GRIFFIN NOMINEES LIMITED - Profile & Financials

Accounts Submitted 8 Sept 2025

Confirmation Statement Submitted 18 Jun 2025

Net assets £1.00 £0.00 2023 year on year

Total assets £1.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

280 Bishopsgate London EC2M 4AG United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

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

	2023 Dec Year End	2022 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

4 active 22 resigned

Show resigned officers

						Status
Abrdn Corporate Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	16 Oct 2020	Active
Anne Kathryn Breen	Director	British	Scotland	53	31 Oct 2022	Active
Simon Brett Moscow	Director	British	United Kingdom	52	22 Sept 2023	Active
Tenon Nominees Limited	Corporate-director	United Kingdom	Unknown	—	9 May 2008	Active

Shareholders

Shareholders (1)


Abrdn Investments Limited	100.0%	1	Ordinary	26 Jun 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Abrdn Investments 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

See All Controllers

Group Structure

ABRDN INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ABRDN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ABERDEEN GROUP PLC united kingdom

GRIFFIN NOMINEES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
8 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(3 pages)
18 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-18 with no updates	View(3 pages)
19 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(3 pages)
24 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-06-18 with no updates	View(3 pages)
14 Apr 2024	Persons With Significant Control	Change to Abrdn Investments Limited as a person with significant control on 2024-04-12	View(2 pages)