GRIFFIN BANK LTD

Active - Accounts Filed

General Information

NAME
GRIFFIN BANK LTD

COMPANY NUMBER
10842931

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64191 - Banks

INCORPORATION DATE
29/06/2017 (7 years and 6 months old)

WEBSITE
griffin.sh

CONFIRMATION STATEMENT MADE UP TO
24/11/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
29/06/2017 12/04/2023
GRIFFIN FINANCIAL TECHNOLOGY LTD.

REGISTERED ADDRESS

9TH FLOOR 107 CHEAPSIDE
LONDON
EC2V 6DN

TRADING ADDRESSES

9th Floor 107 Cheapside
London
EC2V 6DN

Suite 781-2
Salisbury House
London Wall
London
EC2M 5QQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£8.8M

20.16%

NET WORTH

£8.8M

8.43%

TOTAL LIABILITIES

£1.5M

5.12%

NET ASSETS

£8.8M

8.60%

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

4

SHAREHOLDERS

91

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/12/2024	Event: New Confirmation Statement filed
Date: 10/06/2024	Event: New Company Secretary Amy Therese Lock (932383339) Appointed
Date: 08/04/2024	Event: Tomas Leonardo Mendoza Gutfreund (927383134) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about GRIFFIN BANK LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£8.8M

