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Granite Finance Funding Limited

Granite Finance Funding Limited is an active company incorporated on 16 February 2001 with the registered office located in . Granite Finance Funding Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
FC022999
Overseas company
Age
24 years
Incorporated 16 February 2001
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 29 February 2016
Address
13 Castle Street
St Helier
Jersey
JE4 5UT
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Oct 1978
Director • British • Lives in UK • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenpark (Reading ) Limited
Sanne Group Secretaries (UK) Limited is a mutual person.
Active
Holding & Management (Solitaire) Limited
Sanne Group Secretaries (UK) Limited is a mutual person.
Active
Adriatic Land 4 (GR2) Limited
Sanne Group Secretaries (UK) Limited is a mutual person.
Active
Stockclassy Limited
Sanne Group Secretaries (UK) Limited is a mutual person.
Active
Ri Newport (Uk158) Limited
Sanne Group Secretaries (UK) Limited is a mutual person.
Active
CG Shield House (UK) No.2 Limited
Sanne Group Secretaries (UK) Limited is a mutual person.
Active
CG Cutlers Gardens (UK) No.2 Limited
Sanne Group Secretaries (UK) Limited is a mutual person.
Active
CG Shield House (UK) No.1 Limited
Sanne Group Secretaries (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2001–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
£309.56M
Decreased by £11.74M (-4%)
Turnover
£59.73M
Increased by £5.59M (+10%)
Employees
Unreported
Same as previous period
Total Assets
£1.84B
Decreased by £511.98M (-22%)
Total Liabilities
-£1.84B
Decreased by £511.98M (-22%)
Net Assets
£341K
Increased by £2K (+1%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Ian John Hares Resigned
9 Years Ago on 25 Apr 2016
Full Accounts Submitted
9 Years Ago on 10 Nov 2015
Full Accounts Submitted
9 Years Ago on 10 Nov 2015
UK Establishment Changed
10 Years Ago on 15 Oct 2015
UK Establishment Changed
10 Years Ago on 15 Oct 2015
Mr Jason Christopher Bingham Details Changed
11 Years Ago on 1 Apr 2014
Mr Martin Charles Schnaier Details Changed
11 Years Ago on 1 Apr 2014
Mr Ian John Hares Appointed
11 Years Ago on 1 Dec 2013
Phillip Alexander Mclelland Resigned
11 Years Ago on 1 Dec 2013
Full Accounts Submitted
12 Years Ago on 8 Oct 2013
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Documents
Appointment of a liquidator of an overseas company
Submitted on 29 Aug 2017
Appointment of a liquidator of an overseas company
Submitted on 29 Aug 2017
Winding up of an overseas company
Submitted on 29 Aug 2017
Termination of appointment of Ian John Hares as a director on 25 April 2016
Submitted on 29 Sep 2016
Full accounts made up to 31 March 2015
Submitted on 10 Nov 2015
Full accounts made up to 31 March 2014
Submitted on 10 Nov 2015
Details changed for a UK establishment - BR005916 20 July 2015 Pollen house 10 cork street, london, W1S 3NP,20 July 2015
Submitted on 15 Oct 2015
Details changed for a UK establishment - BR005916 1 April 2014 1 berkeley street, london, W1J 8DJ,1 April 2014
Submitted on 15 Oct 2015
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 1 April 2014
Submitted on 30 Sep 2014
Director's details changed for Mr Martin Charles Schnaier on 1 April 2014
Submitted on 30 Sep 2014
Repayment History
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