GRIFFIN GLOBAL GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-18 (in 11mo)
Last made up 2026-04-04
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£17M
+20% vs 2023
Employees
—
Average over period
Profit before tax
£3M
+71.3% vs 2023
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £680,164 | £825,088 | |
| Operating profit | £38,043 | £31,249 | |
| Profit before tax | £1,869,772 | £3,203,518 | |
| Net profit | £1,739,584 | £3,089,579 | |
| Cash | — | — | |
| Total assets less current liabilities | £14,538,669 | £17,439,751 | |
| Net assets | £14,538,669 | £17,439,751 | |
| Equity | £14,538,669 | £17,439,751 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 5.6% | 3.8% | |
| Net margin | 255.8% | 374.5% | |
| Return on capital employed | 0.3% | 0.2% | |
| Current ratio | 0.92x | 0.94x | |
| Interest cover | 0.03x | 0.03x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The board has considered and debated a range of substantial possible scenarios on the Group's operations, financial position and forecasts covering a period of at least the next 12 months to June 2026. These take into account sensitivity analysis and stress testing performed on the forecasts, the potential impact on revenue and cash flows together with mitigating actions that could be taken including cost reductions. Taking into account reasonable possible changes in trading performance along with other mitigating factors available to them, the Directors have a reasonable expectation that the Group should be able to operate within its current facility and to satisfy any upcoming covenant conditions for at least twelve months from the date of signing the financial statements.”
Group structure
- GRIFFIN GLOBAL GROUP LIMITED · parent
- ATPI Cyprus Ltd 100%
- Griffin Holdings (Cyprus) Ltd 100%
- Griffin Marine Travel Limited 100%
- ATPI South Africa Pty Ltd 90%
- Griffin Marine Travel (Cyprus) Ltd 100%
- ATPI Greece Marine Travel SA 85.71%
- ATPI India Pvt Ltd 76.89%
- ATPI Travel (Hong Kong) Ltd 100%
- ATPI (Singapore) Pte Ltd 100%
- Griffin Americas Inc. 100%
- GTS e Services Pvt Ltd 100%
- Global Transportation Group, LLC 100%
- ATPI (Malaysia) SDN BHD 100%
- Griffin Marine Travel Brasil S/A 100%
- ATPI Hamburg GmbH 100%
- Fast SRL 100%
- Shamrock Marine Holdings Limited 100%
- Griffin Marine Travel SIA 59%
- ATPI Shanghai Travel Agency Co Ltd 100%
- ATPI (Korea) Limited 100%
- ATPI Travel (Thailand) Ltd 100%
- ATPI Taiwan Ltd 100%
- Columbus Tours Event and Business GmbH 100%
Significant events
- “On 26 November 2024, the company acquired 49% per cent of the issued share capital of Arjaa for Travel & Tourism Company LLC, a company incorporated in Kingdom of Saudi Arabia, whose primary activity is Travel Management, for consideration comprising cash of £1,040,674.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MATTHEWS, Nicola Jayne | Secretary | 2023-06-30 | — | — |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-04-28 | — | — |
| COFFMAN, John Samuel | Director | 2025-12-15 | Sep 1961 | American |
| KNIGHTS, Adam James | Director | 2021-02-15 | Apr 1971 | British |
| MATTHEWS, Nicola Jayne | Director | 2025-12-15 | Sep 1984 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEACHER, Michael Kevan | Secretary | 2014-11-06 | 2023-06-30 |
| BOYES, George Alexander | Secretary | 2003-04-04 | 2009-12-10 |
| DE CLERCK, Tom | Secretary | 2014-05-29 | 2014-11-06 |
| HEBBLETHWAITE, Marcus Dalby Andrew | Secretary | 2009-12-10 | 2012-04-01 |
| SPENCER, Sally Helen | Secretary | 2012-04-01 | 2014-05-29 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-04-04 | 2003-04-04 |
| BOYES, George Alexander | Director | 2003-04-04 | 2012-04-01 |
| BOYES, Stephen William | Director | 2003-04-04 | 2013-11-01 |
| DE CLERCK, Tom | Director | 2013-11-01 | 2016-06-01 |
| GEORGILIS, Calliope | Director | 2003-04-04 | 2009-05-26 |
| HANAN, Elaine Margaret | Director | 2014-05-29 | 2014-11-06 |
| HEBBLETHWAITE, Marcus Dalby Andrew | Director | 2009-12-10 | 2012-04-01 |
| LYRAS, George | Director | 2003-04-04 | 2005-02-28 |
| MORSE, Simon Arthur Davidson | Director | 2012-04-01 | 2014-11-06 |
| RAMSEY, Graham John | Director | 2014-11-06 | 2017-11-02 |
| SINDERSON, Ian Charles | Director | 2014-11-06 | 2025-12-15 |
| SPENCER, Sally Helen, Dr | Director | 2012-04-01 | 2014-05-29 |
| WALLER, Andrew John | Director | 2017-11-02 | 2020-03-19 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-04-04 | 2003-04-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Griffin Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 143 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-21 MA Memorandum articles
- 2025-11-21 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-01-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-21 | MA | incorporation | Memorandum articles | |
| 2025-11-21 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-09-26 | AA | accounts | Accounts with accounts type full | |
| 2025-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-10 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2024-09-18 | AA | accounts | Accounts with accounts type full | |
| 2024-04-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-09-26 | AA | accounts | Accounts with accounts type full | |
| 2023-08-08 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-08-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-04-13 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+21.3%
£680,164 £825,088
-
Cash
—
Not reported
-
Net assets
+20%
£14,538,669 £17,439,751
-
Employees
—
Not reported
-
Operating profit
-17.9%
£38,043 £31,249
-
Profit before tax
+71.3%
£1,869,772 £3,203,518
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers