GRIFFIN NOMINEES LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
G

GRIFFIN NOMINEES LIMITED

Dormant Company

Founded 18 Jun 2004 Active London, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

CHARCO 1081 LIMITED 18 Jun 2004 — 7 Jul 2004
Accounts Submitted 12 Mar 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 18 Jun 2025 Next due 2 Jul 2026 1 month remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

280 Bishopsgate London EC2M 4AG United Kingdom

Full company profile for GRIFFIN NOMINEES LIMITED (05157387), an active company based in London, United Kingdom. Incorporated 18 Jun 2004. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Tenon Nominees LimitedCorporate-directorUnited KingdomUnknown9 May 2008Active

Shareholders

Shareholders (1)

Abrdn Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ABERDEEN GROUP PLC united kingdom
ABRDN HOLDINGS LIMITED united kingdom
GRIFFIN NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026AccountsAnnual accounts made up to 31 Dec 2025
8 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Jun 2025Confirmation StatementConfirmation statement made on 18 Jun 2025 with no updates
19 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
24 Jun 2024Confirmation StatementConfirmation statement made on 18 Jun 2024 with no updates
12 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2025

8 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Jun 2025 Confirmation Statement

Confirmation statement made on 18 Jun 2025 with no updates

19 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

24 Jun 2024 Confirmation Statement

Confirmation statement made on 18 Jun 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 12 Mar 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 8 Sept 2025

Confirmation statement made on 18 Jun 2025 with no updates

10 months ago on 18 Jun 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 19 Sept 2024

Confirmation statement made on 18 Jun 2024 with no updates

1 years ago on 24 Jun 2024