Giant Finance Holdings Limited

Active07845944 Private limited company
Incorporated
14 November 2011 (14 years)
Previously known as
Outsauce Holdings Limited (until 2 July 2019)
Project Gallery Newco 1 Limited (until 7 January 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Small
Region
South West
Address
Festival House
Jessop Avenue
Cheltenham
GL50 3SH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Westfield, Mallory
Secretary · Appointed 9 November 2018
Director · Appointed 2 July 2018
British
Born July 1963 (63)
Director · Appointed 2 July 2018
British
Born December 1962 (63)
Officer history (9 former)
9 November 2018
Appointed Westfield, Mallory as Secretary
8 November 2018
Resigned Wingate, Nina Elizabeth as Secretary
2 July 2018
Appointed Henry, Michael as Director
2 July 2018
Appointed Mcallister, Mark as Director
2 July 2018
Resigned Hartley, Steven Michael as Director
2 July 2018
Resigned Sumner, Brian Richard as Director
2 July 2018
Resigned Carr, Jeremy Peter as Director
11 July 2017
Resigned Wortley, Steven Paul as Director
30 January 2017
Appointed Wingate, Nina Elizabeth as Secretary
30 January 2017
Resigned Outsauce Accounting Limited as Corporate Secretary
31 July 2015
Resigned Lloyd, Miles Spencer as Director
31 July 2015
Resigned Fell, Hugh Matthew as Director
29 January 2014
Appointed Hartley, Steven Michael as Director
18 November 2013
Resigned Pursey, Brian Patrick as Director
24 October 2012
Appointed Outsauce Accounting Limited as Corporate Secretary
17 January 2012
Appointed Wortley, Steven Paul as Director
17 January 2012
Appointed Lloyd, Miles Spencer as Director
17 January 2012
Appointed Carr, Jeremy Peter as Director
17 January 2012
Appointed Fell, Hugh Matthew as Director
17 January 2012
Appointed Sumner, Brian Richard as Director
14 November 2011
Appointed Pursey, Brian Patrick as Director

Ownership 1 active

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

Corporate entity · Notified 3 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10595824

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 This company 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 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 · small accounts

Net Assets
£487,185
Cash
£393,236

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k 2022 2023 2024 2025 (£998,573) (£1,056,699) £186,154 £487,185
Balance sheet detail
2025202420232022
Fixed Assets£1,370,204£1,370,204
Current Assets£1,955£2,077
Debtors£0£25£0
Cash£393,236£1,930£2,017£2,077
Creditors (< 1 year)£0£1,493,920£1,435,854
Creditors (> 1 year)£1,276,256£1,186,006£935,000£935,000
Net Current Assets£393,236£1,955(£1,491,903)(£1,433,777)
Net Assets£487,185£186,154(£1,056,699)(£998,573)
Shareholder Funds£487,185£186,154(£1,056,699)(£998,573)

Filings

Filing history not loaded yet. See it on Companies House

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