What Granite Finance say about themselves
“With over 10 years' experience, we provide finance options for customers to pay for motor and home insurance premiums.”
Granite Finance Ltd
- Incorporated
- 1 March 2008 (18 years)
- Industry
- Security and commodity contracts dealing activities (66120)
- Directors
- Nicola Mclachlan
- Accounts type
- Full
- Region
- North West
- Address
- 98 Liverpool RoadFormbyLiverpoolL37 6BS
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Charges
- Total
- 9
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 8 March 2024
Also at Acorn Group Services Limited
British
Born April 1988 (38)
Director · Appointed 3 September 2022
British
Born February 1978 (48)
Secretary · Appointed 1 March 2008
British
Mclachlan, Nicola
Director · Appointed 1 March 2008
British
Born December 1971 (54)
Officer history (5 former)
8 March 2024
3 September 2022
30 July 2022
14 March 2012
26 February 2010
30 April 2008
1 March 2008
1 March 2008
1 March 2008
Appointed Chalfen Nominees Limited as Corporate Director
1 March 2008
Resigned Chalfen Nominees Limited as Corporate Director
1 March 2008
1 March 2008
Appointed Mclachlan, Nicola as Director
1 March 2008
1 March 2008
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 11332119
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 06375501
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Granite Investments One Limited Owns 75–100% of shares
Acorn Group Services Limited Owns 75–100% of shares
Acorn Insurance and Financial Services Limited Owns 75–100% of shares
Carrot Risk Technologies Limited Owns 75–100% of shares
Flag Insurance (Brokers) Limited Owns 75–100% of shares
Minerva.Science Limited Owns 75–100% of shares
My Policy Limited Owns 75–100% of shares
Prospect Legal Limited Owns 75–100% of shares
Granite Finance Ltd This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Satisfaction of a charge in full | |||
| 11 August 2026 | Satisfaction of a charge in full | |||
| 11 August 2026 | Satisfaction of a charge in full | |||
| 5 August 2026 | Full accounts | 31 December 2025 | ||
| 10 March 2026 | Confirmation statement with no updates | 1 March 2026 |
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