CompanyTrack
G

GRIFFIN INTERNATIONAL LIMITED

Dissolved Birmingham

Activities of financial services holding companies

0 employees
Activities of financial services holding companies
G

GRIFFIN INTERNATIONAL LIMITED

Activities of financial services holding companies

Founded 3 Aug 1976 Dissolved Birmingham, United Kingdom 0 employees
Activities of financial services holding companies
Accounts Submitted 19 Sept 2025
Confirmation Statement Submitted 22 Jul 2025
Net assets £77.42M £77.42M 2024 year on year
Total assets £77.42M £77.42M 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT

Credit Report

Discover GRIFFIN INTERNATIONAL LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£77.42M

Increased by £77.42M (+3870796850%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

2 active 40 resigned
Status
Hsbc Corporate Secretary (uk) LimitedCorporate-secretaryUnited KingdomUnknown28 Apr 2022Active
Richard Martin BlackburnDirectorBritishUnited Kingdom601 Mar 2021Active

Shareholders

Shareholders (2)

Midcorp Limited
100.0%
24 Jul 2017
Hsbc Invoice Finance (uk) Limited
0.0%
04 Jul 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Midcorp Limited

United Kingdom

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

MIDCORP LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC HOLDINGS PLC united kingdom
GRIFFIN INTERNATIONAL LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
2 Dec 2025InsolvencyLiquidation Voluntary Declaration Of SolvencyView(6 pages)
2 Dec 2025ResolutionResolutionsView(2 pages)
2 Dec 2025InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(2 pages)
1 Oct 2025OfficersTermination of Matthew Nathan Gillen as director on 2025-09-30View(1 page)
3 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

2 Dec 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

2 Dec 2025 Resolution

Resolutions

2 Dec 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

1 Oct 2025 Officers

Termination of Matthew Nathan Gillen as director on 2025-09-30

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 3 Dec 2025

Liquidation Voluntary Declaration Of Solvency

2 months ago on 2 Dec 2025

Resolutions

2 months ago on 2 Dec 2025

Liquidation Voluntary Appointment Of Liquidator

2 months ago on 2 Dec 2025

Termination of Matthew Nathan Gillen as director on 2025-09-30

4 months ago on 1 Oct 2025