Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Bow Finance Limited
- Incorporated
- 6 October 1994 (32 years)
- Industry
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
- Directors
- Controlled by
- David Kenneth GriffinRobert Edward Griffin
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 101 New Cavendish Street1st Floor SouthLondonW1W 6XH
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 7 November 1994
British
Born July 1948 (78)
Officer history (8 former)
30 October 2026
Resigned Welck, Daniel as Director
4 March 2026
Resigned Welck, Lesley Rochelle as Secretary
4 March 2026
Resigned Welck, Lesley Rochelle as Director
3 December 2025
1 April 2022
5 November 2019
Appointed Welck, Daniel as Director
22 August 2005
Resigned Welck, Matthew, Dr as Director
2 April 2002
Appointed Welck, Matthew, Dr as Director
7 November 1994
Appointed Welck, Lesley Rochelle as Secretary
7 November 1994
Appointed Welck, Lesley Rochelle as Director
7 November 1994
7 November 1994
7 November 1994
7 November 1994
6 October 1994
6 October 1994
6 October 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
David Kenneth Griffin
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born May 1967 (59)
Robert Edward Griffin
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born April 1970 (56)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,661,879
- Cash
- £1,921,459
- Employees
- 4
- Debt Ratio
- 76%
- Current Ratio
- 46.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,776,262 | £4,149,787 | £4,225,907 | £3,534,510 | £3,136,651 | £2,600,822 |
| Current Assets | £3,104,857 | £1,146,191 | £882,923 | £1,310,417 | £1,605,771 | £1,925,396 |
| Cash | £1,921,459 | £68,246 | £113,737 | £796,834 | £294,608 | £271,667 |
| Creditors (< 1 year) | £66,890 | £24,800 | £55,945 | £58,955 | £22,207 | £26,451 |
| Creditors (> 1 year) | £4,943,168 | £3,268,168 | £3,254,640 | £3,241,929 | £3,372,830 | £3,388,992 |
| Net Current Assets | £3,037,967 | £1,121,391 | £826,978 | £1,251,462 | £1,583,564 | £1,898,945 |
| Net Assets | £1,661,879 | £1,793,828 | £1,664,834 | £1,462,264 | £1,265,606 | £1,028,996 |
| Shareholder Funds | £1,661,879 | £1,793,828 | £1,664,834 | £1,462,264 | £1,265,606 | £1,028,996 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Termination of appointment of a director | |||
| 10 September 2026 | Confirmation statement with no updates | 3 September 2026 | ||
| 9 September 2026 | Replacement filing for the appointment of a director | |||
| 3 September 2026 | Termination of appointment of a secretary | |||
| 3 September 2026 | Termination of appointment of a director |
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