Holborn Financial Limited

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Holborn Financial Limited

03247997•Private Limited With Share Capital

Walsingham House, 35 Seething Lane, London, EC3N4AH
02089468186

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Incorporated

10/09/1996

Company Age

29 years

Directors

4

Employees

2

SIC Code

66220

Risk

low risk

Company Overview

Registration, classification & business activity

Holborn Financial Limited (03247997) is a private limited with share capital incorporated on 10/09/1996 (29 years old) and registered in london, EC3N4AH. The company operates under SIC code 66220 and is classified as Micro.

Holborn is an award winning boutique financial strategist based in wimbledon, south west london. we have been in business over 30 years and boast a team of highly qualified and experienced specialists.we offer a professional service which helps you to maximise the opportunities and breaks available ...

Private Limited With Share Capital
SIC: 66220
Micro
Incorporated 10/09/1996
EC3N4AH
2 employees

Financial Overview

Total Assets

£699.6K

Liabilities

£465.2K

Net Assets

£234.4K

Est. Turnover

£1.68M

AI Estimated
Unreported
Cash

£988

Key Metrics

2

Employees

4

Directors

1

Shareholders

Board of Directors

2
D
dominic john wynyard rose
director
M
morven sara grierson
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-10-2025
Legacy
Category:Accounts
Date:24-10-2025
Legacy
Category:Other
Date:24-10-2025
Legacy
Category:Other
Date:24-10-2025
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:22-04-2025
Legacy
Category:Accounts
Date:22-04-2025
Legacy
Category:Other
Date:22-04-2025
Legacy
Category:Other
Date:22-04-2025
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2024
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
Capital Allotment Shares
Category:Capital
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2024
Capital Allotment Shares
Category:Capital
Date:15-05-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-02-2024
Resolution
Category:Resolution
Date:16-10-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-10-2023
Memorandum Articles
Category:Incorporation
Date:11-10-2023
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
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-11-2021
Confirmation Statement
Category:Confirmation Statement
Date:30-09-2021
Capital Allotment Shares
Category:Capital
Date:29-09-2021
Resolution
Category:Resolution
Date:20-09-2021
Memorandum Articles
Category:Incorporation
Date:20-09-2021
Capital Name Of Class Of Shares
Category:Capital
Date:20-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:16-12-2020
Resolution
Category:Resolution
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2010
Capital Allotment Shares
Category:Capital
Date:26-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2009
Legacy
Category:Capital
Date:24-11-2008
Legacy
Category:Annual Return
Date:16-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2008
Legacy
Category:Annual Return
Date:24-09-2007
Legacy
Category:Mortgage
Date:14-09-2007
Legacy
Category:Address
Date:16-04-2007
Legacy
Category:Officers
Date:30-03-2007
Legacy
Category:Officers
Date:30-03-2007
Legacy
Category:Address
Date:30-03-2007
Legacy
Category:Annual Return
Date:14-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:03-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2006
Legacy
Category:Annual Return
Date:21-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2005
Legacy
Category:Annual Return
Date:14-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2004
Legacy
Category:Annual Return
Date:23-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2003
Legacy
Category:Annual Return
Date:17-09-2002

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date21/10/2025
Latest Accounts31/12/2024

Trading Addresses

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

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Contact

02089468186
Walsingham House, 35 Seething Lane, London, EC3N4AH