Growth Financial Services Limited

Active01692312 Private limited company
Incorporated
19 January 1983 (43 years)
Industry
Financial management (70221)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
6 Stratton Street
Mayfair
London
W1J 8LD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Harber, Ben
Secretary · Appointed 15 May 2025
Director · Appointed 4 June 2014
British
Born May 1994 (32)
Director · Appointed 22 January 2013
British
Born November 1958
Director · Appointed 10 October 2009
British
Born September 1988 (38)
Director · Appointed 10 October 2009
British
Born August 1990 (36)
Director
British
Born November 1952
Officer history (6 former)
15 May 2025
Appointed Harber, Ben as Secretary
15 May 2025
Resigned Sgh Company Secretaries Limited as Corporate Secretary
4 September 2023
Resigned Kin Company Secretarial Limited as Corporate Secretary
4 September 2023
Appointed Sgh Company Secretaries Limited as Corporate Secretary
30 July 2015
Appointed Kin Company Secretarial Limited as Corporate Secretary
30 July 2015
Resigned Guntrip, Bonita as Secretary
4 June 2014
Appointed Mills, Harry Christopher Harwood as Director
22 January 2013
Appointed Guntrip, Bonita as Secretary
22 January 2013
Appointed Mills, Lynne Theresa as Director
22 January 2013
Resigned Mills, Lynne Theresa as Secretary
10 October 2009
Appointed Mills, Nicholas as Director
10 October 2009
Appointed Mills, Charles Patrick Harwood as Director
4 March 2002
Resigned Shenkman, Ivan Alexander as Director
15 January 1996
Appointed Mills, Lynne Theresa as Secretary
15 January 1996
Resigned Mills, Angela Louise as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited By Shares
Reg. no. 07667924

Group structure 56 shown

Ownership group derived from the Companies House PSC register

Goshawk Asset Management LLP Holds 25–50% of voting rights
Growth Financial Services Limited This company Owns 75–100% of shares (as a firm)
Harwood (Cowleaze Road) Limited Owns 75–100% of shares
Harwood Commercial Estates Limited Owns 75–100% of shares
Harwood Retail Park Holdings Limited Owns 75–100% of shares
Harwood Capital LLP Holds 75–100% of voting rights (as a firm)
Harwood Capital Nominees Limited Owns 75–100% of shares (as a firm)
North Atlantic Value GP Iii Limited Owns 75–100% of shares
Tpe Iii Carry L.P. Has significant influence or control
Pet Mate Topco Limited Owns 25–50% of shares
Pet Mate Finance Limited Owns 75–100% of shares
Rockwood Strategic PLC Owns 25–50% of shares
Harwood Holdco Limited Owns 75–100% of shares
Harwood Real Estate Limited Owns 75–100% of shares
Harwood Property Investments Limited Owns 75–100% of shares
Stratton Street (Anthony) Limited Owns 75–100% of shares
Stratton Street (Mouse No.1) Limited Owns 75–100% of shares
Harwood Private Capital LLP Right to 75–100% of surplus assets
Harwood Private Capital SLP GP LLP Holds 25–50% of voting rights
Harwood Private Capital SLP II B Co-Invest L.P. Holds 25–50% of voting rights
Harwood Private Capital SLP II L.P. Has significant influence or control
Harwood Private Capital SLP II W Co-Invest L.P. Holds 25–50% of voting rights
Harwood Private Capital SLP L.P. Has significant influence or control
Harwood Private Capital UK GP Limited Owns 75–100% of shares
Chelsea Holdco Limited Owns 75–100% of shares
Harwood Private Capital GP II LLP Holds 75–100% of voting rights
Harwood Private Capital GP LLP Holds 25–50% of voting rights
Hush Topco Limited Owns 75–100% of shares
Western Marinas Limited Owns 50–75% of shares
Western Marinas Operations Limited Owns 75–100% of shares
WM Aberystwyth Limited Owns 75–100% of shares
WM Cardiff Limited Owns 75–100% of shares
WM Dredging Limited Owns 75–100% of shares
WM Marine Village Limited Owns 75–100% of shares
WM Watchet Limited Owns 75–100% of shares
Harwood Private Equity LLP Holds 75–100% of voting rights
Jaguar Holdings Limited Right to appoint and remove directors
Journey Group Limited Owns 75–100% of shares
North Atlantic Value GP 4 Limited Owns 75–100% of shares
Coventbridge Group Limited Owns 75–100% of shares
Hpe4 Cip L.P. Has significant influence or control
Specialist Components Limited Owns 50–75% of shares
Tradewise Insurance Services Limited In liquidationOwns 25–50% of shares
Unicom Insurance Services Limited In liquidationOwns 25–50% of shares
North Atlantic Value GP 5 LLP Has significant influence or control
Hpe5 Cip L.P. Has significant influence or control
SMT Labs UK Ltd Has significant influence or control
North Atlantic Value GP 6 LLP Holds 25–50% of voting rights (as a firm)
Irwell Financial Services Holdco Limited Proposed for strike-offOwns 75–100% of shares
North Atlantic Value GP Scotland 4 LLP Holds 75–100% of voting rights
Hpe6 Cip, L.P. Part right to 75–100% of surplus assets
Optess Limited Owns 75–100% of shares

Financials

Net Assets
£17,095,983
up £1,051,543 (7%)
Cash
£2,389,386
up £1,662,762 (229%)
Turnover
£3,388,984
down £1,149,286 (25%)
Profit Before Tax
£1,015,276
down £2,367,869 (70%)
Employees
5
no change
Debt Ratio
47%
Current Ratio
0.6x
Profit Margin
30%
Return on Equity
6%
Balance sheet detail
2020
Fixed Assets£22,743,991
Current Assets£9,211,694
Debtors£6,822,308
Cash£2,389,386
Creditors (< 1 year)£14,859,702
Net Current Assets(£5,648,008)
Net Assets£17,095,983
Shareholder Funds£17,095,983

Turnover£3,388,984
Cost of Sales£32,523
Gross Profit£3,356,461
Admin Expenses£2,493,207
Operating Profit£972,840
Profit Before Tax£1,015,276
Tax(£36,267)
Profit for Period£1,051,543

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 January 2026Other filing
2 January 2026Other filing
2 January 2026Accounts filing
2 January 2026Audit exemption subsidiary accounts31 March 2025
2 January 2026Confirmation statement with no updates2 January 2026
Show all recent filings

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