Ltd Facts The UK company register, as filed

Register entry · No. 11088063

GRANULAR CAPITAL LTD

Active Private Limited Company Incorporated 29 Nov 2017

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £334,413.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Nov 2017 (8 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4-5 MANCHESTER SQUARE, LONDON, ENGLAND, W1U 3PD

    As filed with Companies House.

  2. Nature of business

    • 66300 Fund management activities

  3. Accounts

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

  4. Confirmation statement

    Next due
    12 Dec 2026
    Last made up to
    28 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. GRANULAR CAPITAL LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £506,147 £334,413 3
31 Dec 2024 not published not published £509,050 £331,267 5
31 Dec 2023 not published not published £470,445 £350,763 5
31 Dec 2022 not published not published £373,806 £443,946 5
31 Dec 2021 not published not published £261,272 £239,533 5
31 Dec 2020 not published not published £184,715 £249,487 5

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Thiago Mordehachvili Hedge Fund Manager Director 29 Nov 2017 — July 1986 Brazilian · United Kingdom
Darren Craig Mirams Director Director 1 Jan 2021 — April 1973 English · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Thiago Mordehachvili Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 29 Nov 2017 — July 1986 Brazilian · United Kingdom

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 GRANULAR CAPITAL LTD still trading?

The register shows GRANULAR CAPITAL LTD as active.

What does GRANULAR CAPITAL LTD do?

It files the industry code 66300 (Fund management activities).

When was GRANULAR CAPITAL LTD set up?

It was incorporated on 29 November 2017.

When are GRANULAR CAPITAL LTD's accounts due?

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

When is GRANULAR CAPITAL LTD's next confirmation statement due?

By 12 December 2026.

Who runs GRANULAR CAPITAL LTD?

GRANULAR CAPITAL LTD has 2 current directors. They're listed under People on this page.

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Same industry code (64303), active, set up around the same time. More in this industry →

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  2. 11109509 FOSSE BARN LIMITED Active Private Limited Company Inc. 13 Dec 2017 66300 · Fund management activities
  3. 11107541 BLUE OCEAN INVESTMENT PARTNERS LIMITED Active Private Limited Company Inc. 12 Dec 2017 66300 · Fund management activities
  4. 11103298 WELLERS IMPACT KENYA ONE LIMITED Active Private Limited Company Inc. 8 Dec 2017 66300 · Fund management activities
  5. 11102374 GULFCAP GROUP LIMITED Active Private Limited Company Inc. 7 Dec 2017 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House