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Granular Investments Limited

Granular Investments Limited is an active company incorporated on 3 April 2019 with the registered office located in . Granular Investments Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11922346
Private limited company
Age
6 years
Incorporated 3 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
One
Creechurch Place
London
EC3A 5AF
England
Address changed on 29 Jul 2025 (3 months ago)
Previous address was 167-169 Great Portland Street, 5th Floor London W1W 5PF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British,italian • Lives in England • Born in Dec 1967
Director • British • Lives in UK • Born in Jan 1961
Howden Broking Group Limited
PSC
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Mutual Companies
European And Global Advisers LLP
Giuliano Giovannetti is a mutual person.
Active
St John's School, Northwood
Richard Alexander Dermot Sullivan is a mutual person.
Active
Bloxworth Capital Partners Limited
Richard Alexander Dermot Sullivan is a mutual person.
Active
O & U (Developments) Dorset Ltd
Richard Alexander Dermot Sullivan is a mutual person.
Active
ARCH Underwriters Europe Limited
Giuliano Giovannetti is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£59.04K
Decreased by £36.88K (-38%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£431.46K
Increased by £34.05K (+9%)
Total Liabilities
-£32.35K
Decreased by £43.28K (-57%)
Net Assets
£399.11K
Increased by £77.34K (+24%)
Debt Ratio (%)
7%
Decreased by 11.53% (-61%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Mr Richard Alexander Dermot Sullivan Details Changed
3 Months Ago on 29 Jul 2025
Mr Giuliano Giovannetti Details Changed
3 Months Ago on 29 Jul 2025
Registered Address Changed
3 Months Ago on 29 Jul 2025
Notification of PSC Statement
4 Months Ago on 16 Jun 2025
Full Accounts Submitted
5 Months Ago on 5 Jun 2025
Howden Broking Group Limited (PSC) Appointed
5 Months Ago on 2 Jun 2025
Richard Alexander Dermot Sullivan (PSC) Resigned
5 Months Ago on 2 Jun 2025
Giuliano Giovannetti (PSC) Resigned
5 Months Ago on 2 Jun 2025
Confirmation Submitted
7 Months Ago on 7 Apr 2025
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Documents
Confirmation statement made on 30 September 2025 with updates
Submitted on 30 Sep 2025
Director's details changed for Mr Giuliano Giovannetti on 29 July 2025
Submitted on 25 Sep 2025
Director's details changed for Mr Richard Alexander Dermot Sullivan on 29 July 2025
Submitted on 25 Sep 2025
Registered office address changed from 167-169 Great Portland Street, 5th Floor London W1W 5PF United Kingdom to One Creechurch Place London EC3A 5AF on 29 July 2025
Submitted on 29 Jul 2025
Notification of Howden Broking Group Limited as a person with significant control on 2 June 2025
Submitted on 28 Jul 2025
Withdrawal of a person with significant control statement on 17 July 2025
Submitted on 17 Jul 2025
Notification of a person with significant control statement
Submitted on 16 Jun 2025
Cessation of Giuliano Giovannetti as a person with significant control on 2 June 2025
Submitted on 16 Jun 2025
Cessation of Richard Alexander Dermot Sullivan as a person with significant control on 2 June 2025
Submitted on 16 Jun 2025
Memorandum and Articles of Association
Submitted on 13 Jun 2025
Repayment History
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