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Giant Finance Limited

Giant Finance Limited is an active company incorporated on 1 February 2017 with the registered office located in Cheltenham, Gloucestershire. Giant Finance Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10595824
Private limited company
Age
8 years
Incorporated 1 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
Festival House
Jessop Avenue
Cheltenham
GL50 3SH
England
Address changed on 1 Feb 2023 (2 years 9 months ago)
Previous address was 7th Floor 3 Harbour Exchange Square London E14 9TQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Jul 1963
Director • British • Lives in England • Born in Oct 1965
Director • English • Lives in England • Born in Dec 1962
Director • British • Lives in England • Born in Mar 1963
Mr Matthew John Brown
PSC • British • Lives in United States • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Giant Group Limited
Mr Michael Henry and Mark McAllister are mutual people.
Active
Giant Precision Limited
Mr Michael Henry and Mark McAllister are mutual people.
Active
Giant Finance + Limited
Mark McAllister and Mr Michael Henry are mutual people.
Active
Giant Finance Holdings Limited
Mark McAllister and Mr Michael Henry 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 Screening Limited
Mr Michael Henry and Mark McAllister are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£958.67K
Increased by £945.04K (+6933%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.76M
Increased by £1.04M (+60%)
Total Liabilities
-£2.4M
Increased by £172.43K (+8%)
Net Assets
£358.79K
Increased by £862.85K (-171%)
Debt Ratio (%)
87%
Decreased by 42.16% (-33%)
Latest Activity
Full Accounts Submitted
17 Days Ago on 16 Oct 2025
Mr Matthew John Brown Details Changed
4 Months Ago on 27 Jun 2025
Matthew John Brown (PSC) Details Changed
4 Months Ago on 27 Jun 2025
Company Re-registered
5 Months Ago on 5 Jun 2025
Company Re-registered
5 Months Ago on 5 Jun 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year Ago on 31 Oct 2024
Selina Rabbani Resigned
1 Year 5 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
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Documents
Full accounts made up to 31 May 2025
Submitted on 16 Oct 2025
Change of details for 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 5 Jun 2025
Re-registration of Memorandum and Articles
Submitted on 5 Jun 2025
Certificate of re-registration from Public Limited Company to Private
Submitted on 5 Jun 2025
Re-registration from a public company to a private limited company
Submitted on 5 Jun 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 4 Feb 2025
Full accounts made up to 31 May 2024
Submitted on 31 Oct 2024
Termination of appointment of Selina Rabbani as a director on 7 May 2024
Submitted on 9 May 2024
Repayment History
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