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GRIFFINS FINANCIAL SOLUTIONS LIMITED

GRIFFINS FINANCIAL SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameGRIFFINS FINANCIAL SOLUTIONS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 01529690
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GRIFFINS FINANCIAL SOLUTIONS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is GRIFFINS FINANCIAL SOLUTIONS LIMITED located?

    Registered Office Address
    The Wooden Barn
    Little Baldon
    OX44 9PU Oxford
    Undeliverable Registered Office AddressNo

    What were the previous names of GRIFFINS FINANCIAL SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GRIFFINS FINANCIAL SERVICES LIMITEDOct 18, 2005Oct 18, 2005
    PALLETT & COLLINS FINANCIAL SERVICES LIMITEDAug 04, 1999Aug 04, 1999
    PALLETT & COLLINS (INSURANCE BROKERS) LIMITEDDec 31, 1981Dec 31, 1981
    TIDEMOUNT LIMITEDNov 24, 1980Nov 24, 1980

    What are the latest accounts for GRIFFINS FINANCIAL SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 13, 2026
    Next Accounts Due OnAug 13, 2027
    Last Accounts
    Last Accounts Made Up ToNov 13, 2025

    What is the status of the latest confirmation statement for GRIFFINS FINANCIAL SOLUTIONS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 20, 2025
    Next Confirmation Statement DueDec 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2024
    OverdueYes

    What are the latest filings for GRIFFINS FINANCIAL SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 13, 2025

    		8 pagesAA

    Previous accounting period shortened from Aug 14, 2026 to Nov 13, 2025

    		1 pagesAA01

    Total exemption full accounts made up to Aug 14, 2025

    		8 pagesAA

    Registered office address changed from , Honeybourne Place Jessop Avenue, Cheltenham, GL50 3SH, England to The Wooden Barn Little Baldon Oxford OX44 9PU on Nov 24, 2025

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 14, 2025

    		LRESSP

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		22 pagesMA

    Previous accounting period shortened from Apr 30, 2026 to Aug 14, 2025

    		1 pagesAA01

    Cessation of Neil Richard Buckingham as a person with significant control on Aug 14, 2025

    		1 pagesPSC07

    Notification of All Seas Capital Partners Ltd as a person with significant control on Aug 14, 2025

    		2 pagesPSC02

    Notification of Stephen Charles Harper as a person with significant control on Aug 14, 2025

    		2 pagesPSC01

    Registered office address changed from , Elizabeth House 13-19 London Road, Newbury, Berkshire, RG14 1JL, England to The Wooden Barn Little Baldon Oxford OX44 9PU on Aug 20, 2025

    		1 pagesAD01

    Change of details for Mr Neil Richard Buckingham as a person with significant control on Jan 04, 2017

    		2 pagesPSC04

    Cessation of Christopher Peter Duggan as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Total exemption full accounts made up to Apr 30, 2025

    		9 pagesAA

    Confirmation statement made on Nov 20, 2024 with updates

    		4 pagesCS01

    Change of details for Mr Neil Richard Buckingham as a person with significant control on Nov 20, 2024

    		2 pagesPSC04

    Director's details changed for Mr Neil Richard Buckingham on Nov 20, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2024

    		9 pagesAA

    Notification of Christopher Peter Duggan as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Termination of appointment of Christopher Peter Duggan as a director on May 23, 2024

    		1 pagesTM01

    Cessation of Christopher Peter Duggan as a person with significant control on May 23, 2024

