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GRAFTON BANKS FINANCE LIMITED

Active
06635245·incorporated 2008-07-01

GRAFTON BANKS FINANCE LIMITED is an active UK private limited company, incorporated on 1 July 2008 at Companies House (number 06635245; OpenRegistry canonical ID GB-06635245-grafton-banks-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 78109 (Other activities of employment placement agencies), one of 27,327 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-07-01
Registered Address
2ND FLOOR, 25 CHRISTOPHER STREET, LONDON, EC2A 2BS, ENGLAND
SIC
78109 — Other activities of employment placement agencies
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-05. Next confirmation statement due 2026-07-19.

Mortgages and charges

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

Persons with significant control

GRAFTON BANKS FINANCE LIMITED has 1 person with significant control on file:

  • Stanton House Limited (England reg. 07394702). Notified 2026-05-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Nigel James Jeyes born 1962 resident in England, British national. Notified 2016-07-01. Ceased 2021-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mrs Julia Kate Jeyes born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2021-12-22.
    • Owns 25–50% of shares
  • Gbf Trustees Limited In Its Capacity As A Trustee Of The Grafton Banks Employee Ownership Trust (England reg. 13640179). Notified 2021-12-22. Ceased 2026-05-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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