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Dossier

MILLBANK FINANCIAL SOLUTIONS LIMITED

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Sources
1
UBO hops
2
Standard €39
/02

Key facts

Risk signal
Status
Active
Incorporated
2013-05-31
Legal form
Private Limited Company
Activity
64205 - Activities of financial services holding companies
Registered office
MULHOLLAND & CO THE OLD BAKERY 3A KING STREET, DELPH, OLDHAM, OL3 5DL

MILLBANK FINANCIAL SOLUTIONS LIMITED is a Private Limited Company registered in GB, incorporated 2013-05-31 (active).

/03

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/04

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. GLEIF
    Registered
/06

Company profile

Companies House register
Company no.
08552311
Status
Active
Type
Private Limited Company
Incorporated
2013-05-31
Registered office
MULHOLLAND & CO THE OLD BAKERY 3A KING STREET, DELPH, OLDHAM, OL3 5DL
SIC
64205 - Activities of financial services holding companies
FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-05-31
Accounts due
2027-02-28
Confirmation stmt due
2027-06-14
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MILLBANK FINANCIAL SOLUTIONS LIMITED. Notes are community-contributed leads, not verified facts.

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