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Graniteshares Limited

Graniteshares Limited is an active company incorporated on 10 August 2017 with the registered office located in London, Greater London. Graniteshares Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10909672
Private limited company
Age
8 years
Incorporated 10 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (4 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
3rd Floor Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD
United Kingdom
Address changed on 20 Mar 2024 (1 year 8 months ago)
Previous address was 2nd Floor, 167-169 Great Portland Street London W1W 5PF England
Telephone
020 39501442
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1975
Director • Italian • Lives in Italy • Born in Jul 1995
Director • Asset Management • British • Lives in United States • Born in Mar 1979
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£356.64K
Increased by £94.66K (+36%)
Total Liabilities
-£786.12K
Increased by £61.21K (+8%)
Net Assets
-£429.48K
Increased by £33.45K (-7%)
Debt Ratio (%)
220%
Decreased by 56.28% (-20%)
Latest Activity
Mr Gianmarco Roncarolo Appointed
23 Days Ago on 17 Nov 2025
Micro Accounts Submitted
2 Months Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 22 Aug 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 Aug 2024
Mr Manuj Sarpal Details Changed
1 Year 6 Months Ago on 23 May 2024
Registered Address Changed
1 Year 8 Months Ago on 20 Mar 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 29 Sep 2023
Charge Satisfied
2 Years 3 Months Ago on 31 Aug 2023
New Charge Registered
2 Years 3 Months Ago on 18 Aug 2023
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Documents
Appointment of Mr Gianmarco Roncarolo as a director on 17 November 2025
Submitted on 27 Nov 2025
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 9 August 2025 with no updates
Submitted on 22 Aug 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 9 August 2024 with no updates
Submitted on 19 Aug 2024
Director's details changed for Mr Manuj Sarpal on 23 May 2024
Submitted on 23 May 2024
Registered office address changed from 2nd Floor, 167-169 Great Portland Street London W1W 5PF England to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 20 March 2024
Submitted on 20 Mar 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Satisfaction of charge 109096720001 in full
Submitted on 31 Aug 2023
Registration of charge 109096720002, created on 18 August 2023
Submitted on 30 Aug 2023
Repayment History
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