Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
Ballinger Group Holdings (UK) Ltd
- Incorporated
- 11 March 2020 (6 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Daniel Sebastian SmithTim HallinanPatrick Thomas Ronane
- Controlled by
- William Patrick Tracey
- Accounts type
- Group
- Region
- Greater London
- Address
- 65 Curzon StreetLondonW1J 8PE
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Dimech Debono, Rochelle
Secretary · Appointed 15 May 2026
Smith, Daniel Sebastian
Director · Appointed 20 August 2025
British
Born November 1980
Hallinan, Tim
Director · Appointed 30 July 2020
British
Born January 1986 (40)
Ronane, Patrick Thomas
Director · Appointed 30 July 2020
British
Born February 1978 (48)
Director · Appointed 29 April 2020
Also at Ballinger & Co. Ltd · more companies
British
Born November 1976
British
Born July 1981 (45)
Officer history (3 former)
15 May 2026
Appointed Dimech Debono, Rochelle as Secretary
15 May 2026
Resigned Dawes, Elizabeth as Secretary
20 August 2025
Appointed Smith, Daniel Sebastian as Director
8 August 2025
Resigned Dudderidge, Thomas Mark as Director
12 June 2025
Appointed Dawes, Elizabeth as Secretary
13 May 2021
30 July 2020
Appointed Hallinan, Tim as Director
30 July 2020
Appointed Ronane, Patrick Thomas as Director
1 June 2020
29 April 2020
11 March 2020
11 March 2020
Appointed Dudderidge, Thomas Mark as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born November 1976
Holdings 2
Companies where Ballinger Group Holdings (UK) Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Has significant influence or control
Active
Former controllers (5)
16 May 2024
27 September 2021
30 July 2020
1 June 2020
29 April 2020
Ceased Thomas Mark Dudderidge — Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £80
- Profit
- (£415,342)
- Employees
- 5
- Current Ratio
- 0.3x
- Return on Equity
- -22%
Balance sheet detail
| 2023 | |
|---|---|
| Current Assets | £1,162,234 |
| Cash | £80 |
| Creditors (< 1 year) | £3,483,610 |
| Net Current Assets | (£2,321,376) |
| Shareholder Funds | £1,888,598 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Group of companies' accounts | 31 December 2025 | ||
| 18 August 2026 | Memorandum and Articles of Association | |||
| 18 August 2026 | Change of share class name or designation | |||
| 18 August 2026 | Resolutions | |||
| 17 August 2026 | Withdrawal of a person with significant control statement |
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