GRIFFIN MARKETS GROUP LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-03-17 (in 10mo)
Last made up 2026-03-03
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- GRIFFIN MARKETS GROUP LIMITED 2012-01-30 → present
- GRIFFIN COMMODITIES GROUP LIMITED 2011-11-10 → 2012-01-30
- GRIFFIN COMMODITIES GROUP UK LTD 2011-07-15 → 2011-11-10
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- S&W Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The board is satisfied that, based upon current profit and loss and cash flow forecasts, both the Group and the company have adequate resources to meet their liabilities and continue in operational existence for twelve months from the date of approval of these financial statements. For these reasons it continues to adopt the going concern basis of accounting in preparing the annual financial statements.”
Group structure
- GRIFFIN MARKETS GROUP LIMITED · parent
- Griffin Markets Services Limited 100%
- Griffin Markets Europe SAS 100%
Significant events
- “Griffin Markets Limited ('GML'), which was a subsidiary of GMGL and carried out the group's regulated intermediary services prior to the expiry of the FCA's temporary permissions regime and these regulated services being transferred to GME, was dissolved on 3 June 2025.”
- “There were no adjusting or significant non-adjusting events that have occurred between 31 December 2025 and the date of the authorisation of the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JACKSON, Nicholas Michael Prowse | Secretary | 2011-11-23 | — | — |
| DAVIDSON, Simon Forsyth, Dr | Director | 2011-09-21 | Aug 1971 | British |
| GUTIERREZ GARCIA, Carlos | Director | 2024-10-14 | Apr 1991 | Spanish |
| JACKSON, Nicholas Michael Prowse | Director | 2011-09-21 | May 1968 | British |
| KANJI, Karim | Director | 2021-07-15 | Dec 1976 | British |
| SMITH, Samantha Jane | Director | 2012-06-01 | May 1974 | British |
| STEPHENS, Andrew Scot | Director | 2011-07-15 | Nov 1967 | American |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACK, Richard | Director | 2014-01-15 | 2015-04-07 |
| EVANS, John William Gerald | Director | 2012-06-01 | 2016-09-30 |
| LE GALL, Jonathan Gael Francois | Director | 2024-01-15 | 2024-09-02 |
| MAIBAUM, Oliver Hermann | Director | 2012-08-13 | 2015-11-20 |
| MICHELET, Herman | Director | 2017-01-01 | 2021-07-15 |
| O'HARA, Cordelia | Director | 2012-11-01 | 2014-05-13 |
| STRICKLAND, Andrew John | Director | 2012-05-01 | 2015-09-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Andrew Scot Stephens | Individual | Shares 25–50%, Significant influence | 2016-07-20 | Active |
| Dr Simon Forsyth Davidson | Individual | Significant influence | 2016-07-20 | Active |
Filing timeline
Last 20 of 82 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | AA | accounts | Accounts with accounts type group | |
| 2026-03-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-15 | AA | accounts | Accounts with accounts type group | |
| 2025-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-31 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-15 | AA | accounts | Accounts with accounts type group | |
| 2024-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-26 | AA | accounts | Accounts with accounts type group | |
| 2023-03-23 | SH01 | capital | Capital allotment shares | |
| 2023-03-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-16 | AA | accounts | Accounts with accounts type group | |
| 2022-03-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-07-28 | TM01 | officers | Termination director company with name termination date | |
| 2021-07-28 | AP01 | officers | Appoint person director company with name date | |
| 2021-05-07 | AA | accounts | Accounts with accounts type group | |
| 2021-03-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-10-08 | AA | accounts | Accounts with accounts type group | |
| 2020-09-25 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
Latest filed period vs the prior one