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Griffin Bank Ltd

10842931

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

9TH FLOOR, LONDON, EC2V 6DN
Incorporated 29/06/2017

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

64191
64191

Officers

Mr William David Jarvis

director · Since 29/06/2017

CHIEF EXECUTIVE OFFICER

BRITISH,AMERICAN · UNITED KINGDOM · Age 39

Ohs Secretaries Limited

secretary · Since 15/08/2019

Also on 436 other boards

Mr John Richard Mclean Weguelin

director · Since 16/08/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Mr Douglas Maclennan

director · Since 10/06/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Ms Amy Jayne Kirk

director · Since 03/11/2020

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 58

Also on 6 other boards

Ms Naomi Rebecca Irene Trickey

director · Since 28/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Mr Stephen Charles Chandler

director · Since 17/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 19 other boards

Kirsten Ashman

director · Since 30/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Mr Frederic Sebastian Hofmann

director · Since 29/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 5 other boards

Mr Robert Michael Van Breda

director · Since 03/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Persons with Significant Control

Former PSCs

Mr Russell Dean Gould

Ceased 08/08/2017

Allen Rohner

Ceased 10/08/2020

Mr William David Jarvis

Ceased 10/08/2020

Charges0 outstanding

Charge
satisfied

WUESSEN LENDING S.À.R.L.

Created 11/08/2021Registered 12/08/2021Satisfied 08/11/2024

CompanyRankvs 17+ SIC 64191 peers
83

Financial strength96th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 7.61× · 20/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity9/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2022

Net Worth

£9.6M

Balance sheet strength

Cash

£11.0M

Cash in the bank

Net Current Assets

£10.2M

Working capital

Current Assets

£11.8M

Current Liabilities

£1.5M

Fixed Assets

£82k

Debtors

£748k

30avg. employees+9

Balance Sheet

Intangible assets£18k
Assets less current liabilities£10.3M
Signed by 10842931 2021-07-01 2022-06-30 10842931 2022-06-30 10842931 bus:OrdinaryShareClass1 2022-06-30 10842931 bus:PreferenceShPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20227.61+£5.0M
202133.52+£2.7M
2020253.85+£2.0M
20191.79

Derived from filed accounts. Not audited figures.