GRIFFIN MARKETS GROUP LIMITED

Active London

Financial intermediation not elsewhere classified

33 employees website.com
Financial services Financial intermediation not elsewhere classified
G

GRIFFIN MARKETS GROUP LIMITED

Financial intermediation not elsewhere classified

Founded 15 Jul 2011 Active London, United Kingdom 33 employees website.com
Financial services Financial intermediation not elsewhere classified

Previous Company Names

GRIFFIN COMMODITIES GROUP LIMITED 10 Nov 2011 — 30 Jan 2012
GRIFFIN COMMODITIES GROUP UK LTD 15 Jul 2011 — 10 Nov 2011
Accounts Submitted 27 Apr 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 5 Mar 2026 Next due 17 Mar 2027 9 months remaining
Net assets £6M £2M 2024 year on year
Total assets £13M £2M 2024 year on year
Total Liabilities £7M £113K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

86 Duke Of York Square London SW3 4LY

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GRIFFIN MARKETS GROUP LIMITED (07706155), an active financial services company based in London, United Kingdom. Incorporated 15 Jul 2011. Financial intermediation not elsewhere classified. 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 2024
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£9.90M

Increased by £2.81M (+40%)

Net Assets

£6.20M

Increased by £2.32M (+60%)

Total Liabilities

£6.59M

Decreased by £113.25k (-2%)

Turnover

£23.09M

Increased by £4.10M (+22%)

Employees

33

Increased by 3 (+10%)

Debt Ratio

52%

Decreased by 11 (-17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 84,600 Shares £83.06m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Feb 20231,800£82.59m£46k
10 Nov 201179,200£476k£6.01
10 Nov 20113,600£36£0.01

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (21)

Andrew Scot Stephens
32.0%
Simon Forsyth Davidson
18.2%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Simon Forsyth Davidson

British

Active
Notified 20 Jul 2016
Residence England
DOB August 1971
Nature of Control
  • Significant Influence Or Control

Andrew Scot Stephens

Irish

Active
Notified 20 Jul 2016
Residence United Kingdom
DOB November 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,significant Influence Or Control

Dr Simon Forsyth Davidson

British

Active
Notified 20 Jul 2016
Residence England
DOB August 1971
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

GRIFFIN MARKETS GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
5 Mar 2026Confirmation StatementConfirmation statement made on 3 Mar 2026 with no updates
15 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Mar 2025Confirmation StatementConfirmation statement made on 3 Mar 2025 with no updates
31 Jan 2025OfficersAppointment of Mr Carlos Gutierrez Garcia as director on 14 Oct 2024
27 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

5 Mar 2026 Confirmation Statement

Confirmation statement made on 3 Mar 2026 with no updates

15 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Mar 2025 Confirmation Statement

Confirmation statement made on 3 Mar 2025 with no updates

31 Jan 2025 Officers

Appointment of Mr Carlos Gutierrez Garcia as director on 14 Oct 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 27 Apr 2026

Confirmation statement made on 3 Mar 2026 with no updates

2 months ago on 5 Mar 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 15 Sept 2025

Confirmation statement made on 3 Mar 2025 with no updates

1 years ago on 3 Mar 2025

Appointment of Mr Carlos Gutierrez Garcia as director on 14 Oct 2024

1 years ago on 31 Jan 2025