20.16%

NET WORTH

£8.8M

8.43%

TOTAL LIABILITIES

£1.5M

5.12%

NET ASSETS

£8.8M

8.60%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

4

SHAREHOLDERS

91

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WAVE I L.P.	Owned: 0.26 %	Shares: 429,370	Price per share: £0.00	Total Value: £0.04
GR-0202 FUND I A SERIES OF AIRANGELS INVESTOR SYNDICATE LP	Owned: 0.23 %	Shares: 386,433	Price per share: £0.00	Total Value: £0.04
AUGUSTIN KU	Owned: 0.22 %	Shares: 362,844	Price per share: £0.00	Total Value: £0.04
ASHLEY TATHAM	Owned: 0.31 %	Shares: 520,920	Price per share: £0.00	Total Value: £0.05
NEEL ISHWAR MURARKA	Owned: 0.22 %	Shares: 362,844	Price per share: £0.00	Total Value: £0.04
GRIFFIN APR 2022 A SERIES OF THE FINTECH FUND LLC	Owned: 0.21 %	Shares: 343,496	Price per share: £0.00	Total Value: £0.03
SKYLINE CAPITAL FUND LP	Owned: 0.19 %	Shares: 321,130	Price per share: £0.00	Total Value: £0.03
PHILIP ANDRYC	Owned: 0.17 %	Shares: 284,682	Price per share: £0.00	Total Value: £0.03
MARIA CAMPBELL	Owned: 0.17 %	Shares: 278,670	Price per share: £0.00	Total Value: £0.03
CIRCLEROCK ME SPV LIMITED	Owned: 0.16 %	Shares: 260,000	Price per share: £0.00	Total Value: £0.03
WILLIAM JARVIS & HAZEL JARVIS	Owned: 0.15 %	Shares: 252,479	Price per share: £0.00	Total Value: £0.03
JEAN-PHILLIPPE JABRE	Owned: 0.13 %	Shares: 214,685	Price per share: £0.00	Total Value: £0.02
MICHELE ATTISANI	Owned: 0.13 %	Shares: 214,685	Price per share: £0.00	Total Value: £0.02
P3 VENTURES LTD	Owned: 0.13 %	Shares: 214,685	Price per share: £0.00	Total Value: £0.02
GR FUND I A SERIES OF SAXECAP LP	Owned: 0.12 %	Shares: 207,265	Price per share: £0.00	Total Value: £0.02
RUSSELL DEAN GOULD	Owned: 0.12 %	Shares: 200,000	Price per share: £0.00	Total Value: £0.02
ARIEL ROSE	Owned: 0.11 %	Shares: 188,074	Price per share: £0.00	Total Value: £0.02
CHRIS ADELSBACH	Owned: 0.11 %	Shares: 182,123	Price per share: £0.00	Total Value: £0.02
BELLTOWER FUND GROUP LTD	Owned: 0.11 %	Shares: 181,719	Price per share: £0.00	Total Value: £0.02
CHARLES MAXIM ROLFE SONGHURST	Owned: 0.11 %	Shares: 181,422	Price per share: £0.00	Total Value: £0.02
NJF CAPITAL CORP.	Owned: 0.11 %	Shares: 180,492	Price per share: £0.00	Total Value: £0.02
DANIEL WOELFEL	Owned: 0.10 %	Shares: 162,617	Price per share: £0.00	Total Value: £0.02
SRINIVAS BETTE	Owned: 0.10 %	Shares: 161,014	Price per share: £0.00	Total Value: £0.02
PAUL TOWNSEND	Owned: 0.28 %	Shares: 470,186	Price per share: £0.00	Total Value: £0.05
MELLAWATANTRIGE ANTON NIROSHAN SAMPATH PERERA	Owned: 0.27 %	Shares: 452,426	Price per share: £0.00	Total Value: £0.05
ALAN WILLIAM MORGAN	Owned: 0.26 %	Shares: 432,239	Price per share: £0.00	Total Value: £0.04
MANGO CAPITAL PARTNERS LLC	Owned: 0.10 %	Shares: 160,565	Price per share: £0.00	Total Value: £0.02
PAUL MICHAEL VIRNO	Owned: 0.09 %	Shares: 150,808	Price per share: £0.00	Total Value: £0.02
CARLOS GONZALES-CADENAS	Owned: 0.08 %	Shares: 126,344	Price per share: £0.00	Total Value: £0.01
JUAN-PABLO VELEZ	Owned: 0.06 %	Shares: 104,770	Price per share: £0.00	Total Value: £0.01
LYUBEN BELOV	Owned: 0.26 %	Shares: 429,370	Price per share: £0.00	Total Value: £0.04
WILLIAM JARVIS	Owned: 0.06 %	Shares: 100,000	Price per share: £0.00	Total Value: £0.01
MARCUS WESTIN	Owned: 0.06 %	Shares: 96,339	Price per share: £0.00	Total Value: £0.01
ANNA O'SHAUGHNESSY	Owned: 0.06 %	Shares: 94,500	Price per share: £0.00	Total Value: £0.01
SANTOSH RADHAKRISHNAN	Owned: 0.05 %	Shares: 90,246	Price per share: £0.00	Total Value: £0.01
MATTHEW JACK ROBINSON	Owned: 0.05 %	Shares: 90,246	Price per share: £0.00	Total Value: £0.01
LAURA HAUSER	Owned: 0.05 %	Shares: 81,457	Price per share: £0.00	Total Value: £0.01
CHARLIE DELINGPOLE	Owned: 0.04 %	Shares: 72,568	Price per share: £0.00	Total Value: £0.01
SREEJA NEDUNGADI	Owned: 0.04 %	Shares: 72,197	Price per share: £0.00	Total Value: £0.01
MARK OLIVER RANSFORD	Owned: 0.04 %	Shares: 72,197	Price per share: £0.00	Total Value: £0.01
STEPAN PARUNASHVILI	Owned: 0.03 %	Shares: 57,016	Price per share: £0.00	Total Value: £0.01
