Giant Precision Limited

Active05075056 Private limited company
Incorporated
16 March 2004 (22 years)
Industry
Business and domestic software development (62012)
Management consultancy activities other than financial management (70229)
Accounts type
Group
Region
Greater London
Address
Fourth Floor
90 High Holborn
London
WC1V 6LJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2018
British
Born March 1982 (44)
Director · Appointed 5 January 2016
British
Born July 1963 (63)
Pegley, Scott
Director · Appointed 1 June 2011
New Zealander
Born June 1975 (51)
Director · Appointed 16 March 2004
British
Born March 1963 (63)
Director · Appointed 16 March 2004
British
Born December 1962 (63)
Officer history (6 former)
1 June 2018
Appointed Rabbani, Selina as Director
30 March 2016
Resigned Wahab, Marlini as Secretary
5 January 2016
Appointed Henry, Michael as Director
1 June 2011
Appointed Pegley, Scott as Director
28 July 2009
Appointed Wahab, Marlini as Secretary
28 July 2009
Resigned Christofides, Artemis as Secretary
15 July 2009
Resigned Healy, Michael as Director
15 June 2005
Resigned Brown, Matthew John as Secretary
15 June 2005
Appointed Christofides, Artemis as Secretary
16 March 2004
Appointed Mcallister, Mark as Director
16 March 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
16 March 2004
Appointed Company Directors Limited as Corporate Nominee Director
16 March 2004
Resigned Company Directors Limited as Corporate Nominee Director
16 March 2004
Appointed Brown, Matthew John as Secretary
16 March 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
16 March 2004
Appointed Healy, Michael as Director
16 March 2004
Appointed Brown, Matthew John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03093787
Former controllers (2)
29 May 2026
Ceased Matthew John Brown — Owns 75–100% of shares
7 April 2016
Ceased Matthew John Brown — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Giant Finance Limited Owns 75–100% of shares
Giant Finance Holdings Limited Owns 75–100% of shares
Giant Finance + Limited Owns 75–100% of shares
Giant Finance Accounts Limited Owns 75–100% of shares
Giant Precision Limited This company Owns 75–100% of shares
Giant Business Connect Limited Owns 75–100% of shares
Giant Employment Limited Owns 75–100% of shares
Giant Global Payroll Limited Owns 75–100% of shares
Giant Precision Contracts Limited Owns 75–100% of shares
Giant Precision Resourcing Limited Owns 75–100% of shares
Giant Professional Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · group accounts

Net Assets
£2,004,693
Cash
£9,350,306
Profit
£2,005,875
Employees
60
Debt Ratio
87%
Current Ratio
1.1x
Return on Equity
100%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £1,353,183 £2,109,315 £2,831,029 £2,548,818 £2,004,693
Balance sheet detail
20252024202320222021
Fixed Assets£735,733£747,116£591,500£331,154£174,890
Current Assets£14,557,039£12,725,919£7,298,581£6,397,690£2,771,357
Debtors£3,779,454£1,191,625£2,275,898£2,019,564
Cash£9,350,306£8,946,465£6,106,956£4,121,792£751,793
Creditors (< 1 year)£13,109,256£10,743,085£4,915,967£4,542,268£1,558,905
Net Current Assets£1,447,783
Net Assets£2,004,693£2,548,818£2,831,029£2,109,315£1,353,183
Shareholder Funds£2,004,693£2,548,818£2,831,029£2,109,315£1,353,183

What Giant Precision say about themselves

“We provide tailored software, services, and employment options for recruitment agencies, hirers, and contractors. Find out more!”

— from giantgroup.com

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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