GRIFFINS FINANCIAL SOLUTIONS LIMITED

Key Data

Status

Liquidation

Company No.

01529690

Incorporation date

24/11/1980

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/1986)

18/12/2025

Total exemption full accounts made up to 2025-08-14

View PDF (8 pages)

24/11/2025

Registered office address changed from , Honeybourne Place Jessop Avenue, Cheltenham, GL50 3SH, England to The Wooden Barn Little Baldon Oxford OX44 9PU on 2025-11-24

View PDF (3 pages)

21/11/2025

Resolutions

View PDF (1 pages)

21/11/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

21/11/2025

Declaration of solvency

View PDF (5 pages)

10/11/2025

Memorandum and Articles of Association

View PDF (22 pages)

10/11/2025

Resolutions

View PDF (1 pages)

07/10/2025

Previous accounting period shortened from 2026-04-30 to 2025-08-14

View PDF (1 pages)

20/08/2025

Registered office address changed from , Elizabeth House 13-19 London Road, Newbury, Berkshire, RG14 1JL, England to The Wooden Barn Little Baldon Oxford OX44 9PU on 2025-08-20

View PDF (1 pages)

20/08/2025

Notification of Stephen Charles Harper as a person with significant control on 2025-08-14

View PDF (2 pages)

20/08/2025

Notification of All Seas Capital Partners Ltd as a person with significant control on 2025-08-14

View PDF (2 pages)

20/08/2025

Cessation of Neil Richard Buckingham as a person with significant control on 2025-08-14

View PDF (1 pages)

31/07/2025

Cessation of Christopher Peter Duggan as a person with significant control on 2016-04-06

View PDF (1 pages)

31/07/2025

Change of details for Mr Neil Richard Buckingham as a person with significant control on 2017-01-04

View PDF (2 pages)

21/07/2025

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

13/01/2025

Director's details changed for Mr Neil Richard Buckingham on 2024-11-20

View PDF (2 pages)

13/01/2025

Change of details for Mr Neil Richard Buckingham as a person with significant control on 2024-11-20

View PDF (2 pages)

13/01/2025

Confirmation statement made on 2024-11-20 with updates

View PDF (4 pages)

04/11/2024

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

14/06/2024

Notification of Christopher Peter Duggan as a person with significant control on 2016-04-06

View PDF (2 pages)

13/06/2024

Cessation of Christopher Peter Duggan as a person with significant control on 2024-05-23

View PDF (1 pages)

13/06/2024

Termination of appointment of Christopher Peter Duggan as a director on 2024-05-23

View PDF (1 pages)

22/05/2024

Resolutions

View PDF (3 pages)

22/05/2024

Solvency Statement dated 21/05/24

View PDF (1 pages)

22/05/2024

Statement by Directors

View PDF (1 pages)

22/05/2024

Statement of capital on 2024-05-22

View PDF (3 pages)

26/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

03/01/2024

Confirmation statement made on 2023-11-20 with no updates

View PDF (3 pages)

12/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

04/01/2023

Director's details changed for Mr Neil Richard Buckingham on 2021-03-01

View PDF (2 pages)

04/01/2023

Director's details changed for Mr Christopher Peter Duggan on 2021-03-16

View PDF (2 pages)

04/01/2023

Confirmation statement made on 2022-11-20 with no updates

View PDF (3 pages)

04/01/2023

Director's details changed for Mr Neil Richard Buckingham on 2021-03-16

View PDF (2 pages)

16/03/2021

Registered office address changed from , Griffins Court, 24-32 London Road, Newbury, Berkshire, RG14 1JX to The Wooden Barn Little Baldon Oxford OX44 9PU on 2021-03-16

View PDF (1 pages)

19/05/2000

Registered office changed on 19/05/00 from:\phoenix house, bartholomew st, newbury, berks RG14 5QG

View PDF (1 pages)

02/12/1993

Return made up to 20/11/93; full list of members

View PDF (4 pages)

28/11/1991

Return made up to 20/11/91; full list of members

View PDF (5 pages)

26/11/1990

Return made up to 20/11/90; full list of members

View PDF (4 pages)

21/01/1990

Return made up to 29/12/89; full list of members

View PDF (4 pages)

06/01/1989

Return made up to 02/12/88; full list of members

View PDF (4 pages)

13/01/1988

Return made up to 21/12/87; full list of members

View PDF (4 pages)

16/01/1987

Return made up to 02/01/87; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (100 pages)

08/11/1986

Secretary resigned;new secretary appointed

View PDF (2 pages)

08/11/1986

Secretary resigned;new secretary appointed

View PDF (2 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

14/08/2025

Next confirmation date

20/11/2025

Last change occurred

14/08/2025

Accounts

Total Exemption Full

Last made up date

14/08/2025

Next account date

14/08/2026

Next due on

14/05/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
136.05K
-
0.00
244.48K
-

2022
11
247.26K
-
0.00
424.31K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Weeks, Kenneth Hamilton	Director	01/08/2001 - 03/11/2017	13
Duggan, Christopher Peter	Director	01/09/2015 - 23/05/2024	13
Buckingham, Neil Richard	Director	31/08/1999 - Present	4
Pallett, Stephen	Secretary	04/05/2000 - 23/03/2011	1
Pallett, Stephen	Secretary	01/08/1995 - 27/02/1997	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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Growing of cereals (except rice) leguminous crops and oil seeds

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Turnover:

No. of employees:

Description

About GRIFFINS FINANCIAL SOLUTIONS LIMITED

GRIFFINS FINANCIAL SOLUTIONS LIMITED is an(a) Liquidation company incorporated on 24/11/1980 with the registered office located at The Wooden Barn, Little Baldon, Oxford OX44 9PU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRIFFINS FINANCIAL SOLUTIONS LIMITED?

GRIFFINS FINANCIAL SOLUTIONS LIMITED is currently Liquidation. It was registered on 24/11/1980 .

Where is GRIFFINS FINANCIAL SOLUTIONS LIMITED located?

GRIFFINS FINANCIAL SOLUTIONS LIMITED is registered at The Wooden Barn, Little Baldon, Oxford OX44 9PU.

What does GRIFFINS FINANCIAL SOLUTIONS LIMITED do?

GRIFFINS FINANCIAL SOLUTIONS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for GRIFFINS FINANCIAL SOLUTIONS LIMITED?

The latest filing was on 18/12/2025: Total exemption full accounts made up to 2025-08-14.