Website & contact details
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Grafise Holdings Limited
- Incorporated
- 6 November 2001 (25 years)
- Industry
- Activities of head offices (70100) Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 3rd Floor86-90 Paul StreetLondonEC2A 4NE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 July 2012
Also at Squire Furneaux Cobham Limited, Grafise Limited, Squire Furneaux Maidenhead Limited (proposed for strike-off)
British
Born March 1963 (63)
Secretary · Appointed 6 November 2001
British
Director · Appointed 6 November 2001
British
Born March 1958 (68)
Officer history (3 former)
17 May 2018
26 July 2012
6 November 2001
6 November 2001
6 November 2001
6 November 2001
6 November 2001
6 November 2001
6 November 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10843815
Former controllers (1)
31 July 2017
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Grafise Holdings Limited This company Owns 75–100% of shares
Squire Furneaux LLP Right to 75–100% of surplus assets
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 166
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £1,453,561 | £1,453,561 | £2,898,546 | £2,898,546 |
| Debtors | £2,455,344 | £2,455,344 | £962 | £962 |
| Creditors (< 1 year) | £2,889,890 | £2,889,890 | £2,889,890 | £2,889,890 |
| Net Current Assets | (£434,546) | (£434,546) | (£2,888,928) | (£2,888,928) |
| Shareholder Funds | £1,019,015 | £1,019,015 | £9,618 | £9,618 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2025 | Confirmation statement with no updates | 6 November 2025 | ||
| 30 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 21 February 2025 | Registered office address changed | |||
| 21 February 2025 | Change of details for a person with significant control | |||
| 21 February 2025 | Director's details changed |
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