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Company number
09747767

GRIFFINLEX LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GRIFFINLEX LIMITED
Company number
09747767
Registered office
C/O MCCARTHY DENNING 70 MARK LANE, SUITE 102, LONDON, EC3R 7NQ, ENGLAND · 80 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 August 2015
Status
Active
Age
11 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
24 Aug 2027
Confirmation statement — last
10 Aug 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Brian Patrick Griffin
holds 50–75% of voting rights
Notified 07/04/2016
Mr Brian Patrick Griffin
holds 50–75% of voting rights
Notified 07/04/2016
Mr Paolo Argenti
owns 75–100% of shares
Notified 07/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Paolo Argenti
born 02/1948 · United Kingdom owns 75–100% of shares Notified 07/04/2016
Mr Brian Patrick Griffin
born 08/1944 · United Kingdom holds 50–75% of votes Control ended 11/06/2019 Controls 2 companies
Mr Brian Patrick Griffin
born 08/1944 · United Kingdom holds 50–75% of votes Control ended 11/06/2019 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/06/2019 Person with significant control ceased Mr Brian Patrick Griffin
11/06/2019 Person with significant control ceased Mr Brian Patrick Griffin
07/04/2016 Person with significant control added Mr Paolo Argenti
07/04/2016 Person with significant control added Mr Brian Patrick Griffin
07/04/2016 Person with significant control added Mr Brian Patrick Griffin

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 34 34
Net assets 7
▼ 1.2%
7
Employees (avg) 0 0

Documents for GRIFFINLEX LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of GRIFFINLEX LIMITED?
According to the official registry, the company number of GRIFFINLEX LIMITED is 09747767.
Where is GRIFFINLEX LIMITED registered?
The registered office is C/O MCCARTHY DENNING 70 MARK LANE, SUITE 102, LONDON, EC3R 7NQ, ENGLAND.
What is the SIC code of GRIFFINLEX LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls GRIFFINLEX LIMITED?
Mr Brian Patrick Griffin is recorded as a person with significant control, and holds 50–75% of voting rights.
When are the next accounts of GRIFFINLEX LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About GRIFFINLEX LIMITED (09747767)

GRIFFINLEX LIMITED is a private limited company incorporated on 25 August 2015 and registered in the United Kingdom under company number 09747767. Its registered office is at C/O MCCARTHY DENNING 70 MARK LANE, SUITE 102, LONDON, EC3R 7NQ, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Brian Patrick Griffin. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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