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Home > England & Wales Companies > HOLBORN FINANCIAL LIMITED
Company Information for

HOLBORN FINANCIAL LIMITED

WALSINGHAM HOUSE, 35 SEETHING LANE, LONDON, EC3N 4AH,
Company Registration Number
03247997
Private Limited Company
Active

Company Overview

About Holborn Financial Ltd
HOLBORN FINANCIAL LIMITED was founded on 1996-09-10 and has its registered office in London. The organisation's status is listed as "Active". Holborn Financial Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HOLBORN FINANCIAL LIMITED
 
Legal Registered Office
WALSINGHAM HOUSE
35 SEETHING LANE
LONDON
EC3N 4AH
Other companies in SW19
 
Previous Names
HOLBORN FINANCIAL MANAGEMENT LIMITED03/10/2006
Filing Information
Company Number 03247997
Company ID Number 03247997
Date formed 1996-09-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/09/2024
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 23:51:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLBORN FINANCIAL LIMITED
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Companies with same name HOLBORN FINANCIAL LIMITED
The following companies were found which have the same name as HOLBORN FINANCIAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOLBORN FINANCIAL GROUP LIMITED Active Company formed on the 2008-04-15
HOLBORN FINANCIAL HOLDCO LIMITED WALSINGHAM HOUSE 35 SEETHING LANE LONDON EC3N 4AH Active Company formed on the 2022-04-26

