been changed from C/O Mercer & Hole Fleet Place House Fleet Place London EC4M 7RF England to 21 Lombard Street London EC3V 9AH
Submitted on 3 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 May 2024
Director's details changed for Mr Brian Kevin Douglas on 1 April 2024
Submitted on 4 Apr 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 4 Apr 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 1 May 2023
Director's details changed for Mr Brian Kevin Douglas on 29 March 2023
Submitted on 30 Mar 2023
Confirmation statement made on 30 March 2023 with no updates
Submitted on 30 Mar 2023
Repayment History
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