Ltd Facts The UK company register, as filed

Register entry · No. 07706155

GRIFFIN MARKETS GROUP LIMITED

Active Private Limited Company Incorporated 15 Jul 2011

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • 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
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · 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 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Jul 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    86 DUKE OF YORK SQUARE, LONDON, SW3 4LY

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    17 Mar 2027
    Last made up to
    3 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. GRIFFIN MARKETS GROUP LIMITED current
    2. GRIFFIN COMMODITIES GROUP LIMITED earlier
    3. GRIFFIN COMMODITIES GROUP UK LTD earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew Scot Stephens Director Director 15 Jul 2011 — November 1967 American · United Kingdom
Nicholas Michael Prowse Jackson Lawyer Director 21 Sep 2011 — May 1968 British · United Kingdom
Simon Forsyth Davidson Chief Operating Officer Director 21 Sep 2011 — August 1971 British · England
Samantha Jane Smith Director Director 1 Jun 2012 — May 1974 British · England
Karim Kanji Company Director Director 15 Jul 2021 — December 1976 British · England
Carlos Gutierrez Garcia Director Director 14 Oct 2024 — April 1991 Spanish · France
Nicholas Michael Prowse Jackson Secretary 23 Nov 2011 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Dr Simon Forsyth Davidson Significant influence or control 20 Jul 2016 — August 1971 British · England
Mr Andrew Scot Stephens Ownership of shares 25 to 50 percent; Significant influence or control 20 Jul 2016 — November 1967 Irish · England

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

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is GRIFFIN MARKETS GROUP LIMITED still trading?

The register shows GRIFFIN MARKETS GROUP LIMITED as active.

What does GRIFFIN MARKETS GROUP LIMITED do?

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

When was GRIFFIN MARKETS GROUP LIMITED set up?

It was incorporated on 15 July 2011.

When are GRIFFIN MARKETS GROUP LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is GRIFFIN MARKETS GROUP LIMITED's next confirmation statement due?

By 17 March 2027.

Who runs GRIFFIN MARKETS GROUP LIMITED?

GRIFFIN MARKETS GROUP LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 07894443 CREATIVE BUILDING CLUB LTD Active Private Limited Company Inc. 30 Dec 2011 41100 · Development of building projects
  2. 07894493 GRANGE FINANCIAL SOLUTIONS LTD Active Private Limited Company Inc. 30 Dec 2011 64999 · Financial intermediation not elsewhere classified
  3. 07893295 KUNZLE LIMITED Active Private Limited Company Inc. 29 Dec 2011 64999 · Financial intermediation not elsewhere classified
  4. 07893214 P E MAYO CONSULTING LTD Active Private Limited Company Inc. 29 Dec 2011 64999 · Financial intermediation not elsewhere classified
  5. 07892335 INTERNATIONAL TREASURY SERVICES (AFRICA) LTD Active Private Limited Company Inc. 28 Dec 2011 64999 · Financial intermediation not elsewhere classified

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

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