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Holborn Financial Holdco Limited

Holborn Financial Holdco Limited is an active company incorporated on 26 April 2022 with the registered office located in London, City of London. Holborn Financial Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14068611
Private limited company
Age
3 years
Incorporated 26 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Walsingham House
35 Seething Lane
London
EC3N 4AH
England
Address changed on 5 Oct 2023 (2 years ago)
Previous address was Grosvenor House 18-20 Ridgway Wimbledon London SW19 4QN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1977
Director • British • Lives in England • Born in Nov 1984
MKC Wealth Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Holborn Financial Limited
Dominic John Wynyard Rose, Morven Sara Grierson, and 1 more are mutual people.
Active
Crescent Independent (Financial Services) Limited
Dominic John Wynyard Rose, Morven Sara Grierson, and 1 more are mutual people.
Active
Yodelar Investments Limited
Dominic John Wynyard Rose, Morven Sara Grierson, and 1 more are mutual people.
Active
Face To Face Finance (Anglia) Limited
Dominic John Wynyard Rose and Venthams Trustees Limited are mutual people.
Active
MKC Wealth Ltd
Dominic John Wynyard Rose and Venthams Trustees Limited are mutual people.
Active
Halstead Independent Financial Management Limited
Dominic John Wynyard Rose and Venthams Trustees Limited are mutual people.
Active
Warr & Co Independent Financial Advisers Limited
Dominic John Wynyard Rose and Venthams Trustees Limited are mutual people.
Active
MKC Wealth Holdings Ltd
Dominic John Wynyard Rose and Venthams Trustees Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£261
Decreased by £698.09K (-100%)
Total Liabilities
-£708.2K
Increased by £4.11K (+1%)
Net Assets
-£707.94K
Decreased by £702.2K (+12246%)
Debt Ratio (%)
271341%
Increased by 271239.79% (+269031%)
Latest Activity
New Charge Registered
3 Months Ago on 15 Jul 2025
Subsidiary Accounts Submitted
5 Months Ago on 14 May 2025
Confirmation Submitted
5 Months Ago on 7 May 2025
New Charge Registered
1 Year Ago on 15 Oct 2024
Mr Dominic John Wynyard Rose Details Changed
1 Year Ago on 7 Oct 2024
Morven Sara Grierson Details Changed
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 6 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 3 Apr 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 26 Mar 2024
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Documents
Registration of charge 140686110002, created on 15 July 2025
Submitted on 16 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 14 May 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 14 May 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 14 May 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 14 May 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 7 May 2025
Resolutions
Submitted on 27 Oct 2024
Memorandum and Articles of Association
Submitted on 27 Oct 2024
Registration of charge 140686110001, created on 15 October 2024
Submitted on 17 Oct 2024
Director's details changed for Morven Sara Grierson on 7 October 2024
Submitted on 7 Oct 2024
Repayment History
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