Granite Financial Group Ltd KINGSTON UPON THAMES


Granite Financial Group Ltd is a private limited company registered at 2/2 Siddeley House, 50 Canbury Park Road, Kingston Upon Thames KT2 6LX. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-12-14, this 5-year-old company is run by 1 director.
Director Christopher B., appointed on 14 December 2018.
The company is officially classified as "financial management" (Standard Industrial Classification code: 70221).
The last confirmation statement was sent on 2022-12-13 and the date for the following filing is 2023-12-27. Furthermore, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Granite Financial Group Ltd Address / Contact

Office Address 2/2 Siddeley House
Office Address2 50 Canbury Park Road
Town Kingston Upon Thames
Post code KT2 6LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11726901
Date of Incorporation Fri, 14th Dec 2018
Industry Financial management
End of financial Year 31st December
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (124 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

Christopher B.

Position: Director

Appointed: 14 December 2018

Jovan P.

Position: Director

Appointed: 14 December 2018

Resigned: 10 June 2022

People with significant control

The register of PSCs who own or control the company consists of 4 names. As we discovered, there is Joel E. This PSC and has 25-50% shares. The second one in the PSC register is Jovan P. This PSC owns 25-50% shares. Then there is Christopher B., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Joel E.

Notified on 3 November 2021
Nature of control: 25-50% shares

Jovan P.

Notified on 15 November 2021
Nature of control: 25-50% shares

Christopher B.

Notified on 14 December 2018
Nature of control: 25-50% shares

Karan K.

Notified on 3 November 2021
Ceased on 5 February 2024
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand5 46428 64679 99443 615
Current Assets14 43949 065136 464128 494
Debtors8 97520 41956 47084 879
Net Assets Liabilities-4 7748 95079 65393 188
Other Debtors 20 41926 470 
Property Plant Equipment7 8165 3714 5131 922
Other
Accumulated Depreciation Impairment Property Plant Equipment8793 6566 6419 232
Additions Other Than Through Business Combinations Property Plant Equipment8 6953322 127 
Amounts Owed By Group Undertakings Participating Interests  30 000 
Amounts Owed To Group Undertakings Participating Interests 7 40319 725 
Bank Borrowings Overdrafts 2 4374 967 
Creditors27 02933 23542 92925 214
Depreciation Rate Used For Property Plant Equipment33202020
Increase From Depreciation Charge For Year Property Plant Equipment8792 7772 9852 591
Net Current Assets Liabilities-12 59015 83093 535103 280
Other Creditors 975975 
Other Taxation Social Security Payable 11 90217 262 
Property Plant Equipment Gross Cost8 6959 02711 15411 154
Total Assets Less Current Liabilities-4 77432 31398 048105 202

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control 2024/02/05
filed on: 5th, February 2024
Free Download (1 page)

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