Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
Grafton Banks Finance Limited
- Incorporated
- 1 July 2008 (18 years)
- Industry
- Other activities of employment placement agencies (78109) Temporary employment agency activities (78200)
- Directors
- Amy Butler
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2nd Floor25 Christopher StreetLondonEC2A 2BS
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 8 May 2026
British
Born August 1979 (47)
Director · Appointed 8 May 2026
British
Born May 1967 (59)
Butler, Amy
Director · Appointed 23 September 2025
British
Born November 1973
Bavin, Emma
Director · Appointed 15 March 2021
British
Born January 1984 (42)
Bavin, Paul
Director · Appointed 15 March 2021
British
Born September 1983 (43)
Gregory, Alexander
Director · Appointed 21 January 2010
British
Born September 1975 (51)
Officer history (5 former)
8 May 2026
Resigned Jeyes, Julia Kate as Director
8 May 2026
8 May 2026
8 May 2026
Resigned Jeyes, Nigel James as Director
23 September 2025
Appointed Butler, Amy as Director
15 March 2021
Appointed Bavin, Emma as Director
15 March 2021
Appointed Bavin, Paul as Director
2 July 2012
Resigned Gregory, Alexander as Director
21 January 2010
Appointed Gregory, Alexander as Director
21 January 2010
Appointed Gregory, Alexander as Director
1 July 2008
1 July 2008
1 July 2008
Appointed Jeyes, Julia Kate as Director
1 July 2008
1 July 2008
Appointed Jeyes, Nigel James as Director
1 July 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07394702
Former controllers (3)
8 May 2026
Ceased GBF Trustees Limited in Its Capacity As A Trustee of the Grafton Banks Employee Ownership Trust — Owns 75–100% of shares
22 December 2021
Ceased Nigel James Jeyes — Owns 25–50% of shares
22 December 2021
Ceased Julia Kate Jeyes — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Grafton Banks Finance Limited This company Owns 75–100% of shares
Stanton House Managed Solutions Limited Holds 75–100% of voting rights
Stanton House Recruitment Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- (£3,592)
- Cash
- £176,856
- Employees
- 11
- Debt Ratio
- 101%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,706 | £2,464 | £3,813 | £4,898 | £3,736 | £3,679 | £3,679 |
| Current Assets | £280,461 | £325,601 | £276,714 | £450,673 | £529,799 | £808,439 | £510,469 |
| Debtors | £93,392 | £117,797 | £237,450 | £224,636 | £172,892 | £188,811 | |
| Cash | £176,856 | £232,209 | £158,917 | £213,223 | £305,163 | £635,547 | £321,658 |
| Creditors (< 1 year) | £285,759 | £250,381 | £188,001 | £158,569 | £141,610 | £301,660 | £120,471 |
| Creditors (> 1 year) | £0 | £66,338 | £83,996 | £187,411 | £226,941 | £226,942 | |
| Net Current Assets | (£5,298) | £75,220 | £88,713 | £292,104 | £388,189 | £506,779 | £389,998 |
| Net Assets | (£3,592) | £11,346 | £8,530 | £109,591 | £164,984 | £283,516 | £393,677 |
| Shareholder Funds | (£3,592) | £11,346 | £8,530 | £109,591 | £164,984 | £283,516 | £393,677 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Satisfaction of a charge in full | |||
| 20 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 13 July 2026 | Confirmation statement with updates | 5 July 2026 | ||
| 13 July 2026 | Replacement filing for the appointment of a director | |||
| 10 July 2026 | Replacement filing for the appointment of a director |
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