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Griffin Markets Group Limited

Griffin Markets Group Limited is an active company incorporated on 15 July 2011 with the registered office located in London, Greater London. Griffin Markets Group Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07706155
Private limited company
Age
14 years
Incorporated 15 July 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 March 2025 (7 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 2 years 7 months 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
86 Duke Of York Square
London
SW3 4LY
Same address for the past 11 years
Telephone
02078084242
Email
Unreported
People
Officers
8
Shareholders
21
Controllers (PSC)
2
Director • Secretary • Lawyer • British • Lives in UK • Born in May 1968
Director • PSC • Chief Operating Officer • British • Lives in England • Born in Aug 1971
Director • PSC • Irish • Lives in England • Born in Nov 1967
Director • British • Lives in England • Born in Dec 1976
Director • Spanish • Lives in France • Born in Apr 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Griffin Markets Services Limited
Dr Simon Forsyth Davidson, Mr Nicholas Michael Prowse Jackson, and 3 more are mutual people.
Active
Solid State Plc
Ms Samantha Jane Smith is a mutual person.
Active
Triple Point Venture VCT Plc
Ms Samantha Jane Smith is a mutual person.
Active
55 Redefined Ltd
Ms Samantha Jane Smith is a mutual person.
Active
Sumer Group Holdings Limited
Ms Samantha Jane Smith is a mutual person.
Active
Griffin Markets Europe Sas
Ms Samantha Jane Smith is a mutual person.
Active
Redshaw Advisors Exchange Holdings LLP
Mr Karim Kanji is a mutual person.
Active
Griffin Markets Limited
Dr Simon Forsyth Davidson, Mr Nicholas Michael Prowse Jackson, and 4 more are mutual people.
Dissolved
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
£9.9M
Increased by £2.81M (+40%)
Turnover
£23.09M
Increased by £4.1M (+22%)
Employees
33
Increased by 3 (+10%)
Total Assets
£12.79M
Increased by £2.21M (+21%)
Total Liabilities
-£6.59M
Decreased by £113K (-2%)
Net Assets
£6.2M
Increased by £2.32M (+60%)
Debt Ratio (%)
52%
Decreased by 11.81% (-19%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
7 Months Ago on 3 Mar 2025
Mr Carlos Gutierrez Garcia Appointed
1 Year Ago on 14 Oct 2024
Jonathan Gael Francois Le Gall Resigned
1 Year 1 Month Ago on 2 Sep 2024
Group Accounts Submitted
1 Year 6 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
Mr Jonathan Gael Francois Le Gall Appointed
1 Year 9 Months Ago on 15 Jan 2024
Group Accounts Submitted
2 Years Ago on 26 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Mar 2023
Group Accounts Submitted
3 Years Ago on 16 Sep 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 3 Mar 2025
Appointment of Mr Carlos Gutierrez Garcia as a director on 14 October 2024
Submitted on 31 Jan 2025
Termination of appointment of Jonathan Gael Francois Le Gall as a director on 2 September 2024
Submitted on 2 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 15 Apr 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 14 Mar 2024
Appointment of Mr Jonathan Gael Francois Le Gall as a director on 15 January 2024
Submitted on 22 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Statement of capital following an allotment of shares on 22 February 2023
Submitted on 23 Mar 2023
Confirmation statement made on 3 March 2023 with updates
Submitted on 13 Mar 2023
Repayment History
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