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Griffin Markets Services Limited

Griffin Markets Services Limited is an active company incorporated on 15 July 2011 with the registered office located in London, Greater London. Griffin Markets Services Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07706648
Private limited company
Age
14 years
Incorporated 15 July 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (9 months remaining)
Last change occurred 9 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 September 2026 (11 months remaining)
Address
86 Duke Of York Square
London
SW3 4LY
Same address for the past 11 years
Telephone
02078084242
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Lawyer • British • Lives in UK • Born in May 1968
Director • British • Lives in England • Born in Dec 1976
Director • Chief Operating Officer • British • Lives in England • Born in Aug 1971
Director • Investor • American • Lives in UK • Born in Nov 1967
Director • British • Lives in UK • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Griffin Markets Group 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 3 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
£3.6M
Increased by £156K (+5%)
Turnover
£13.35M
Decreased by £1.01M (-7%)
Employees
23
Same as previous period
Total Assets
£5.5M
Decreased by £8K (-0%)
Total Liabilities
-£4.09M
Decreased by £232K (-5%)
Net Assets
£1.41M
Increased by £224K (+19%)
Debt Ratio (%)
74%
Decreased by 4.11% (-5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 15 Apr 2024
Full Accounts Submitted
2 Years Ago on 26 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 26 Jul 2023
Full Accounts Submitted
3 Years Ago on 16 Sep 2022
Confirmation Submitted
3 Years Ago on 25 Jul 2022
Confirmation Submitted
4 Years Ago on 28 Jul 2021
Mr Karim Kanji Appointed
4 Years Ago on 15 Jul 2021
Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 15 July 2025 with no updates
Submitted on 17 Jul 2025
Confirmation statement made on 15 July 2024 with no updates
Submitted on 15 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 15 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 15 July 2023 with no updates
Submitted on 26 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 16 Sep 2022
Confirmation statement made on 15 July 2022 with no updates
Submitted on 25 Jul 2022
Termination of appointment of Herman Michelet as a director on 15 July 2021
Submitted on 28 Jul 2021
Appointment of Mr Karim Kanji as a director on 15 July 2021
Submitted on 28 Jul 2021
Repayment History
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