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HOLBORN FINANCIAL HOLDCO LIMITED

Active
14068611·incorporated 2022-04-26

HOLBORN FINANCIAL HOLDCO LIMITED is an active UK private limited company, incorporated on 26 April 2022 at Companies House (number 14068611; OpenRegistry canonical ID GB-14068611-holborn-financial-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,549 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-04-26
Registered Address
WALSINGHAM HOUSE, 35 SEETHING LANE, LONDON, EC3N 4AH, ENGLAND
SIC
64205 — Activities of financial services holding companies
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 2026-04-25. Next confirmation statement due 2027-05-09.

Mortgages and charges

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

Persons with significant control

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

  • Mkc Wealth Holdings Ltd (England reg. 12743231). Notified 2023-10-03.
    • 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 United Kingdom, British national. Notified 2022-04-26. Ceased 2023-10-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Alpha Uk Holdings Limited (United Kingdom reg. 12661158). Notified 2022-04-26. Ceased 2023-10-03.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

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