UK Companies House feature
GRIFFIN PAYMENTS LIMITED
Profile
- Company number
- 15236447
- Status
- Active
- Incorporation
- 2023-10-25
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's Directors have a reasonable expectation that the Company will be able to continue in business for the next 12 months. This includes considering risk that could threaten the Company's business model, future performance, solvency, liquidity and the affordability risk from the cost-of-living crisis. During 2024, the Receivables' performance was stable with no signs of significant deterioration. For this reason, they continue to adopt the going concern basis of accounting when preparing the accounts.”
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 · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2023-10-25 | — | — |
| STERNBERG, Aline | Director | 2023-10-25 | Jul 1988 | Belgian |
| CSC DIRECTORS (NO.1) LIMITED | Corporate Director | 2023-10-25 | — | — |
| CSC DIRECTORS (NO.2) LIMITED | Corporate Director | 2023-10-25 | — | — |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Csc Corporate Services (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-10-25 | Active |
Filing timeline
Last 7 of 7 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-27 | AA | accounts | accounts with accounts type full |
| 2024-12-11 | AD01 | address | change registered office address company with date old address new address |
| 2024-11-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-13 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-11-14 | AA01 | accounts | change account reference date company current extended |
| 2023-10-25 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory