logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 11
  • 1
    Maclennan, Douglas
    Born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Van Breda, Robert Michael
    Born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Hofmann, Frederic Sebastian
    Born in April 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Director → CIF 0
  • 4
    Chandler, Stephen Charles
    Born in January 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-05-17 ~ now
    OF - Director → CIF 0
  • 5
    Subramanian, Kaushik
    Born in November 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-27 ~ now
    OF - Director → CIF 0
  • 6
    Weguelin, John Richard Mclean
    Born in November 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ now
    OF - Director → CIF 0
  • 7
    Ashman, Kirsten
    Born in December 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Director → CIF 0
  • 8
    Kirk, Amy Jayne
    Born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-03 ~ now
    OF - Director → CIF 0
  • 9
    Jarvis, William David
    Born in February 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ now
    OF - Director → CIF 0
  • 10
    Trickey, Naomi Rebecca Irene
    Born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-28 ~ now
    OF - Director → CIF 0
  • 11
    icon of address9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 437 offsprings)
    Officer
    icon of calendar 2019-08-15 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Gould, Russell Dean
    Chief Operating Officer born in March 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ 2017-09-01
    OF - Director → CIF 0
    Mr Russell Dean Gould
    Born in March 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-06-29 ~ 2017-08-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mendoza Gutfreund, Tomas Leonardo
    Investment Director born in June 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-08-10 ~ 2024-03-27
    OF - Director → CIF 0
  • 3
    Forster, Paul Hay
    Director born in November 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-25 ~ 2022-05-12
    OF - Director → CIF 0
  • 4
    Lock, Amy Therese
    Individual
    Officer
    icon of calendar 2024-01-15 ~ 2025-03-03
    OF - Secretary → CIF 0
  • 5
    Rohner, Allen
    Chief Technology Officer born in January 1982
    Individual
    Officer
    icon of calendar 2017-06-29 ~ 2023-09-06
    OF - Director → CIF 0
    Allen Rohner
    Born in January 1982
    Individual
    Person with significant control
    icon of calendar 2017-06-29 ~ 2020-08-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Ryan, Chad William
    Chief Financial Officer born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-06 ~ 2025-08-15
    OF - Director → CIF 0
  • 7
    Mr William David Jarvis
    Born in February 1987
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-06-29 ~ 2020-08-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

GRIFFIN BANK LTD

Previous name
GRIFFIN FINANCIAL TECHNOLOGY LTD. - 2023-04-12
Standard Industrial Classification
64191 - Banks
Brief company account
Intangible Assets
12,203 GBP2021-06-30
Property, Plant & Equipment
64,083 GBP2021-06-30
32,315 GBP2020-06-30
Fixed Assets
76,286 GBP2021-06-30
32,315 GBP2020-06-30
Debtors
32,647 GBP2021-06-30
21,433 GBP2020-06-30
Cash at bank and in hand
4,618,956 GBP2021-06-30
1,875,821 GBP2020-06-30
Current Assets
4,651,603 GBP2021-06-30
1,897,254 GBP2020-06-30
Net Current Assets/Liabilities
4,512,834 GBP2021-06-30
1,889,780 GBP2020-06-30
Net Assets/Liabilities
4,589,120 GBP2021-06-30
1,922,095 GBP2020-06-30
Average Number of Employees
212020-07-01 ~ 2021-06-30
82019-07-01 ~ 2020-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
13,353 GBP2021-06-30
Intangible Assets - Gross Cost
13,353 GBP2021-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1,150 GBP2020-07-01 ~ 2021-06-30
Intangible Assets - Increase From Amortisation Charge for Year
1,150 GBP2020-07-01 ~ 2021-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,150 GBP2021-06-30
Intangible Assets - Accumulated Amortisation & Impairment
1,150 GBP2021-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
12,203 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
98,581 GBP2021-06-30
41,443 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
98,581 GBP2021-06-30
41,443 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
34,498 GBP2021-06-30
9,128 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,498 GBP2021-06-30
9,128 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
25,370 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,370 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
64,083 GBP2021-06-30
32,315 GBP2020-06-30
Prepayments
18,215 GBP2021-06-30
Other Debtors
14,432 GBP2021-06-30
21,433 GBP2020-06-30
Debtors
Current
32,647 GBP2021-06-30
21,433 GBP2020-06-30
Trade Creditors/Trade Payables
16,365 GBP2021-06-30
2,153 GBP2020-06-30
Taxation/Social Security Payable
79,444 GBP2021-06-30
Accrued Liabilities
34,600 GBP2021-06-30
Other Creditors
8,360 GBP2021-06-30
3,703 GBP2020-06-30
Other Remaining Borrowings
Current
1,618 GBP2020-06-30
Par Value of Share
Class 1 ordinary share
0.00000012020-07-01 ~ 2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,200,000 shares2021-06-30
30,200,000 shares2020-06-30
Number of Shares Issued (Fully Paid)
78,024,528 shares2021-06-30
54,488,278 shares2020-06-30
Nominal value of allotted share capital
7.80 GBP2020-07-01 ~ 2021-06-30
5.45 GBP2019-07-01 ~ 2020-06-30
Director Remuneration
310,668 GBP2020-07-01 ~ 2021-06-30
188,953 GBP2019-07-01 ~ 2020-06-30
  • GRIFFIN BANK LTD
    Info
    GRIFFIN FINANCIAL TECHNOLOGY LTD. - 2023-04-12
    Registered number 10842931
    icon of address9th Floor 107 Cheapside, London EC2V 6DN
    PRIVATE LIMITED COMPANY incorporated on 2017-06-29 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.