Company Officers of HOLBORN FINANCIAL LIMITED

Current Directors
Officer Role Date Appointed
PHILIP DAVID PARKER
 Company Secretary 2007-03-21
CAROLE ANNE BLEASE
 Director 2012-09-20
EMYR GLYN BLEASE
 Director 1996-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLE ANNE BLEASE
 Company Secretary 1996-10-10 2007-03-21
APPLETON DIRECTORS LIMITED
 Nominated Secretary 1996-09-10 1996-10-10
APPLETON SECRETARIES LIMITED
 Nominated Director 1996-09-10 1996-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP DAVID PARKER JONES GRANVILLE LIMITED Company Secretary 2005-07-25 CURRENT 1988-10-24 Active
PHILIP DAVID PARKER AIRTRAY (UK) LIMITED Company Secretary 2005-05-06 CURRENT 2005-05-05 Active
PHILIP DAVID PARKER F C COTTON & CO LIMITED Company Secretary 2003-10-24 CURRENT 2003-10-23 Active
CAROLE ANNE BLEASE HOLBORN TRUST & ESTATE PLANNING LTD Director 2012-03-26 CURRENT 2012-03-26 Active - Proposal to Strike off
EMYR GLYN BLEASE HOLBORN TRUST & ESTATE PLANNING LTD Director 2012-03-26 CURRENT 2012-03-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-05Previous accounting period extended from 30/09/23 TO 31/12/23
2023-10-16Resolutions passed:<ul><li>Resolution on securities</ul>
2023-10-16Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-10-11Memorandum articles filed
2023-10-11Appointment of Venthams Trustees Limited as company secretary on 2023-10-11
2023-10-09DIRECTOR APPOINTED MR DOMINIC JOHN WYNYARD ROSE
2023-10-09DIRECTOR APPOINTED MORVEN SARA GRIERSON
2023-10-09APPOINTMENT TERMINATED, DIRECTOR EMYR GLYN BLEASE
2023-10-09APPOINTMENT TERMINATED, DIRECTOR NIGEL SPEIRS
2023-10-05REGISTERED OFFICE CHANGED ON 05/10/23 FROM Grosvenor House 18-20 Ridgway Wimbledon London SW19 4QN
2023-09-11CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2023-04-0430/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2730/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES
2022-05-27PSC02Notification of Holborn Financial Holdco Limited as a person with significant control on 2022-05-06
2022-05-26PSC07CESSATION OF EMYR GLYN BLEASE AS A PERSON OF SIGNIFICANT CONTROL
2021-11-23RP04CS01
2021-09-30CS01Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/11/2021.
2021-09-29SH0119/08/21 STATEMENT OF CAPITAL GBP 123
2021-09-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2021-09-20MEM/ARTSARTICLES OF ASSOCIATION
2021-09-20SH08Change of share class name or designation
2021-09-16AP01DIRECTOR APPOINTED MR NIGEL SPEIRS
2021-09-14TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE ANNE BLEASE
2021-09-14PSC02Notification of Alpha Uk Holdings Limited as a person with significant control on 2021-08-19
2021-09-14PSC04Change of details for Mr Emyr Glyn Blease as a person with significant control on 2021-08-19
2021-04-21AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-03-08TM02Termination of appointment of Philip David Parker on 2021-03-08
2020-12-16SH08Change of share class name or designation
2020-12-16RES12Resolution of varying share rights or name
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2020-08-13PSC04Change of details for Mr Emyr Glyn Blease as a person with significant control on 2020-08-12
2020-08-13PSC04Change of details for Mr Emyr Glyn Blease as a person with significant control on 2020-08-12
2020-08-12CH01Director's details changed for Mr Emyr Glyn Blease on 2020-08-12
2020-08-12CH01Director's details changed for Mr Emyr Glyn Blease on 2020-08-12
2020-08-12PSC04Change of details for Mr Emyr Glyn Blease as a person with significant control on 2020-08-12
2020-08-12PSC04Change of details for Mr Emyr Glyn Blease as a person with significant control on 2020-08-12
2020-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-01-10AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-01-10AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2017-06-08AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-05-09AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-02AR0110/09/15 ANNUAL RETURN FULL LIST
2015-06-05AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-07AR0110/09/14 ANNUAL RETURN FULL LIST
2014-04-14AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-25AR0110/09/13 ANNUAL RETURN FULL LIST
2013-05-24AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04AP01DIRECTOR APPOINTED MRS CAROLE ANNE BLEASE
2012-10-02AR0110/09/12 ANNUAL RETURN FULL LIST
2012-06-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21AR0110/09/11 ANNUAL RETURN FULL LIST
2011-06-13AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-15AR0110/09/10 ANNUAL RETURN FULL LIST
2010-05-18AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-26SH0106/10/08 STATEMENT OF CAPITAL GBP 100
2009-10-13AR0110/09/09 ANNUAL RETURN FULL LIST
2009-02-11AA30/09/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-11-2488(2)Ad 01/10/08\gbp si 98@1=98\gbp ic 2/100\
2008-09-16363aReturn made up to 10/09/08; full list of members
2008-09-10AA30/09/07 TOTAL EXEMPTION FULL
2007-09-24363sRETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS
2007-09-14395PARTICULARS OF MORTGAGE/CHARGE
2007-04-16287REGISTERED OFFICE CHANGED ON 16/04/07 FROM: GROSVENOR HOUSE 18-20 RIDGWAY WIMBLEDON VILLAGE LONDON SW19 4QN
2007-03-30287REGISTERED OFFICE CHANGED ON 30/03/07 FROM: NELSON HOUSE 58 WIMBLEDON ROAD LONDON SW19 7PA
2007-03-30288aNEW SECRETARY APPOINTED
2007-03-30288bSECRETARY RESIGNED
2006-11-14363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-14363sRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-03CERTNMCOMPANY NAME CHANGED HOLBORN FINANCIAL MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 03/10/06
2006-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-21363aRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-09-14363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-23363sRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2003-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-09-17363sRETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
2002-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-09-06363sRETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
2001-06-25363sRETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS
2001-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-06-25363(287)REGISTERED OFFICE CHANGED ON 25/06/01
2000-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-12-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-16363sRETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS
1998-10-07363sRETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS
1998-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1997-12-03SRES03EXEMPTION FROM APPOINTING AUDITORS 27/11/97
1997-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-12-03363sRETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS
1996-10-22288bSECRETARY RESIGNED
1996-10-22288bDIRECTOR RESIGNED
1996-10-14288aNEW SECRETARY APPOINTED
1996-10-14288aNEW DIRECTOR APPOINTED
1996-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to HOLBORN FINANCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOLBORN FINANCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-09-14 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLBORN FINANCIAL LIMITED

Intangible Assets
Patents
We have not found any records of HOLBORN FINANCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLBORN FINANCIAL LIMITED
Trademarks
We have not found any records of HOLBORN FINANCIAL LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED M & A MONITOR LIMITED 2010-07-15 Outstanding

We have found 1 mortgage charges which are owed to HOLBORN FINANCIAL LIMITED

Income
Government Income
We have not found government income sources for HOLBORN FINANCIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as HOLBORN FINANCIAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOLBORN FINANCIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLBORN FINANCIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOLBORN FINANCIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC3N 4AH