Ltd Facts The UK company register, as filed

Register entry · No. 03247997

HOLBORN FINANCIAL LIMITED

Active Private Limited Company Incorporated 10 Sep 1996

Checks

1 warning 9 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 30 Oct 2026 (16 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £442,436.

    Accounts to 30 Sep 2022 · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Sep 1996 (30 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WALSINGHAM HOUSE, 35 SEETHING LANE, LONDON, ENGLAND, EC3N 4AH

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    30 Oct 2026 · OVERDUE
    Last made up to
    16 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. HOLBORN FINANCIAL LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2022 not published not published £408,905 £442,436 7
30 Sep 2021 not published not published £247,031 £285,570 7
30 Sep 2020 not published not published £24,569 £173,781 9
30 Sep 2019 not published not published — £43,195 —
30 Sep 2018 not published not published — £107,447 —
30 Sep 2017 not published not published — £80,298 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Dominic John Wynyard Rose Director Director 3 Oct 2023 — November 1984 British · United Kingdom
Morven Sara Grierson Director Director 3 Oct 2023 — January 1977 British · United Kingdom
VENTHAMS TRUSTEES LIMITED Corporate secretary 11 Oct 2023 — — British

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Holborn Financial Holdco Limited company · 14068611 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 May 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HOLBORN FINANCIAL LIMITED still trading?

The register shows HOLBORN FINANCIAL LIMITED as active.

What does HOLBORN FINANCIAL LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was HOLBORN FINANCIAL LIMITED set up?

It was incorporated on 10 September 1996.

When are HOLBORN FINANCIAL LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is HOLBORN FINANCIAL LIMITED's next confirmation statement due?

It was due on 30 October 2026 and is overdue.

Who runs HOLBORN FINANCIAL LIMITED?

HOLBORN FINANCIAL LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 03297488 MML MULTINATIONAL MANAGEMENT LIMITED Active Private Limited Company Inc. 30 Dec 1996 64999 · Financial intermediation not elsewhere classified
  2. 03294310 BBPI LIMITED Active Private Limited Company Inc. 18 Dec 1996 64999 · Financial intermediation not elsewhere classified
  3. 03292960 CHADWICKS LIMITED Active Private Limited Company Inc. 16 Dec 1996 64999 · Financial intermediation not elsewhere classified
  4. 03295094 KENNET PARTNERS LIMITED Active Private Limited Company Inc. 16 Dec 1996 64999 · Financial intermediation not elsewhere classified
  5. SC170659 MAUNA HOLDINGS LIMITED Active Private Limited Company Inc. 16 Dec 1996 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House