Griffin Markets Group Limited

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Griffin Markets Group Limited

07706155•Private Limited With Share Capital

86 Duke Of York Square, London, SW34LY

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Incorporated

15/07/2011

Company Age

15 years

Directors

7

Employees

37

SIC Code

64999

Risk

low risk

Company Overview

Registration, classification & business activity

Griffin Markets Group Limited (07706155) is a private limited with share capital incorporated on 15/07/2011 (15 years old) and registered in london, SW34LY. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 15/07/2011
SW34LY
37 employees

Financial Overview

Total Assets

£12.32M

Liabilities

£8.85M

Net Assets

£3.47M

Turnover

£27.15M

Cash

£8.08M

Key Metrics

37

Employees

7

Directors

29

Shareholders

2

PSCs

Board of Directors

5
A
andrew scot stephens
director
S
simon forsyth davidson
director
K
karim kanji
director
N
nicholas michael prowse jackson
director
C
carlos gutierrez garcia
director

Filed Documents

82
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2023
Capital Allotment Shares
Category:Capital
Date:23-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2020
Capital Cancellation Shares
Category:Capital
Date:15-08-2020
Capital Return Purchase Own Shares
Category:Capital
Date:28-07-2020
Resolution
Category:Resolution
Date:29-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
Memorandum Articles
Category:Incorporation
Date:18-05-2015
Resolution
Category:Resolution
Date:12-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2015
Resolution
Category:Resolution
Date:19-01-2015
Capital Allotment Shares
Category:Capital
Date:19-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Termination Director Company With Name
Category:Officers
Date:19-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-09-2012
Capital Allotment Shares
Category:Capital
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2012
Resolution
Category:Resolution
Date:03-05-2012
Capital Allotment Shares
Category:Capital
Date:18-04-2012
Legacy
Category:Capital
Date:15-03-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-03-2012
Legacy
Category:Insolvency
Date:15-03-2012
Resolution
Category:Resolution
Date:15-03-2012
Capital Allotment Shares
Category:Capital
Date:17-02-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:30-01-2012
Change Of Name Notice
Category:Change Of Name
Date:30-01-2012
Capital Alter Shares Subdivision
Category:Capital
Date:13-12-2011
Capital Allotment Shares
Category:Capital
Date:06-12-2011
Capital Allotment Shares
Category:Capital
Date:06-12-2011
Resolution
Category:Resolution
Date:01-12-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:23-11-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:10-11-2011
Resolution
Category:Resolution
Date:25-10-2011
Change Of Name Notice
Category:Change Of Name
Date:25-10-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-09-2011
Incorporation Company
Category:Incorporation
Date:15-07-2011

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2027
Filing Date22/04/2026
Latest Accounts31/12/2025

Trading Addresses

86 Duke Of York Square, London, SW34LYRegistered

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Contact

86 Duke Of York Square, London, SW34LY