Holborn Financial Limited
03247997
Healthy
- No accounts filed in last 18 months (-5)
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 16/10/2025
Due 30/10/2026
Industry
Officers
director · Since 03/10/2023
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 4 other boards
director · Since 03/10/2023
DIRECTOR
BRITISH · ENGLAND
Also on 10 other boards
Former
corporate nominee director · Resigned 10/10/1996
corporate nominee secretary · Resigned 10/10/1996
secretary · Resigned 21/03/2007
secretary · Resigned 08/03/2021
director · Resigned 19/08/2021
director · Resigned 03/10/2023
director · Resigned 03/10/2023
Persons with Significant Control
Holborn Financial Holdco Limited
Reg: 14068611 · Companies House · Limited By Shares
Notified 06/05/2022
Former PSCs
Mr Emyr Glyn Blease
Ceased 06/05/2022
Alpha Uk Holdings Limited
Ceased 06/05/2022
Charges2 outstanding
TRIPLE POINT ADVANCR LEASING PLC
SECURED FIXED INCOME PLC
SECURED FIXED INCOME PLC
TRIPLE POINT ADVANCR LEASING PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
WALSINGHAM HOUSE
LONDON
CompanyRankvs 1773+ SIC 64999 peers73
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/09/2022
Net Worth
£442k
Balance sheet strength
Cash
£409k
Cash in the bank
Net Current Assets
£159k
Working capital
Current Assets
£452k
Current Liabilities
£294k
Fixed Assets
£466k
Debtors
£43k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2022 | 1.54 | +£157k |
| 2021 | 1.08 | — |
Derived from filed accounts. Not audited figures.
Filing History100 filings
mortgage satisfy charge full
mortgage satisfy charge full
change person director company with change date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
mortgage create with deed with charge number charge creation date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
confirmation statement with updates
change person director company with change date
change person director company with change date
capital allotment shares
confirmation statement with updates
capital allotment shares
change account reference date company previous extended
resolution
appoint corporate secretary company with name date
memorandum articles
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
second filing of confirmation statement with made up date
confirmation statement
capital allotment shares
resolution
memorandum articles
capital name of class of shares
appoint person director company with name date
termination director company with name termination date
notification of a person with significant control
change to a person with significant control
accounts with accounts type total exemption full
mortgage satisfy charge full
termination secretary company with name termination date
capital name of class of shares
resolution
confirmation statement with no updates
change to a person with significant control
change person director company with change date
change to a person with significant control
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type total exemption small
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
capital allotment shares
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
legacy
legacy
accounts with accounts type total exemption full
legacy
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type total exemption small
certificate change of name company
accounts with accounts type total exemption small
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy