Delinian

Activities of head offices · London

Delinian Holdings

Delinian Holdings Limited

Photo of the Delinian group: Spudgun67 · CC BY-SA 4.0
ActiveCompany only40 years on the register

Private limited company registered in London, classed under “Activities of head offices”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-07

  1. Accounts
    Audit exemption subsidiary accounts made up to 30 September 2025
  2. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 30/09/25 (and 1 more like it since 31 March 2026)
  3. Filing
    Audit exemption statement of guarantee by parent company for period ending 30/09/25 (and 8 more like it since 15 April 2015)
  4. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 30/09/25
  5. Accounts
    Audit exemption subsidiary accounts made up to 30 September 2024
  6. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 30/09/24
  7. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 30/09/24
  8. Ownership
    Change of details for Delinian Limited as a person with significant control on 9 April 2025
  9. Accounts
    Audit exemption subsidiary accounts made up to 30 September 2023
  10. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 30/09/23
  11. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 30/09/23
  12. Directors
    Termination of appointment of Vaishali Patel as a secretary on 28 May 2024
  13. 26 earlier
    1. Ownership
      Change of details for Delinian Limited as a person with significant control on 12 February 2024
    2. Filing
      Memorandum and Articles of Association
    3. Filing
      Resolutions (and 4 more like it since 14 July 2020)
    4. Charges
      Registration of charge 019741250003, created on 30 November 2023
    5. Directors
      Director's details changed for Mrs Nina Caroline Best on 31 July 2023
    6. Directors
      Termination of appointment of Richard Austin Haley as a director on 18 September 2023
    7. Directors
      Appointment of Alexandra Jones as a director on 18 September 2023
    8. Address
      Registered office address changed from 8 Bouverie Street London EC4Y 8AX to 4 Bouverie Street London EC4Y 8AX on 31 July 2023
    9. Shares
      Statement of capital following an allotment of shares on 26 May 2023 · GBP 46,626,747 (and 3 more like it since 9 October 2020)
    10. Directors
      Termination of appointment of Tim Jonathan Bratton as a director on 26 June 2023
    11. Directors
      Appointment of Mrs Nina Caroline Best as a director on 26 June 2023
    12. Ownership
      Change of details for Delinian Limited as a person with significant control on 10 January 2023
    13. Accounts
      Audit exemption subsidiary accounts made up to 30 September 2022
    14. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 30/09/22
    15. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 30/09/22
    16. Name
      Certificate of change of name
    17. Ownership
      Change of details for Delinian Limited as a person with significant control on 6 April 2016
    18. Ownership
      Change of details for Euromoney Institutional Investor Plc as a person with significant control on 10 January 2023
    19. Shares
      Statement of capital on 23 March 2023 · GBP 103
    20. Notice
      Solvency Statement dated 07/03/23
    21. Directors
      Appointment of Mr Richard James Kerr as a director on 28 February 2023
    22. Directors
      Termination of appointment of Wendy Monica Pallot as a director on 28 February 2023
    23. Directors
      Termination of appointment of Andrew David Himsley as a director on 15 March 2022
    24. Accounts
      Full accounts made up to 30 September 2021
    25. Charges
      Satisfaction of charge 019741250002 in full
    26. Directors
      Appointment of Mrs Vaishali Patel as a secretary on 14 June 2021

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Delinian Holdings do?

Private limited company registered in London, classed under “Activities of head offices”.

›How much turnover does Delinian Holdings make?

Answered in the full report

›Is Delinian Holdings profitable?

Delinian Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Delinian Holdings?

Its directors are Nina Caroline Best, Alexandra Emma Jones, Richard James Kerr. Its owners are shown to subscribers.

›Where is Delinian Holdings based?

Its registered office is 4 Bouverie Street, London, EC4Y 8AX, in London.

›When was Delinian Holdings founded?

Delinian Holdings Limited was incorporated on 30 December 1985.

›Is Delinian Holdings still trading?

The register lists Delinian Holdings Limited as active.

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