KEITH BALLINGER	Owned: 0.03 %	Shares: 54,484	Price per share: £0.00	Total Value: £0.01
LUCA MARTINETTI	Owned: 0.03 %	Shares: 53,671	Price per share: £0.00	Total Value: £0.01
BETTE PARTNERS LTD	Owned: 0.03 %	Shares: 53,671	Price per share: £0.00	Total Value: £0.01
PETER O'HIGGINS	Owned: 0.03 %	Shares: 53,671	Price per share: £0.00	Total Value: £0.01
DAVID HUMPHREYS	Owned: 0.03 %	Shares: 48,442	Price per share: £0.00	Total Value: £0.00
GAUTHAM RADHAKRISHNAN	Owned: 0.03 %	Shares: 42,937	Price per share: £0.00	Total Value: £0.00
JOHN EDWARD JARVIS	Owned: 0.03 %	Shares: 42,937	Price per share: £0.00	Total Value: £0.00
MUIR CAPITAL INVESTMENTS LLC	Owned: 0.03 %	Shares: 42,937	Price per share: £0.00	Total Value: £0.00
ERIK HALLUM ADVISORY AB	Owned: 0.03 %	Shares: 42,937	Price per share: £0.00	Total Value: £0.00
THE CIRCLE I HOLDINGS LIMITED	Owned: 0.03 %	Shares: 42,937	Price per share: £0.00	Total Value: £0.00
JORDAN OWEN	Owned: 0.03 %	Shares: 42,937	Price per share: £0.00	Total Value: £0.00
DANIEL GOEPP	Owned: 0.03 %	Shares: 42,937	Price per share: £0.00	Total Value: £0.00
RONY KAHAN	Owned: 1.31 %	Shares: 2,189,015	Price per share: £0.00	Total Value: £0.22
MCGVP	Owned: 1.29 %	Shares: 2,146,853	Price per share: £0.00	Total Value: £0.21
APIS VENTURE INVESTMENTS 8 IC	Owned: 1.25 %	Shares: 2,090,909	Price per share: £0.00	Total Value: £0.21
DGDV FUND III E.L.P. CAYMAN	Owned: 1.08 %	Shares: 1,800,000	Price per share: £0.00	Total Value: £0.18
MASS MUTUAL VENTURES SOUTHEAST ASIA III LLC	Owned: 14.79 %	Shares: 24,691,321	Price per share: £0.00	Total Value: £2.47
DAVID SHALDERS	Owned: 0.94 %	Shares: 1,574,683	Price per share: £0.00	Total Value: £0.16
EQT VENTURES III S.A.R.L. SICAF-RAIF	Owned: 0.93 %	Shares: 1,556,942	Price per share: £0.00	Total Value: £0.16
EQT VENTURES II INVESTMENTS S.A.R.L.	Owned: 13.77 %	Shares: 22,992,600	Price per share: £0.00	Total Value: £2.30
NOTION CAPITAL IV GP LLP	Owned: 10.15 %	Shares: 16,954,546	Price per share: £0.00	Total Value: £1.70
SC NATION I LP	Owned: 0.84 %	Shares: 1,395,454	Price per share: £0.00	Total Value: £0.14
PHILLIP JAMES MCGRISKIN	Owned: 0.54 %	Shares: 906,181	Price per share: £0.00	Total Value: £0.09
WILLIAM DAVID JARVIS	Owned: 8.98 %	Shares: 15,000,000	Price per share: £0.00	Total Value: £1.50
PANGEA'S EDGE VENTURES LTD	Owned: 0.53 %	Shares: 890,944	Price per share: £0.00	Total Value: £0.09
ALLEN ROHNER	Owned: 8.98 %	Shares: 15,000,000	Price per share: £0.00	Total Value: £1.50
PAUL HAY FORSTER	Owned: 8.18 %	Shares: 13,659,386	Price per share: £0.00	Total Value: £1.37
BREEGA VENTURE II	Owned: 5.99 %	Shares: 10,000,000	Price per share: £0.00	Total Value: £1.00
ANDY HOMER	Owned: 0.53 %	Shares: 884,871	Price per share: £0.00	Total Value: £0.09
NORDICNINJA FUND II SCSP	Owned: 5.09 %	Shares: 8,500,000	Price per share: £0.00	Total Value: £0.85
RUPERT WHITTEN	Owned: 0.39 %	Shares: 643,321	Price per share: £0.00	Total Value: £0.06
TRIBE CAPITAL FUND III LP	Owned: 0.32 %	Shares: 536,713	Price per share: £0.00	Total Value: £0.05
SEEDCAMP IV GP LLP	Owned: 3.48 %	Shares: 5,809,817	Price per share: £0.00	Total Value: £0.58
TRIBE CAPITAL FUND I LP	Owned: 2.49 %	Shares: 4,163,444	Price per share: £0.00	Total Value: £0.42
ARES LIMITED	Owned: 2.05 %	Shares: 3,415,879	Price per share: £0.00	Total Value: £0.34
NILAN PEIRIS	Owned: 0.03 %	Shares: 42,936	Price per share: £0.00	Total Value: £0.00
PAUL JARVIS	Owned: 0.02 %	Shares: 36,284	Price per share: £0.00	Total Value: £0.00
LUKE ZEITLIN	Owned: 0.02 %	Shares: 34,743	Price per share: £0.00	Total Value: £0.00
FRANCESCO SIMONESCHI	Owned: 0.02 %	Shares: 32,202	Price per share: £0.00	Total Value: £0.00
ROBERTUS STRAATHOF	Owned: 0.02 %	Shares: 32,202	Price per share: £0.00	Total Value: £0.00
ANDI KAZEROONIAN	Owned: 0.02 %	Shares: 32,113	Price per share: £0.00	Total Value: £0.00
PORTMAN WILLS	Owned: 0.02 %	Shares: 26,835	Price per share: £0.00	Total Value: £0.00
RHYS WALDEN	Owned: 0.01 %	Shares: 21,468	Price per share: £0.00	Total Value: £0.00