    		1 pagesPSC07

    Statement of capital on May 22, 2024

    • Capital: GBP 2,312
    		3 pagesSH19
    View All Filings

    Who are the officers of GRIFFINS FINANCIAL SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCKINGHAM, Neil Richard
    13-19 London Road
    RG14 1JL Newbury
    Elizabeth House
    Berkshire
    England
    		Director
    13-19 London Road
    RG14 1JL Newbury
    Elizabeth House
    Berkshire
    England
    		EnglandBritish66116820007
    PALLETT, Stephen
    1 Gorselands
    RG14 6PU Newbury
    Berkshire
    		Secretary
    1 Gorselands
    RG14 6PU Newbury
    Berkshire
    		British14349410001
    PALLETT, Stephen
    1 Gorselands
    RG14 6PU Newbury
    Berkshire
    		Secretary
    1 Gorselands
    RG14 6PU Newbury
    Berkshire
    		British14349410001
    WHALE, Malcolm Edward
    Rowan Park Carr Road
    PH23 3AE Carrbridge
    Inverness Shire
    		Secretary
    Rowan Park Carr Road
    PH23 3AE Carrbridge
    Inverness Shire
    		British14349380003
    TUDOR MANAGEMENT SERVICES LTD
    The Barn Ashmore Green Road
    Ashmore Green
    RG18 9ER Thatcham
    Berkshire
    		Secretary
    The Barn Ashmore Green Road
    Ashmore Green
    RG18 9ER Thatcham
    Berkshire
    		52021580001
    COLLINS, Anthony Frederick
    Calderwood House
    6 The Chase Donnington
    RG14 3AQ Newbury
    Berkshire
    		Director
    Calderwood House
    6 The Chase Donnington
    RG14 3AQ Newbury
    Berkshire
    		British19427020002
    DUGGAN, Christopher Peter
    13-19 London Road
    RG14 1JL Newbury
    Elizabeth House
    Berkshire
    United Kingdom
    		Director
    13-19 London Road
    RG14 1JL Newbury
    Elizabeth House
    Berkshire
    United Kingdom
    		United KingdomBritish148949800001
    PALLETT, Stephen
    1 Gorselands
    RG14 6PU Newbury
    Berkshire
    		Director
    1 Gorselands
    RG14 6PU Newbury
    Berkshire
    		EnglandBritish14349410001
    REED, James Robert
    Aldermans
    Eastfield Lane Whitchurch On Thames
    RG8 7EJ Reading
    Berkshire
    		Director
    Aldermans
    Eastfield Lane Whitchurch On Thames
    RG8 7EJ Reading
    Berkshire
    		British65646530001
    WEEKS, Kenneth Hamilton
    The Old School
    Bucklebury Village
    RG7 6PN Reading
    Berkshire
    		Director
    The Old School
    Bucklebury Village
    RG7 6PN Reading
    Berkshire
    		United KingdomBritish85597180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRIFFINS FINANCIAL SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Charles Harper
    Little Baldon
    OX44 9PU Oxford
    The Wooden Barn
    		Aug 14, 2025
    Little Baldon
    OX44 9PU Oxford
    The Wooden Barn
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    All Seas Capital Partners Ltd
    London Bridge Street
    SE1 9SG London
    C/O Kroll Advisory Ltd, The Shard, Level 14, 32
    England
    		Aug 14, 2025
    London Bridge Street
    SE1 9SG London
    C/O Kroll Advisory Ltd, The Shard, Level 14, 32
    England
    		No
    Legal FormPrivate Limited Company By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England And Wales
    Registration Number11701908
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Neil Richard Buckingham
    Jessop Avenue
    GL50 3SH Cheltenham
    Honeybourne Place
    England
    		Apr 06, 2016
    Jessop Avenue
    GL50 3SH Cheltenham
    Honeybourne Place
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher Peter Duggan
    13-19 London Road
    RG14 1JL Newbury
    Elizabeth House
    Berkshire
    England
    		Apr 06, 2016
    13-19 London Road
    RG14 1JL Newbury
    Elizabeth House
    Berkshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kenneth Hamilton Weeks
    Griffins Court
    24-32 London Road
    RG14 1JX Newbury
    Berkshire
    		Apr 06, 2016
    Griffins Court
    24-32 London Road
    RG14 1JX Newbury
    Berkshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher Peter Duggan
    13-19 London Road
    RG14 1JL Newbury
    Elizabeth House
    Berkshire
    England
    		Apr 06, 2016
    13-19 London Road
    RG14 1JL Newbury
    Elizabeth House
    Berkshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does GRIFFINS FINANCIAL SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 14, 2025Commencement of winding up
    Nov 07, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lawrence John King
    The Wooden Barn Little Baldon
    OX44 9PU Oxford
    		practitioner
    The Wooden Barn Little Baldon
    OX44 9PU Oxford
    Matthew John Waghorn
    The Wooden Barn Little Baldon
    OX44 9PU Oxford
    Oxfordshire
    		practitioner
    The Wooden Barn Little Baldon
    OX44 9PU Oxford
    Oxfordshire
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0