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Governance Register

Company Liquidation

Griffins Financial Solutions Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 7

  1. Christopher Peter Duggan 2015-2024 Director View profile
  2. Kenneth Hamilton Weeks 2001-2017 Director View profile
  3. James Robert Reed 1999-2008 Director View profile
  4. Anthony Frederick Collins 1999 Director View profile
  5. Stephen Pallett 2000-2011 Secretary View profile
  6. Tudor Management Services LTD 1997-2000 Corporate-secretary View profile
  7. Malcolm Edward Whale 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/11/1980

Ownership

Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Kenneth Hamilton Weeks ceased 2017-11-03
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Neil Richard Buckingham ceased 2025-08-14
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Christopher Peter Duggan ceased 2024-05-23
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Christopher Peter Duggan ceased 2016-04-06
    25-50% shares, 25-50% voting · notified 2016-04-06
  • ALL Seas Capital Partners LTD
    25-50% shares (firm) · notified 2025-08-14
  • Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Griffins Financial Solutions Limited is controlled by Stephen Charles Harper
    Evidence
    active 50-75% voting · notified 2025-08-14 · source: Companies House PSC register

Ultimately controlled by Stephen Charles Harper.

33 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Cash
£22,676
Employees
0.01
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-11-13Not reportedNot reported
2025-08-14Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-13. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

26.9y median 26.9y
average tenure
26.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01529690
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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