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Home > England & Wales Companies > GRIFFIN FINANCIAL PLANNING LIMITED
Company Information for

GRIFFIN FINANCIAL PLANNING LIMITED

34-37 LIVERPOOL STREET, LONDON, EC2M 7PP,
Company Registration Number
06724893
Private Limited Company
Active

Company Overview

About Griffin Financial Planning Ltd
GRIFFIN FINANCIAL PLANNING LIMITED was founded on 2008-10-15 and has its registered office in London. The organisation's status is listed as "Active". Griffin Financial Planning Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GRIFFIN FINANCIAL PLANNING LIMITED
 
Legal Registered Office
34-37 LIVERPOOL STREET
LONDON
EC2M 7PP
Other companies in EC1A
 
Filing Information
Company Number 06724893
Company ID Number 06724893
Date formed 2008-10-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2023
Account next due 30/12/2024
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 18:15:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRIFFIN FINANCIAL PLANNING LIMITED
The accountancy firm based at this address is HEATHROW CORPORATE CONSULTING LIMITED
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Company Officers of GRIFFIN FINANCIAL PLANNING LIMITED

Current Directors
Officer Role Date Appointed
PAUL THOMAS HUTTON
Company Secretary 2008-10-15
PAUL THOMAS HUTTON
Director 2008-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL THOMAS HUTTON BLACK SWAN CAPITAL LTD Director 1999-07-15 CURRENT 1999-07-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-23CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES
2022-12-15MICRO ENTITY ACCOUNTS MADE UP TO 30/03/22
2022-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/22
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2021-12-17MICRO ENTITY ACCOUNTS MADE UP TO 30/03/21
2021-12-17MICRO ENTITY ACCOUNTS MADE UP TO 30/03/21
2021-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/21
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/20
2021-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/21 FROM 18a Tower 42 25 Old Broad Street London EC2N 1HQ England
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2019-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/19
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/19 FROM The Old Wheel House Church Street Reigate Surrey RH2 0AD
2018-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/18
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2017-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2015-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-09AR0115/10/15 ANNUAL RETURN FULL LIST
2015-11-09CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL THOMAS HUTTON on 2015-10-15
2015-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/15 FROM 6 Snow Hill London EC1A 2AY
2015-01-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-10AR0115/10/14 ANNUAL RETURN FULL LIST
2014-03-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-05AA01Previous accounting period shortened from 31/03/13 TO 30/03/13
2013-11-12AR0115/10/13 ANNUAL RETURN FULL LIST
2013-02-01AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-09AR0115/10/12 ANNUAL RETURN FULL LIST
2011-10-31AR0115/10/11 ANNUAL RETURN FULL LIST
2011-07-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-26AA01Previous accounting period extended from 31/10/10 TO 31/03/11
2010-12-30AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-11DISS40Compulsory strike-off action has been discontinued
2010-12-10AR0115/10/10 ANNUAL RETURN FULL LIST
2010-10-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-11-05AR0115/10/09 ANNUAL RETURN FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS HUTTON / 15/10/2009
2009-09-07287REGISTERED OFFICE CHANGED ON 07/09/2009 FROM 21 GODLIMAN STREET LONDON EC4V 5BD UNITED KINGDOM
2008-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GRIFFIN FINANCIAL PLANNING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-10-12
Fines / Sanctions
No fines or sanctions have been issued against GRIFFIN FINANCIAL PLANNING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRIFFIN FINANCIAL PLANNING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2018-03-30
Annual Accounts
2019-03-30
Annual Accounts
2020-03-30
Annual Accounts
2021-03-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRIFFIN FINANCIAL PLANNING LIMITED

Intangible Assets
Patents
We have not found any records of GRIFFIN FINANCIAL PLANNING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRIFFIN FINANCIAL PLANNING LIMITED
Trademarks
We have not found any records of GRIFFIN FINANCIAL PLANNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRIFFIN FINANCIAL PLANNING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as GRIFFIN FINANCIAL PLANNING LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where GRIFFIN FINANCIAL PLANNING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGRIFFIN FINANCIAL PLANNING LIMITEDEvent Date2010-10-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRIFFIN FINANCIAL PLANNING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRIFFIN FINANCIAL PLANNING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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