GRIFONAS HOLDINGS LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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GRIFONAS HOLDINGS LIMITED

Other business support service activities n.e.c.

Founded 26 May 2006 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 4 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 5 Jun 2025 Next due 19 Jun 2026 1 month remaining
Net assets £14M £3M 2024 year on year
Total assets £163M £35M 2024 year on year
Total Liabilities £149M £38M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Third Floor 1 King's Arms Yard London EC2R 7AF

Full company profile for GRIFONAS HOLDINGS LIMITED (05829791), an active company based in London, United Kingdom. Incorporated 26 May 2006. Other business support service activities n.e.c.. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£38.07M

Decreased by £4.90M (-11%)

Net Assets

£13.65M

Increased by £2.59M (+23%)

Total Liabilities

£149.30M

Decreased by £37.74M (-20%)

Turnover

£7.97M

Decreased by £1.29M (-14%)

Employees

N/A

Debt Ratio

92%

Decreased by 2 (-2%)

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 1 resigned
Status
Daniel Jonathan WynneDirectorBritishEngland5524 Mar 2017Active
Wilmington Trust Sp Services (london) LimitedCorporate-secretaryUnited KingdomUnknown26 May 2006Active

Shareholders

Shareholders (1)

Wilmington Trust Sp Services (london) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 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

GRIFONAS HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
5 Jun 2025Confirmation StatementConfirmation statement made on 5 Jun 2025 with no updates
8 Jul 2024AccountsAnnual accounts made up to 31 Dec 2023
5 Jun 2024Confirmation StatementConfirmation statement made on 5 Jun 2024 with no updates
11 Jul 2023AccountsAnnual accounts made up to 31 Dec 2022
4 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

5 Jun 2025 Confirmation Statement

Confirmation statement made on 5 Jun 2025 with no updates

8 Jul 2024 Accounts

Annual accounts made up to 31 Dec 2023

5 Jun 2024 Confirmation Statement

Confirmation statement made on 5 Jun 2024 with no updates

11 Jul 2023 Accounts

Annual accounts made up to 31 Dec 2022

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

9 months ago on 4 Aug 2025

Confirmation statement made on 5 Jun 2025 with no updates

11 months ago on 5 Jun 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 8 Jul 2024

Confirmation statement made on 5 Jun 2024 with no updates

1 years ago on 5 Jun 2024

Annual accounts made up to 31 Dec 2022

2 years ago on 11 Jul 2023