Holborn Financial Holdco Limited

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Holborn Financial Holdco Limited

14068611Private Limited With Share Capital

Walsingham House, 35 Seething Lane, London, EC3N4AH
Incorporated

26/04/2022

Company Age

4 years

Directors

5

Employees

2

SIC Code

64205

Risk

low risk

Company Overview

Registration, classification & business activity

Holborn Financial Holdco Limited (14068611) is a private limited with share capital incorporated on 26/04/2022 (4 years old) and registered in london, EC3N4AH. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 26/04/2022
EC3N4AH
2 employees

Financial Overview

Total Assets

£125.3K

Liabilities

£833.2K

Net Assets

£-707.9K

Cash

£0

Key Metrics

2

Employees

5

Directors

2

Shareholders

Board of Directors

3

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

39
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-04-2026
Legacy
Category:Accounts
Date:08-04-2026
Legacy
Category:Other
Date:08-04-2026
Legacy
Category:Other
Date:08-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-05-2025
Legacy
Category:Accounts
Date:14-05-2025
Legacy
Category:Other
Date:14-05-2025
Legacy
Category:Other
Date:14-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Memorandum Articles
Category:Incorporation
Date:27-10-2024
Resolution
Category:Resolution
Date:27-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2024
Gazette Notice Compulsory
Category:Gazette
Date:26-03-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-10-2023
Memorandum Articles
Category:Incorporation
Date:11-10-2023
Resolution
Category:Resolution
Date:11-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2023
Resolution
Category:Resolution
Date:13-06-2022
Capital Name Of Class Of Shares
Category:Capital
Date:08-06-2022
Capital Allotment Shares
Category:Capital
Date:12-05-2022
Capital Allotment Shares
Category:Capital
Date:11-05-2022
Incorporation Company
Category:Incorporation
Date:26-04-2022

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date26/03/2026
Latest Accounts31/12/2024

Trading Addresses

Grosvenor House, 18-20 Ridgway, London, SW194QN
Walsingham House, 35 Seething Lane, London, Ec3N 4Ah, EC3N4AHRegistered

Contact

Walsingham House, 35 Seething Lane, London, EC3N4AH