Griffin Bank Ltd
Company Profile
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MicroGriffin Bank Ltd
10842931•Private Limited With Share Capital
9Th Floor 107 Cheapside, London, EC2V6DN
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Incorporated
29/06/2017
Company Age
8 years
Directors
10
Employees
97
SIC Code
64191
Risk
low risk
Company Overview
Registration, classification & business activity
Griffin Bank Ltd (10842931) is a private limited with share capital incorporated on 29/06/2017 (8 years old) and registered in london, EC2V6DN. The company operates under SIC code 64191 and is classified as Micro.
Private Limited With Share Capital
SIC: 64191
Micro
Incorporated 29/06/2017
EC2V6DN
97 employees
Financial Overview
Total Assets
£18.73M
Liabilities
£3.55M
Net Assets
£15.17M
Turnover
£744.6K
Cash
£2.36M
Key Metrics
97
Employees
10
Directors
105
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:24-03-2026
Capital Allotment Shares
Category:Capital
Date:06-03-2026
Legacy
Category:Miscellaneous
Date:03-03-2026
Capital Allotment Shares
Category:Capital
Date:22-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2025
Capital Allotment Shares
Category:Capital
Date:27-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2025
Capital Allotment Shares
Category:Capital
Date:30-09-2025
Capital Allotment Shares
Category:Capital
Date:18-09-2025
Capital Allotment Shares
Category:Capital
Date:11-09-2025
Capital Allotment Shares
Category:Capital
Date:05-09-2025
Capital Allotment Shares
Category:Capital
Date:05-09-2025
Capital Allotment Shares
Category:Capital
Date:01-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2025
Resolution
Category:Resolution
Date:07-08-2025
Memorandum Articles
Category:Incorporation
Date:07-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2025
Capital Allotment Shares
Category:Capital
Date:23-07-2025
Capital Allotment Shares
Category:Capital
Date:23-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2025
Capital Allotment Shares
Category:Capital
Date:09-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2025
Resolution
Category:Resolution
Date:29-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2024
Resolution
Category:Resolution
Date:29-11-2024
Capital Allotment Shares
Category:Capital
Date:28-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2024
Capital Allotment Shares
Category:Capital
Date:01-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2024
Capital Allotment Shares
Category:Capital
Date:22-03-2024
Memorandum Articles
Category:Incorporation
Date:03-03-2024
Resolution
Category:Resolution
Date:03-03-2024
Capital Allotment Shares
Category:Capital
Date:03-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2023
Capital Allotment Shares
Category:Capital
Date:02-10-2023
Capital Allotment Shares
Category:Capital
Date:11-07-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-05-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:12-04-2023
Change Of Name Request Comments
Category:Change Of Name
Date:12-04-2023
Change Of Name Notice
Category:Change Of Name
Date:12-04-2023
Capital Allotment Shares
Category:Capital
Date:14-03-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:13-03-2023
Capital Allotment Shares
Category:Capital
Date:09-03-2023
Capital Name Of Class Of Shares
Category:Capital
Date:09-03-2023
Capital Allotment Shares
Category:Capital
Date:02-03-2023
Capital Name Of Class Of Shares
Category:Capital
Date:02-03-2023
Memorandum Articles
Category:Incorporation
Date:28-02-2023
Resolution
Category:Resolution
Date:28-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2022
Capital Allotment Shares
Category:Capital
Date:01-12-2022
Capital Allotment Shares
Category:Capital
Date:28-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2022
Memorandum Articles
Category:Incorporation
Date:08-06-2022
Resolution
Category:Resolution
Date:08-06-2022
Capital Allotment Shares
Category:Capital
Date:07-06-2022
Resolution
Category:Resolution
Date:09-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-12-2021
Capital Allotment Shares
Category:Capital
Date:14-12-2021
Capital Allotment Shares
Category:Capital
Date:17-08-2021
Resolution
Category:Resolution
Date:17-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2020
Legacy
Category:Miscellaneous
Date:08-10-2020
Legacy
Category:Miscellaneous
Date:08-10-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:07-10-2020
Capital Allotment Shares
Category:Capital
Date:11-09-2020
Memorandum Articles
Category:Incorporation
Date:10-09-2020
Resolution
Category:Resolution
Date:10-09-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2019
Capital Allotment Shares
Category:Capital
Date:18-11-2019
Capital Allotment Shares
Category:Capital
Date:18-11-2019
Capital Allotment Shares
Category:Capital
Date:07-10-2019
Capital Allotment Shares
Category:Capital
Date:07-10-2019
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024
Trading Addresses
Suite 781-2 Salisbury House, 29 Finsbury Circus, London, EC2M7AQ
9Th Floor 107 Cheapside, London, EC2V6DNRegistered
Related Companies
10
Contact
9Th Floor 107 Cheapside, London, EC2V6DN