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Giant Group Limited
Giant Group Limited is an active company incorporated on 22 August 1995 with the registered office located in London, Greater London. Giant Group Limited was registered 30 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03093787
Private limited company
Age
30 years
Incorporated
22 August 1995
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Submitted
Dated
22 August 2025
(2 months ago)
Next confirmation dated
22 August 2026
Due by
5 September 2026
(10 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 May 2025
Due by
28 February 2026
(3 months remaining)
Learn more about Giant Group Limited
Contact
Update Details
Address
Fourth Floor
90 High Holborn
London
WC1V 6LJ
England
Address changed on
3 Mar 2023
(2 years 8 months ago)
Previous address was
7th Floor 3 Harbour Exchange Square London E14 9TQ
Companies in WC1V 6LJ
Telephone
03300240946
Email
Available in Endole App
Website
Giantgroup.com
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Mr Michael Henry
Director • Secretary • Finance Director • British • Lives in England • Born in Jul 1963
Matthew John Brown
Director • Managing Director • British • Lives in United States • Born in Mar 1963
Miss Selina Rabbani
Director • Group Client Services Director • British • Lives in England • Born in Mar 1982
Mark McAllister
Director • I.T. Director • English • Lives in England • Born in Dec 1962
Mr Matthew John Brown
PSC • British • Lives in United States • Born in Mar 1963
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Giant Precision Limited
Matthew John Brown, Mr Michael Henry, and 2 more are mutual people.
Active
Giant Finance + Limited
Mr Michael Henry and Mark McAllister are mutual people.
Active
Giant Finance Holdings Limited
Mr Michael Henry and Mark McAllister are mutual people.
Active
Giant Professional Limited
Mr Michael Henry and Mark McAllister are mutual people.
Active
Giant Business Connect Limited
Mr Michael Henry and Mark McAllister are mutual people.
Active
Giant Precision Resourcing Limited
Mr Michael Henry and Mark McAllister are mutual people.
Active
Giant Finance Limited
Mr Michael Henry and Mark McAllister are mutual people.
Active
Giant Screening Limited
Mr Michael Henry and Mark McAllister are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
£47.34M
Decreased by £5.03M (-10%)
Turnover
£829.92M
Increased by £46.72M (+6%)
Employees
8.23K
Decreased by 47 (-1%)
Total Assets
£66.7M
Increased by £6.04M (+10%)
Total Liabilities
-£60.75M
Increased by £4.7M (+8%)
Net Assets
£5.94M
Increased by £1.34M (+29%)
Debt Ratio (%)
91%
Decreased by 1.31% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 22 Aug 2025
Mr Matthew John Brown (PSC) Details Changed
4 Months Ago on 27 Jun 2025
Mr Matthew John Brown Details Changed
4 Months Ago on 27 Jun 2025
Company Re-registered
7 Months Ago on 13 Mar 2025
Company Re-registered
7 Months Ago on 13 Mar 2025
Group Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Group Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Sep 2023
Registered Address Changed
2 Years 8 Months Ago on 3 Mar 2023
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Get Credit Report
Discover Giant Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 22 August 2025 with no updates
Submitted on 22 Aug 2025
Change of details for Mr Matthew John Brown as a person with significant control on 27 June 2025
Submitted on 10 Jul 2025
Director's details changed for Mr Matthew John Brown on 27 June 2025
Submitted on 10 Jul 2025
Resolutions
Submitted on 13 Mar 2025
Re-registration from a public company to a private limited company
Submitted on 13 Mar 2025
Certificate of re-registration from Public Limited Company to Private
Submitted on 13 Mar 2025
Re-registration of Memorandum and Articles
Submitted on 13 Mar 2025
Group of companies' accounts made up to 31 May 2024
Submitted on 16 Dec 2024
Confirmation statement made on 22 August 2024 with no updates
Submitted on 27 Aug 2024
Group of companies' accounts made up to 31 May 2023
Submitted on 30 Nov 2023
Explore All Documents
Repayment History
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See All Charges & CCJs