Menna Overview
Here’s a quick overview of HOLBORN FINANCIAL LIMITED 👀 — a London based business that started in 1996.
HOLBORN FINANCIAL LIMITED
- Company statusactive
- Company No03247997
- Age29 years 10 months Incorporated 10 September 1996
- Officers3
Address
Walsingham House, 35 Seething Lane, London, EC3N 4AH, England
HOLBORN FINANCIAL LIMITED is an active company incorporated on 10 September 1996 and based in London, England. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 24 Oct 2025
Legacy
9 Months Ago on 24 Oct 2025
Legacy
9 Months Ago on 24 Oct 2025
Legacy
9 Months Ago on 24 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 22 Apr 2025
Legacy
1 Year Ago on 22 Apr 2025
Legacy
1 Year Ago on 22 Apr 2025
Legacy
1 Year Ago on 22 Apr 2025
Memorandum Articles
1 Year Ago on 27 Oct 2024
Resolution
1 Year Ago on 27 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 16 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 07 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 07 Oct 2024
Capital Allotment Shares
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 12 Sep 2024
Capital Allotment Shares
2 Years Ago on 15 May 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 05 Feb 2024
Resolution
2 Years Ago on 16 Oct 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 11 Oct 2023
Memorandum Articles
2 Years Ago on 11 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Oct 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VENTHAMS TRUSTEES LIMITED | corporate secretary | 11 Oct 2023 | |
| GRIERSON, Morven Sara | director | Jan 1977 | 03 Oct 2023 |
| ROSE, Dominic John Wynyard | director | Nov 1984 | 03 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Holborn Financial Holdco Limited | 06 May 2022 | |
| Alpha Uk Holdings Limited | 19 Aug 2021 | |
| Mr Emyr Glyn Blease | Jun 1959 | 09 Sept 2016 |
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VENTHAMS TRUSTEES LIMITED, GRIERSON, Morven Sara, ROSE, Dominic John Wynyard are mutual persons.
VENTHAMS TRUSTEES LIMITED, ROSE, Dominic John Wynyard are mutual persons.
VENTHAMS TRUSTEES LIMITED, ROSE, Dominic John Wynyard, SPEIRS, Nigel are mutual persons.
VENTHAMS TRUSTEES LIMITED, ROSE, Dominic John Wynyard are mutual persons.
VENTHAMS TRUSTEES LIMITED is a mutual person.
VENTHAMS TRUSTEES LIMITED, ROSE, Dominic John Wynyard are mutual persons.
VENTHAMS TRUSTEES LIMITED, GRIERSON, Morven Sara, ROSE, Dominic John Wynyard are mutual persons.
VENTHAMS TRUSTEES LIMITED is a mutual person.
VENTHAMS TRUSTEES LIMITED is a mutual person.
VENTHAMS TRUSTEES LIMITED is a mutual person.
VENTHAMS TRUSTEES LIMITED, ROSE, Dominic John Wynyard, SPEIRS, Nigel are mutual persons.
VENTHAMS TRUSTEES LIMITED is a mutual person.
VENTHAMS TRUSTEES LIMITED is a mutual person.
ROSE, Dominic John Wynyard, SPEIRS, Nigel are mutual persons.
BLEASE, Carole Anne are mutual persons.
BLEASE, Carole Anne, BLEASE, Emyr Glyn are mutual persons.
BLEASE, Carole Anne are mutual persons.
PARKER, Philip David are mutual persons.
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BLEASE, Emyr Glyn are mutual persons.
BLEASE, Emyr Glyn are mutual persons.
BLEASE, Emyr Glyn are mutual persons.
BLEASE, Emyr Glyn are mutual persons.
SPEIRS, Nigel are mutual persons.
SPEIRS, Nigel are mutual persons.
SPEIRS, Nigel are mutual persons.
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APPLETON SECRETARIES LIMITED is a mutual person.
HOLBORN FINANCIAL HOLDCO LIMITED
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Here’s a quick overview of HOLBORN FINANCIAL LIMITED 👀 — a London based business that started in 1996.