Ltd Facts The UK company register, as filed

Register entry · No. 06519981

GRANITE FINANCE LTD

Active Private Limited Company Incorporated 1 Mar 2008

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1 to look at 6 clear · 7 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Last filed accounts

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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 15 Mar 2027.

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    Owners

    2 owners on file.

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    Trading history

    Incorporated 1 Mar 2008 (18 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    98 LIVERPOOL ROAD, FORMBY, LIVERPOOL, MERSEYSIDE, L37 6BS

    As filed with Companies House.

  2. Nature of business

    • 66120 Security and commodity contracts dealing activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    15 Mar 2027
    Last made up to
    1 Mar 2026

  5. Charges

    Outstanding
    2
    All time
    9

  6. Names

    1. GRANITE FINANCE LTD current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers

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Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Granite Underwriting Limited company · 06375501 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —
Granite Investments One Limited company · 11332119 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors as firm; Significant influence or control as firm 5 Nov 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GRANITE FINANCE LTD still trading?

The register shows GRANITE FINANCE LTD as active.

What does GRANITE FINANCE LTD do?

It files the industry code 66120 (Security and commodity contracts dealing activities).

When was GRANITE FINANCE LTD set up?

It was incorporated on 1 March 2008.

When are GRANITE FINANCE LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is GRANITE FINANCE LTD's next confirmation statement due?

By 15 March 2027.

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Same industry code (66120), active, set up around the same time. More in this industry →

  1. 06796079 HUDSON RIVER TRADING EUROPE LTD. Active Private Limited Company Inc. 20 Jan 2009 66120 · Security and commodity contracts dealing activities
  2. 06759444 STAFFORD TIMBERLAND V INVESTMENT NOMINEE LIMITED Active Private Limited Company Inc. 26 Nov 2008 66120 · Security and commodity contracts dealing activities
  3. 06733944 TOWER TRADING GROUP LIMITED Active Private Limited Company Inc. 27 Oct 2008 66120 · Security and commodity contracts dealing activities
  4. 06719072 SWANROSE PROPERTY LIMITED Active Private Limited Company Inc. 9 Oct 2008 41100 · Development of building projects
  5. 06716251 LUTOMAX FINANCIAL LIMITED Active Private Limited Company Inc. 6 Oct 2008 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House