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HOLBORN FINANCIAL LIMITED

Active
03247997·incorporated 1996-09-10

HOLBORN FINANCIAL LIMITED is an active UK private limited company, incorporated on 10 September 1996 at Companies House (number 03247997; OpenRegistry canonical ID GB-03247997-holborn-financial-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-09-10
Registered Address
WALSINGHAM HOUSE, 35 SEETHING LANE, LONDON, EC3N 4AH, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-16. Next confirmation statement due 2026-10-30.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HOLBORN FINANCIAL LIMITED has 1 person with significant control on file:

  • Holborn Financial Holdco Limited (England And Wales reg. 14068611). Notified 2022-05-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Emyr Glyn Blease born 1959 resident in England, British national. Notified 2016-09-09. Ceased 2022-05-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Alpha Uk Holdings Limited (England And Wales reg. 12661158). Notified 2021-08-19. Ceased 2022-05-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

HOLBORN FINANCIAL LIMITED has previously traded as:

  • HOLBORN FINANCIAL MANAGEMENT LIMITED (until 2006-10-03)

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