UK Companies House feature
GRYPHON GROUP HOLDINGS LIMITED
Profile
- Company number
- 10091788
- Status
- Active
- Incorporation
- 2016-03-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company is dependent on the ongoing trade and revenue it receives from GFS. GFS financial statements, includes a material uncertainty relating to going concern as they are reliant on their parent company for financial support, who requires funding from the Company's ultimate parent Punter Southall Group Limited which is not a guarantee. These conditions represent a material uncertainty that may cast significant doubt on the Company's ability to continue as a going concern and therefore that it might be unable to realise its assets and discharge its liabilities in the ordinary course of business.”
Significant events
- “The Company recognised £1.0m of restructuring costs to optimise the business' operating model.”
- “The value of the right of use asset and lease liability reduced in 2023 when the Company reassigned the lease for a floor, that it hadn't occupied, to another business.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOOD, Carlton James | Director | 2025-05-01 | Mar 1971 | British |
| MANN, Peter | Director | 2018-01-24 | Feb 1958 | British |
| MCKELVEY, Kenneth John | Director | 2023-01-11 | Nov 1956 | British |
| PUNTER, Jonathan Dominic | Director | 2016-03-30 | May 1957 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NASH, Ian | Secretary | 2016-03-30 | 2025-07-31 |
| DAVIS, Simon John | Director | 2016-03-30 | 2019-07-05 |
| PENDER, Daniel John | Director | 2016-03-30 | 2018-01-23 |
| SAMUELS, James Anthony Angus | Director | 2016-03-30 | 2023-01-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ggh (Jersey) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-08-18 | Active |
| Punter Southall Group Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2017-08-18 |
Filing timeline
Last 20 of 46 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-17 | AA | accounts | accounts with accounts type full |
| 2025-08-20 | CH01 | officers | change person director company with change date |
| 2025-08-01 | TM02 | officers | termination secretary company with name termination date |
| 2025-05-12 | AP01 | officers | appoint person director company with name date |
| 2025-04-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-07 | AA | accounts | accounts with accounts type full |
| 2024-04-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-12 | CH01 | officers | change person director company with change date |
| 2023-07-05 | AA | accounts | accounts with accounts type full |
| 2023-05-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-12 | AP01 | officers | appoint person director company with name date |
| 2023-01-12 | TM01 | officers | termination director company with name termination date |
| 2022-08-22 | AA | accounts | accounts with accounts type full |
| 2022-04-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-23 | AA | accounts | accounts with accounts type full |
| 2021-04-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-02 | AA | accounts | accounts with accounts type full |
| 2020-04-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2019-08-21 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory