ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Gryphon Group Holdings Limited

Gryphon Group Holdings Limited is an active company incorporated on 30 March 2016 with the registered office located in London, Greater London. Gryphon Group Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10091788
Private limited company
Age
9 years
Incorporated 30 March 2016
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 29 March 2025 (6 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 5 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
11 Strand
London
WC2N 5HR
United Kingdom
Same address since incorporation
Telephone
07538999895
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1971
Director • British • Lives in Portugal • Born in Nov 1956
Director • British • Lives in UK • Born in Feb 1958
Director • Lives in UK • Born in May 1957
Secretary
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Guardian Financial Services Limited
Jonathan Dominic Punter, Peter Mann, and 2 more are mutual people.
Active
Guardian Assurance Limited
Jonathan Dominic Punter and Kenneth John McKelvey are mutual people.
Active
Punter Southall Services Limited
Jonathan Dominic Punter and Kenneth John McKelvey are mutual people.
Active
Punter Southall Group Limited
Jonathan Dominic Punter and Kenneth John McKelvey are mutual people.
Active
PSG Trustees Limited
Jonathan Dominic Punter and Kenneth John McKelvey are mutual people.
Active
Stoneport Pensions Management Limited
Jonathan Dominic Punter and Kenneth John McKelvey are mutual people.
Active
Punter Southall Analytics Limited
Jonathan Dominic Punter and Kenneth John McKelvey are mutual people.
Active
Punter Southall Pension Solutions Limited
Jonathan Dominic Punter and Kenneth John McKelvey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£210K
Decreased by £432K (-67%)
Turnover
£31.82M
Increased by £1.18M (+4%)
Employees
218
Increased by 27 (+14%)
Total Assets
£37.47M
Increased by £5.78M (+18%)
Total Liabilities
-£9.42M
Increased by £2.92M (+45%)
Net Assets
£28.05M
Increased by £2.86M (+11%)
Debt Ratio (%)
25%
Increased by 4.62% (+23%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Ian Nash Resigned
2 Months Ago on 31 Jul 2025
Mr Carlton James Hood Appointed
5 Months Ago on 1 May 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Mr Kenneth John Mckelvey Details Changed
9 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 2 May 2023
Mr Peter Mann Details Changed
5 Years Ago on 1 Feb 2020
Get Credit Report
Discover Gryphon Group Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Director's details changed for Mr Kenneth John Mckelvey on 1 January 2025
Submitted on 20 Aug 2025
Termination of appointment of Ian Nash as a secretary on 31 July 2025
Submitted on 1 Aug 2025
Appointment of Mr Carlton James Hood as a director on 1 May 2025
Submitted on 12 May 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 8 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 10 Apr 2024
Director's details changed for Mr Peter Mann on 1 February 2020
Submitted on 12 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 5 Jul 2023
Confirmation statement made on 29 March 2023 with no updates
Submitted on 2 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year