Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Granted Consultancy Limited
- Incorporated
- 2 February 2010 (16 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Accounts type
- Small
- Region
- Greater London
- Address
- 100 Liverpool StreetLondonEC2M 2AT
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 January 2025
British
Born May 1982 (44)
Corporate Secretary · Appointed 2 December 2024
Director · Appointed 30 December 2022
American
Born February 1964 (62)
Officer history (7 former)
25 February 2025
6 January 2025
2 December 2024
30 December 2022
30 December 2022
30 December 2022
Resigned Williams, Jonathan David as Director
30 December 2022
28 October 2019
Resigned Chalkley, Alex as Director
30 June 2017
Appointed Williams, Jonathan David as Director
30 June 2017
Resigned Chalkley, Mareike as Director
27 November 2013
Appointed Chalkley, Mareike as Director
14 August 2013
14 August 2013
Resigned Davis, Jonathan Miles as Director
1 May 2012
1 May 2012
2 February 2010
Appointed Davis, Jonathan Miles as Director
2 February 2010
Appointed Chalkley, Alex as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09357045
Former controllers (4)
30 December 2022
Ceased Jonathan David Williams — Has significant influence or control
30 December 2022
Ceased 19Dozen Technologies Limited — Owns 25–50% of shares
30 December 2022
28 October 2019
Ceased Alex Chalkley — Owns 25–50% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Research & Development Tax Solutions (Holdings) Limited Owns 75–100% of shares
Research & Development Tax Solutions Limited Owns 75–100% of shares
Granted Consultancy Limited This company Owns 75–100% of shares
Ryan Property Tax Services UK Limited Owns 75–100% of shares
CVS (Commercial Valuers & Surveyors) Limited Owns 75–100% of shares
Ryan Property Tax Consulting Services Limited Owns 75–100% of shares
Ryan Property Tax Services Group UK LLP Holds 75–100% of voting rights
Ryan Property Tax Services UK2 Limited Owns 75–100% of shares
Ryan Tax Services NI Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£242,800)
- Cash
- £213,431
- Employees
- 29
- Debt Ratio
- 127%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,995 | £9,998 | £28,310 | £14,345 | £7,307 | £8,924 |
| Current Assets | £900,266 | £1,226,620 | £804,560 | £724,107 | £748,722 | £335,600 |
| Debtors | £686,835 | £989,504 | £547,074 | £373,728 | £267,877 | |
| Cash | £213,431 | £237,116 | £257,486 | £243,021 | £374,994 | £67,723 |
| Creditors (< 1 year) | £1,148,312 | £438,582 | £212,514 | £300,587 | £283,501 | £195,507 |
| Creditors (> 1 year) | £0 | £178,281 | £90,500 | |||
| Net Current Assets | (£248,046) | £788,038 | £592,046 | £423,520 | £465,221 | £140,093 |
| Net Assets | (£242,800) | £796,136 | £617,773 | £256,859 | £380,640 | £147,322 |
| Shareholder Funds | (£242,800) | £796,136 | £617,773 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Accounts for a small company | 31 December 2025 |
Some other companies at this address
Other companies in this industry
London
London
London
Manchester
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →