HOLBORN FINANCIAL LIMITED - LONDON


Company Profile Company Filings

Overview

HOLBORN FINANCIAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HOLBORN FINANCIAL LIMITED was incorporated 27 years ago on 10/09/1996 and has the registered number: 03247997. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HOLBORN FINANCIAL LIMITED - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2022 30/09/2024

Registered Office

WALSINGHAM HOUSE
LONDON
EC3N 4AH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HOLBORN FINANCIAL MANAGEMENT LIMITED (until 03/10/2006)

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VENTHAMS TRUSTEES LIMITED Corporate Secretary 2023-10-11 CURRENT
MR DOMINIC JOHN WYNYARD ROSE Nov 1984 British Director 2023-10-03 CURRENT
MORVEN SARA GRIERSON Jan 1977 British Director 2023-10-03 CURRENT
APPLETON DIRECTORS LIMITED Corporate Nominee Secretary 1996-09-10 UNTIL 1996-10-10 RESIGNED
MR NIGEL SPEIRS May 1957 British Director 2021-08-19 UNTIL 2023-10-03 RESIGNED
EMYR GLYN BLEASE Jun 1959 British Director 1996-10-10 UNTIL 2023-10-03 RESIGNED
MRS CAROLE ANNE BLEASE Dec 1957 British Director 2012-09-20 UNTIL 2021-08-19 RESIGNED
MR PHILIP DAVID PARKER Jan 1959 British Secretary 2007-03-21 UNTIL 2021-03-08 RESIGNED
MRS CAROLE ANNE BLEASE Dec 1957 British Secretary 1996-10-10 UNTIL 2007-03-21 RESIGNED
APPLETON SECRETARIES LIMITED Corporate Nominee Director 1996-09-10 UNTIL 1996-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Holborn Financial Holdco Limited 2022-05-06 Wimbledon   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Alpha Uk Holdings Limited 2021-08-19 - 2022-05-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Emyr Glyn Blease 2016-09-09 - 2022-05-06 6/1959 Wimbledon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREMIER PLANNING LIMITED BIRMINGHAM Dissolved... FULL 66220 - Activities of insurance agents and brokers
MAESTRO FINANCIAL SERVICES LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
THE ALEXANDER BEARD GROUP OF COMPANIES LIMITED ELLESMERE PORT Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
BUCKLES LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ATOMOS FINANCIAL PLANNING LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
MICHAEL WAITE INDEPENDANT FINANCIAL ADVICE LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
DQS FINANCIAL MANAGEMENT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
MKC WEALTH LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
SNOWDONIA ASSET MANAGEMENT LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
DODD MURRAY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
QUILTER PRIVATE CLIENT ADVISERS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
PREMIER WEALTH LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SANLAM UK LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ENGLISH MUTUAL LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
INFINITI FINANCIAL PLANNING & INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
NPL FINANCIAL LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
MKC WEALTH HOLDINGS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
D G PRYDE LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Holborn Financial Limited - Accounts to registrar (filleted) - small 22.3 2023-04-05 30-09-2022 £408,905 Cash £442,436 equity
Holborn Financial Limited - Accounts to registrar (filleted) - small 18.2 2022-09-28 30-09-2021 £247,031 Cash £285,570 equity
Holborn Financial Limited - Accounts to registrar (filleted) - small 18.2 2021-04-22 30-09-2020 £24,569 Cash £173,781 equity
Micro-entity Accounts - HOLBORN FINANCIAL LIMITED 2020-01-29 30-09-2019 £43,195 equity
Micro-entity Accounts - HOLBORN FINANCIAL LIMITED 2019-06-21 30-09-2018 £107,447 equity
Micro-entity Accounts - HOLBORN FINANCIAL LIMITED 2018-01-11 30-09-2017 £80,298 equity
Abbreviated Company Accounts - HOLBORN FINANCIAL LIMITED 2017-06-09 30-09-2016 £25,017 Cash £53,022 equity
Abbreviated Company Accounts - HOLBORN FINANCIAL LIMITED 2016-05-10 30-09-2015 £24,009 Cash £72,119 equity
Abbreviated Company Accounts - HOLBORN FINANCIAL LIMITED 2015-06-06 30-09-2014 £56,132 Cash £113,597 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERNATIONAL SHIPPING FEDERATION LIMITED LONDON ENGLAND Active DORMANT 94110 - Activities of business and employers membership organizations
INTERNATIONAL CHAMBER OF SHIPPING LIMITED LONDON ENGLAND Active SMALL 50100 - Sea and coastal passenger water transport
KINGFISHER FINANCIAL CONSULTANCY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
FACE TO FACE FINANCE (ANGLIA) LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
MONUMENT RE SERVICES (UK) LTD LONDON ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
HOLBORN FINANCIAL HOLDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
ACRISURE UK RETAIL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ACRISURE UK MGA HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ACRISURE UK BROKING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.