GRIFFIN MARKETS SERVICES LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-07-29 (in 2mo)
Last made up 2025-07-15
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- S&W Audit (a trading name of S&W Partners Audit Limited)
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the board is satisfied that, based upon current profit and loss and cash flow forecasts, both the Griffin 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.”
Significant events
- “No adjusting or significant non-adjusting events 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
6 active · 6 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 |
| JACKSON, Nicholas Michael Prowse | Director | 2011-09-21 | May 1968 | British |
| KANJI, Karim | Director | 2021-07-15 | Dec 1976 | British |
| SMITH, Samantha Jane | Director | 2012-11-01 | May 1974 | British |
| STEPHENS, Andrew Scot | Director | 2011-07-15 | Nov 1967 | American |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACK, Richard | Director | 2014-01-15 | 2015-04-07 |
| EVANS, John William Gerald | Director | 2012-11-01 | 2016-09-30 |
| 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 |
|---|---|---|---|---|
| Griffin Markets Group Limited | Corporate entity | Shares 75–100% | 2016-07-19 | Active |
Filing timeline
Last 20 of 52 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | AA | accounts | Accounts with accounts type full | |
| 2025-09-16 | AA | accounts | Accounts with accounts type full | |
| 2025-07-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-15 | AA | accounts | Accounts with accounts type full | |
| 2023-09-26 | AA | accounts | Accounts with accounts type full | |
| 2023-07-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-16 | AA | accounts | Accounts with accounts type full | |
| 2022-07-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-28 | AP01 | officers | Appoint person director company with name date | |
| 2021-07-28 | TM01 | officers | Termination director company with name termination date | |
| 2021-05-07 | AA | accounts | Accounts with accounts type full | |
| 2020-10-08 | AA | accounts | Accounts with accounts type full | |
| 2020-09-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-08-28 | AA | accounts | Accounts with accounts type full | |
| 2019-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-09-27 | AA | accounts | Accounts with accounts type full | |
| 2018-07-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2017-09-27 | AA | accounts | Accounts with accounts type full |
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