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Holborn Financial Holdco Limited

14068611

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 2 outstanding charges (-4)

Details

WALSINGHAM HOUSE, LONDON, EC3N 4AH
Incorporated 26/04/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Ms Morven Sara Grierson

director · Since 03/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 4 other boards

Mr Dominic John Wynyard Rose

director · Since 03/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 10 other boards

Venthams Trustees Limited

secretary · Since 11/10/2023

BRITISH

Also on 42 other boards

Persons with Significant Control

Mkc Wealth Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

Walsingham House, 35 Seething Lane, London, EC3N 4AH

Reg: 12743231 · The Register Of Companies Maintained By The Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 03/10/2023

Former PSCs

Mr Emyr Glyn Blease

Ceased 03/10/2023

Alpha Uk Holdings Limited

Ceased 03/10/2023

Charges2 outstanding

Charge
outstanding

SECURED FIXED INCOME PLC

Created 15/07/2025Registered 16/07/2025
Charge
outstanding

TRIPLE POINT ADVANCR LEASING PLC

Created 15/10/2024Registered 17/10/2024

CompanyRankvs 3120+ SIC 64205 peers
25

Financial strength8th percentile among SIC peers · 2/25
Employees90th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength2/25 pts

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

Employees14/15 pts

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

Liquidity0/20 pts

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

Longevity4/15 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.

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 30/04/2023

Net Worth

-£6k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£543k

Working capital

Current Assets

Current Liabilities

£543k

Fixed Assets

£698k

3avg. employees

Balance Sheet

Intangible assets£698k
Assets less current liabilities£155k
Prepared with Caseware UK (AP4) 2023.0.135