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Companies House/London/Company profile

GRIFFIN BANK LTD

Active
10842931·incorporated 2017-06-29

GRIFFIN BANK LTD is an active UK private limited company, incorporated on 29 June 2017 at Companies House (number 10842931; OpenRegistry canonical ID GB-10842931-griffin-bank-ltd). Sophymarine's OpenRegistry classifies it under SIC 64191 (Banks), one of 717 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-06-29
Registered Address
9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
SIC
64191 — Banks
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of GRIFFIN BANK LTD

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-24. Next confirmation statement due 2026-12-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Russell Dean Gould born 1972 resident in United Kingdom, New Zealander national. Notified 2017-06-29. Ceased 2017-08-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Allen Rohner born 1982 resident in United Kingdom, American national. Notified 2017-06-29. Ceased 2020-08-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr William David Jarvis born 1987 resident in United Kingdom, British,American national. Notified 2017-06-29. Ceased 2020-08-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

GRIFFIN BANK LTD has previously traded as:

  • GRIFFIN FINANCIAL TECHNOLOGY LTD. (until 2023-04-12)

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10842931.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.