Holborn Financial Holdco Limited

Active14068611 Private limited company
Incorporated
26 April 2022 (4 years)
Industry
Activities of financial services holding companies (64205)
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
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
11 October 2023
Appointed Venthams Trustees Limited as Corporate Secretary
3 October 2023
Appointed Grierson, Morven Sara as Director
3 October 2023
Appointed Rose, Dominic John Wynyard as Director
3 October 2023
Resigned Blease, Emyr Glyn as Director
3 October 2023
Resigned Needham, Scott William Grey as Director
3 October 2023
Resigned Speirs, Nigel as Director
26 April 2022
Appointed Blease, Emyr Glyn as Director
26 April 2022
Appointed Needham, Scott William Grey as Director
26 April 2022
Appointed Speirs, Nigel as Director

Ownership 1 active

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

Corporate entity · Notified 3 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12743231
Former controllers (2)
3 October 2023
Ceased Emyr Glyn Blease — Owns 25–50% of shares
3 October 2023
Ceased Alpha UK Holdings Limited — Owns 50–75% 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 This company Owns 75–100% of shares
Holborn Financial Limited 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
(£5,734)
Employees
3
Balance sheet detail
2023
Fixed Assets£698,352
Creditors (< 1 year)£543,244
Creditors (> 1 year)£160,842
Net Current Assets(£543,244)
Net Assets(£5,734)
Shareholder Funds(£5,734)

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

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