Holborn Financial Limited

ActiveConfirmation statement overdue 03247997 Private limited company
Incorporated
10 September 1996 (30 years)
Previously known as
Holborn Financial Management Limited (until 3 October 2006)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Walsingham House
35 Seething Lane
London
EC3N 4AH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 October 2026 (overdue)
Last conf. stmt
16 October 2025

A late confirmation statement can get a company struck off.

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 11 October 2023
Director · Appointed 3 October 2023
British
Born January 1977 (49)
Director · Appointed 3 October 2023
British
Born November 1984
Officer history (7 former)
11 October 2023
Appointed Venthams Trustees Limited as Corporate Secretary
3 October 2023
Resigned Blease, Emyr Glyn as Director
3 October 2023
Resigned Speirs, Nigel as Director
3 October 2023
Appointed Rose, Dominic John Wynyard as Director
3 October 2023
Appointed Grierson, Morven Sara as Director
19 August 2021
Appointed Speirs, Nigel as Director
19 August 2021
Resigned Blease, Carole Anne as Director
8 March 2021
Resigned Parker, Philip David as Secretary
20 September 2012
Appointed Blease, Carole Anne as Director
21 March 2007
Resigned Blease, Carole Anne as Secretary
21 March 2007
Appointed Parker, Philip David as Secretary
10 October 1996
Appointed Blease, Carole Anne as Secretary
10 October 1996
Appointed Blease, Emyr Glyn as Director
10 October 1996
Resigned Appleton Directors Limited as Corporate Nominee Secretary
10 October 1996
Resigned Appleton Secretaries Limited as Corporate Nominee Director
10 September 1996
Appointed Appleton Directors Limited as Corporate Nominee Secretary
10 September 1996
Appointed Appleton Secretaries Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14068611
Former controllers (2)
6 May 2022
Ceased Alpha UK Holdings Limited — Owns 50–75% of shares
6 May 2022
Ceased Emyr Glyn Blease — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Attain Wealth Management Limited Owns 75–100% of shares
Corellia Financial Services Limited Owns 75–100% of shares
Holborn Financial Holdco Limited Owns 75–100% of shares
Holborn Financial Limited This company Owns 75–100% of shares
MKC Wealth Ltd Owns 75–100% of shares
The Wealth Care Partnership Limited Proposed for strike-offOwns 75–100% of shares
Yodelar Investments Limited Owns 75–100% of shares

Financials

Net Assets
£442,436
Cash
£408,905
Employees
7
Debt Ratio
52%
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 £173,781 £285,570 £442,436
Balance sheet detail
202220212020
Fixed Assets£465,664£591,105£5,937
Current Assets£452,269£264,822£239,504
Debtors£43,364£17,791£214,935
Cash£408,905£247,031£24,569
Creditors (< 1 year)£293,728£245,103£70,532
Creditors (> 1 year)£180,199£323,459
Net Current Assets£158,541£19,719£168,972
Net Assets£442,436£285,570£173,781
Shareholder Funds£442,436£285,570£173,781

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Satisfaction of a charge in full
21 August 2026Satisfaction of a charge in full
19 January 2026Director's details changed
3 December 2025Confirmation statement with no updates16 October 2025
24 October 2025Other filing
Show all recent filings

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