OpenCompanies

Grafton Banks Finance Limited

Company number
06635245
Status
Active
Type
Private Limited Company
Incorporated
1 Jul 2008
Nature of business
Other activities of employment placement agencies
Temporary employment agency activities
Corporate group
Stanton House Limited (3 companies)

Registered office

2nd Floor
25 Christopher Street
London
EC2A 2BS

Officers

NameRoleAppointedResigned
BUTLER, Amy Director 23 Sep 2025
BAVIN, Emma Director 15 Mar 2021
BAVIN, Paul Director 15 Mar 2021
GREGORY, Alexander Director 21 Jan 2010

Control

NameNature of controlNotifiedCeased
Mr Nigel James Jeyes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 1 Jul 2016 22 Dec 2021
Mrs Julia Kate Jeyes Ownership Of Shares 25 To 50 Percent 6 Apr 2016 22 Dec 2021
Gbf Trustees Limited In Its Capacity As A Trustee Of The Grafton Banks Employee Ownership Trust Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Dec 2021 8 May 2026
Stanton House Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 May 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£3,592 £176,856 13
31 Dec 2024 £11,346 £232,209 13
31 Dec 2023 £8,530 £158,917 13
31 Dec 2022 £109,591 £213,223 12
31 Dec 2021 £164,984 £305,163 10
31 Dec 2020 £283,516 £635,547 10
31 Dec 2019 £393,677 £321,658 10
31 Dec 2018 £400,691 £390,142 -
31 Dec 2017 £380,177 £343,859 -
31 Dec 2016 £500,371 - -
31 Dec 2015 £513,075 £390,685 -
31 Dec 2014 £476,232 £176,830 -
31 Dec 2013 £453,933 £265,233 -
31 Dec 2012 £293,593 £219,928 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -

Connections

Owned by

Grafton Banks Finance Limited → Stanton House Limited

Companies at the same address

Data