Website & contact details
- Website
Griffin Bank Ltd
- Incorporated
- 29 June 2017 (9 years)
- Previously known as
- Griffin Financial Technology Ltd. (until 12 April 2023)
- Industry
- Banks (64191)
- Directors
- Kirsten Ashman
- Accounts type
- Full
- Region
- Greater London
- Address
- 9th Floor107 CheapsideLondonEC2V 6DN
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 8 December 2026
- Last conf. stmt
- 24 November 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 10 active
Officer details are public data from the Companies House register.
Director · Appointed 3 October 2025
British
Born December 1968 (57)
Director · Appointed 29 July 2025
Also at Counting Ltd, 61 Cornwall Gardens Limited
British
Born April 1977 (49)
Ashman, Kirsten
Director · Appointed 30 November 2022
British
Born December 1983 (42)
Director · Appointed 17 May 2022
British
Born January 1969 (57)
Trickey, Naomi Rebecca Irene
Director · Appointed 28 May 2021
British
Born September 1974 (52)
Director · Appointed 3 November 2020
American,British
Born October 1967 (59)
Maclennan, Douglas
Director · Appointed 10 June 2020
British
Born September 1954 (72)
Director · Appointed 16 August 2019
British
Born November 1950
Corporate Secretary · Appointed 15 August 2019
Jarvis, William David
Director · Appointed 29 June 2017
British,American
Born February 1987 (39)
Officer history (7 former)
26 November 2025
Resigned Subramanian, Kaushik as Director
3 October 2025
15 August 2025
29 July 2025
3 March 2025
Resigned Lock, Amy Therese as Secretary
27 March 2024
Resigned Mendoza Gutfreund, Tomas Leonardo as Director
27 March 2024
Appointed Subramanian, Kaushik as Director
15 January 2024
Appointed Lock, Amy Therese as Secretary
6 September 2023
6 September 2023
Resigned Rohner, Allen as Director
30 November 2022
Appointed Ashman, Kirsten as Director
17 May 2022
12 May 2022
28 May 2021
Appointed Trickey, Naomi Rebecca Irene as Director
3 November 2020
10 August 2020
Appointed Mendoza Gutfreund, Tomas Leonardo as Director
10 June 2020
Appointed Maclennan, Douglas as Director
16 August 2019
15 August 2019
25 July 2019
1 September 2017
29 June 2017
Appointed Jarvis, William David as Director
29 June 2017
29 June 2017
Appointed Rohner, Allen as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
10 August 2020
Ceased Allen Rohner — Owns 25–50% of shares
10 August 2020
Ceased William David Jarvis — Owns 25–50% of shares
8 August 2017
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,589,120
- up £2,667,025 (139%)
- Cash
- £4,618,956
- up £2,743,135 (146%)
- Employees
- 21
- up 13 (162%)
- Current Ratio
- 33.5x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £76,286 | £32,315 |
| Current Assets | £4,651,603 | £1,897,254 |
| Debtors | £32,647 | £21,433 |
| Cash | £4,618,956 | £1,875,821 |
| Creditors (< 1 year) | £138,769 | £7,474 |
| Net Current Assets | £4,512,834 | £1,889,780 |
| Net Assets | £4,589,120 | £1,922,095 |
Filings 128
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Other filing | — | ||
| 1 October 2026 | Statement of capital following an allotment of shares | |||
| 4 September 2026 | Memorandum and Articles of Association | |||
| 4 September 2026 | Resolutions | |||
| 6 August 2026 | Statement of capital following an allotment of shares |
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