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GRANBELL FINANCIAL SERVICES LTD.
27 Old Gloucester Street, London, London, United Kingdom, WC1N 3AX
ActiveltdINC 2017SIC 62020
Company Information
Registered Address27 Old Gloucester Street, London, London, United Kingdom, WC1N 3AX
Incorporated18 September 2017
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts Type31
Confirmation Next Due14 October 2026
Confirmation Last Filed30 September 2025
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 |
|---|---|---|---|---|---|---|---|
| Net assets | £15,780,000 | £8,280,000 | £6,250,000 | £2,010,000 | £2,005,000 | £2,007,000 | £2,642 |
| Cash | — | £1,280,000 | £750,000 | — | — | — | — |
| Current assets | £8,280,000 | £4,030,000 | £3,500,000 | £1,000,000 | £1,000,000 | £1,000,000 | — |
| Fixed assets | £7,500,000 | £2,750,000 | £2,750,000 | £1,000,000 | £1,000,000 | £1,000,000 | £2,642 |
| Creditors | £0 | — | £0 | £20,000 | £20,000 | £5,000 | £0 |
| Employees | 0 | 0 | 50 | 0 | 0 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- GRID INTERNETWORK BANK SERVICES CONSORTIUM LIMITED 18 September 2017 to 20 November 2023
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