Griffins Financial Solutions Limited
Company Profile
in liquidation
MicroGriffins Financial Solutions Limited
01529690•Private Limited With Share Capital
The Wooden Barn Little Baldon, Oxford, OX449PU
Get Full Access
Incorporated
24/11/1980
Company Age
45 years
Directors
1
Employees
1
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Griffins Financial Solutions Limited (01529690) is a private limited with share capital incorporated on 24/11/1980 (45 years old) and registered in oxford, OX449PU. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Griffins financial solutions is a firm of independent financial advisers. from our offices in newbury we work with clients locally, nationally and internationally to help them achieve their financial objectives. we are chartered financial planners. chartered status is the industry's gold standard fo...
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 24/11/1980
OX449PU
1 employees
Financial Overview
Total Assets
£188.4K
Liabilities
£43.6K
Net Assets
£144.7K
Cash
£81.3K
Key Metrics
1
Employees
1
Directors
3
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:21-11-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-11-2025
Resolution
Category:Resolution
Date:21-11-2025
Resolution
Category:Resolution
Date:10-11-2025
Memorandum Articles
Category:Incorporation
Date:10-11-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-05-2024
Legacy
Category:Capital
Date:22-05-2024
Legacy
Category:Insolvency
Date:22-05-2024
Resolution
Category:Resolution
Date:22-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Capital Cancellation Shares
Category:Capital
Date:05-12-2017
Capital Return Purchase Own Shares
Category:Capital
Date:05-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2017
Capital Cancellation Shares
Category:Capital
Date:27-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:27-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2014
Capital Return Purchase Own Shares
Category:Capital
Date:24-07-2014
Capital Return Purchase Own Shares
Category:Capital
Date:24-07-2014
Capital Cancellation Shares
Category:Capital
Date:19-06-2014
Resolution
Category:Resolution
Date:19-06-2014
Capital Cancellation Shares
Category:Capital
Date:17-06-2014
Resolution
Category:Resolution
Date:17-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2012
Capital Return Purchase Own Shares
Category:Capital
Date:10-09-2012
Capital Return Purchase Own Shares
Category:Capital
Date:10-09-2012
Capital Cancellation Shares
Category:Capital
Date:03-09-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-04-2012
Capital Return Purchase Own Shares
Category:Capital
Date:16-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2011
Capital Name Of Class Of Shares
Category:Capital
Date:06-10-2011
Resolution
Category:Resolution
Date:06-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2011
Termination Secretary Company With Name
Category:Officers
Date:23-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Termination Director Company With Name
Category:Officers
Date:22-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2008
Legacy
Category:Annual Return
Date:01-12-2008
Legacy
Category:Officers
Date:02-09-2008
Legacy
Category:Annual Return
Date:14-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2007
Legacy
Category:Annual Return
Date:15-12-2006
Legacy
Category:Officers
Date:15-12-2006
Legacy
Category:Annual Return
Date:11-01-2006
Legacy
Category:Officers
Date:11-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2005
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date14/05/2027
Filing Date18/12/2025
Latest Accounts14/08/2025
Trading Addresses
Honeybourne Place, Jessop Avenue, Cheltenham, Gloucestershire, GL503SH
The Wooden Barn Little Baldon, Oxford, OX449PURegistered