- Sources fused
- 3
- Ownership hops held
- 14
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
GRIFFINS FINANCIAL SOLUTIONS LIMITED
GRIFFINS FINANCIAL SOLUTIONS LIMITED — liquidation UK company, incorporated 1980 (oo:GB-COH-01529690). UBO chain traced 14 hops, 10 owners, 10 officers,…
A dissolved GB company still carrying a resolved 14-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 1980-11-24
- Legal form
- ltd
- Activity
- 64999
- Registered office
- The Wooden Barn, Little Baldon, Oxford, OX44 9PU
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- GRIFFINS FINANCIAL SOLUTIONS LIMITED
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on GRIFFINS FINANCIAL SOLUTIONS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-11-13
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 01529690
- Status
- liquidation
- Type
- ltd
- Incorporated
- 1980-11-24
- Registered office
- The Wooden Barn, Little Baldon, Oxford, OX44 9PU
- SIC
- 64999
| Metric | 2025 |
|---|---|
| Cash | £22,676 |
| Shareholder funds | £2,312 |
| Fixed assets | £0 |
| Current assets | £171,414 |
| Employees | 0 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
10 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- All Seas Capital Partners Ltd
- corporate PSC · 25–50% shares · England · since 2025-08-14 · CH · PSC register
Also holds roles at 5 other companies- CHARLWOOD LEIGH LIMITEDbeneficial owner
- ATTIVO GROUP LIMITEDbeneficial owner
- Mr Jean Marc Cianciminobeneficial owner
- BUCKINGHAM, Neil Richard
- director · British · appointed 1999-08-31 · Companies House
- individual PSC · 25–50% shares · England · ceased 2025-08-14 · CH · PSC register
- Mr Stephen Charles Harper
- individual PSC · 50–75% votes · since 2025-08-14 · CH · PSC register
- COLLINS, Anthony Frederick
- director · British · resigned · Companies House
- DUGGAN, Christopher Peter
- director · British · appointed 2015-09-01 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2024-05-23 · CH · PSC register
- individual PSC · 25–50% shares · England · ceased 2016-04-06 · CH · PSC register
- PALLETT, Stephen
- secretary · British · appointed 2000-05-04 · resigned · Companies House
- secretary · British · appointed 1995-08-01 · resigned · Companies House
- director · British · resigned · Companies House
- REED, James Robert
- director · British · appointed 1999-08-31 · resigned · Companies House
- TUDOR MANAGEMENT SERVICES LTD
- corporate secretary · appointed 1997-02-27 · resigned · Companies House
- WEEKS, Kenneth Hamilton
- director · British · appointed 2001-08-01 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2017-11-03 · CH · PSC register
- WHALE, Malcolm Edward
- secretary · British · resigned · Companies House
10 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GRIFFINS FINANCIAL SOLUTIONS LIMITED?
- What is GRIFFINS FINANCIAL SOLUTIONS LIMITED's risk level?
- Where does GRIFFINS FINANCIAL SOLUTIONS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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