GEORGIA HANIAS	Owned: 0.01 %	Shares: 21,468	Price per share: £0.00	Total Value: £0.00
PAUL ANTHONY AKINBANJO	Owned: 0.01 %	Shares: 21,468	Price per share: £0.00	Total Value: £0.00
VC FUND I A SERIES OF SAXECAP LP	Owned: 0.01 %	Shares: 17,453	Price per share: £0.00	Total Value: £0.00
PORTFOLIO VENTURES LIMITED	Owned: 0.01 %	Shares: 14,513	Price per share: £0.00	Total Value: £0.00
GABRIEL LE ROUX	Owned: 0.01 %	Shares: 10,734	Price per share: £0.00	Total Value: £0.00
SANFORD DICKERT	Owned: 0.01 %	Shares: 10,734	Price per share: £0.00	Total Value: £0.00
ZAC TOWNSEND	Owned: 0.01 %	Shares: 10,734	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
William David Jarvis 29/06/2017 - Present (7 years and 6 months) Born in Feb 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
OHS SECRETARIES LIMITED 15/08/2019 - Present (5 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 500 Past: 609	View Report
John Richard Mclean Weguelin 16/08/2019 - Present (5 years and 4 months) Born in Nov 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 5 Past: 6	View Report
Douglas MacLennan 10/06/2020 - Present (4 years and 6 months) Born in Sep 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Amy Jayne Kirk 03/11/2020 - Present (4 years and 1 months) Born in Oct 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 20/12/2024	Event: New Confirmation Statement filed
Date: 10/06/2024	Event: New Company Secretary Amy Therese Lock (932383339) Appointed
Date: 08/04/2024	Event: Tomas Leonardo Mendoza Gutfreund (927383134) has left the board
Date: 08/04/2024	Event: New Board Member Kaushik Subramanian (932139358) Appointed
Date: 02/04/2024	Event: New Accounts filed
Date: 24/12/2023	Event: New Confirmation Statement filed
Date: 27/10/2023	Event: New Board Member Chad William Ryan (920430666) Appointed
Date: 27/10/2023	Event: Allen Rohner (923461606) has left the board
Date: 13/02/2023	Event: New Accounts filed
Date: 29/12/2022	Event: New Board Member Kirsten Ashman (930363993) Appointed
Date: 10/12/2022	Event: New Confirmation Statement filed
Date: 29/06/2022	Event: New Board Member Stephen Charles Chandler (914107830) Appointed
Date: 27/06/2022	Event: Paul Hay Forster (918630622) has left the board
Date: 22/06/2022	Event: New Board Member Stephen Charles Chandler (929711901) Appointed
Date: 15/04/2022	Event: New Accounts filed
Date: 25/03/2022	Event: New Accounts filed
Date: 12/01/2022	Event: New Accounts filed
Date: 12/01/2022	Event: New Confirmation Statement filed
Date: 12/01/2021	Event: New Confirmation Statement filed
Date: 06/11/2020	Event: New Board Member Amy Jayne Kirk (921608636) Appointed
Date: 08/09/2020	Event: New Board Member Tomas Leonardo Mendoza Gutfreund (927383134) Appointed
Date: 14/07/2020	Event: New Board Member Douglas MacLennan (927181415) Appointed
Date: 24/01/2020	Event: New Accounts filed
Date: 18/12/2019	Event: New Confirmation Statement filed
Date: 17/09/2019	Event: New Board Member John Richard Mclean Weguelin (917213471) Appointed
Date: 28/08/2019	Event: OHS SECRETARIES LIMITED (926152594) has left the board
Date: 28/08/2019	Event: New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed
Date: 21/08/2019	Event: Change in Reg. Office
Date: 20/08/2019	Event: New Company Secretary OHS SECRETARIES LIMITED (926152594) Appointed
Date: 20/08/2019	Event: New Board Member Paul Hay Forster (918630622) Appointed
Date: 08/12/2018	Event: New Confirmation Statement filed
Date: 25/10/2018	Event: New Accounts filed
Date: 01/12/2017	Event: New Confirmation Statement filed
Date: 08/09/2017	Event: Russell Dean Gould (914771492) has left the board
Date: 04/08/2017	Event: Change in Reg. Office

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GRIFFIN BANK LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£8.8M

£8.8M

£1.5M

£8.8M

People Overview

10

4

91

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£8.8M

£8.8M

£1.5M

£8.8M

Accounts

People Overview

10

4

91

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™