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Holborn Financial Holdco Limited

14068611

active
ltd
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, 35 Seething Lane, London, EC3N 4AH
Incorporated 26/04/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

31/12/2026

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

Also on 4 other boards

Mr Dominic John Wynyard Rose

director · Since 03/10/2023

DIRECTOR

BRITISH · ENGLAND

Also on 10 other boards

Venthams Trustees Limited

secretary · Since 11/10/2023

BRITISH

Also on 42 other boards

Morven Sara Grierson

director · Since 03/10/2023

British · United Kingdom

Dominic John Wynyard Rose

director · Since 03/10/2023

British · United Kingdom

Venthams Trustees Limited

corporate secretary · Since 11/10/2023

Reg: 02004510

Also on 42 other boards

Former

Nigel Speirs

director · Resigned 03/10/2023

Emyr Glyn Blease

director · Resigned 03/10/2023

Scott William Grey Needham

director · Resigned 03/10/2023

Persons with Significant Control

Mkc Wealth Holdings Ltd

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

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

Alpha Uk Holdings Limited

Ceased 03/10/2023

Mr Emyr Glyn Blease

Ceased 03/10/2023

Charges2 outstanding

A registered charge
satisfied

TRIPLE POINT ADVANCR LEASING PLC

Created 15/10/2024Registered 21/08/2026Satisfied 21/08/2026
A registered charge
satisfied

SECURED FIXED INCOME PLC

Created 15/07/2025Registered 21/08/2026Satisfied 21/08/2026
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

Change History

officer appointed → VENTHAMS TRUSTEES LIMITED
2026-10-10
officer appointed → GRIERSON, Morven Sara
2026-10-10
officer appointed → ROSE, Dominic John Wynyard
2026-10-10
status → active
2026-10-10

Active

type → ltd
2026-10-10

Private Limited Company

address line1 → Walsingham House
2026-10-10

WALSINGHAM HOUSE

post town → London
2026-10-10

LONDON

CompanyRankvs 3290+ SIC 64205 peers
24

Financial strength9th percentile among SIC peers · 2/25
Employees89th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
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.

Employees13/15 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

Filing History42 filings

MR04

mortgage satisfy charge full

21/08/20261 page · PDF
MR04

mortgage satisfy charge full

21/08/20261 page · PDF
Confirmation statement

confirmation statement with no updates

01/05/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

08/04/20266 pages · PDF
PARENT_ACC

legacy

08/04/202651 pages · PDF
GUARANTEE2

legacy

08/04/20263 pages · PDF
AGREEMENT2

legacy

08/04/20261 page · PDF
Director details changed

change person director company with change date

19/01/20262 pages · PDF
Accounts date changed

change account reference date company current shortened

19/01/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

16/07/202558 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

14/05/20257 pages · PDF
PARENT_ACC

legacy

14/05/202557 pages · PDF
GUARANTEE2

legacy

14/05/20253 pages · PDF
AGREEMENT2

legacy

14/05/20251 page · PDF
Confirmation statement

confirmation statement with no updates

07/05/20253 pages · PDF
MA

memorandum articles

27/10/202425 pages · PDF
RESOLUTIONS

resolution

27/10/20242 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/10/202458 pages · PDF
Director details changed

change person director company with change date

07/10/20242 pages · PDF
Director details changed

change person director company with change date

07/10/20242 pages · PDF
Confirmation statement

confirmation statement with updates

29/04/20244 pages · PDF
DISS40

gazette filings brought up to date

06/04/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/04/20247 pages · PDF
GAZ1

gazette notice compulsory

26/03/20241 page · PDF
AP04

appoint corporate secretary company with name date

11/10/20232 pages · PDF
MA

memorandum articles

11/10/202328 pages · PDF
RESOLUTIONS

resolution

11/10/20231 page · PDF
PSC02

notification of a person with significant control

09/10/20232 pages · PDF
PSC07

cessation of a person with significant control

09/10/20231 page · PDF
PSC07

cessation of a person with significant control

09/10/20231 page · PDF
Director resigned

termination director company with name termination date

09/10/20231 page · PDF
Director resigned

termination director company with name termination date

09/10/20231 page · PDF
Director resigned

termination director company with name termination date

09/10/20231 page · PDF
Director appointed

appoint person director company with name date

09/10/20232 pages · PDF
Director appointed

appoint person director company with name date

09/10/20232 pages · PDF
Address changed

change registered office address company with date old address new address

05/10/20231 page · PDF
Confirmation statement

confirmation statement with updates

02/05/20235 pages · PDF
RESOLUTIONS

resolution

13/06/20221 page · PDF
SH08

capital name of class of shares

08/06/20222 pages · PDF
Shares allotted

capital allotment shares

12/05/20223 pages · PDF
Shares allotted

capital allotment shares

11/05/20223 pages · PDF
Incorporated

incorporation company

26/04/202213 pages · PDF