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Giant Finance Limited
- Incorporated
- 1 February 2017 (9 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Matthew John Brown
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Festival HouseJessop AvenueCheltenhamGL50 3SH
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Officers 4 active
Officer details are public data from the Companies House register.
Brown, Matthew John
Director · Appointed 17 November 2017
British
Born March 1963 (63)
Henry, Michael
Secretary · Appointed 1 February 2017
Director · Appointed 1 February 2017
British
Born July 1963 (63)
Director · Appointed 1 February 2017
Also at Giant Group Limited, Mca Investments Limited (proposed for strike-off), Giant Precision Limited · more companies
British
Born December 1962 (63)
Officer history (2 former)
31 March 2026
Resigned Small, Alison Jane as Director
7 May 2024
27 March 2019
Appointed Small, Alison Jane as Director
1 June 2018
17 November 2017
Appointed Brown, Matthew John as Director
1 February 2017
Appointed Henry, Michael as Secretary
1 February 2017
1 February 2017
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 (1)
26 May 2026
Ceased Matthew John Brown — Owns 50–75% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Giant Finance Limited This company 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 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 · full accounts
- Net Assets
- £358,785
- Cash
- £958,665
- Profit Before Tax
- £862,852
- Return on Equity
- 240%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £528,301 | |||
| Current Assets | £1,199,640 | £1,108,087 | £1,055,111 | |
| Debtors | £0 | £1,095,028 | £1,036,962 | |
| Cash | £958,665 | £13,630 | £13,059 | £18,149 |
| Creditors (< 1 year) | £0 | £176,820 | £1,935,738 | |
| Creditors (> 1 year) | £2,404,441 | £2,232,008 | £1,869,527 | |
| Net Current Assets | £2,234,925 | £1,199,640 | £931,267 | (£880,627) |
| Net Assets | £358,785 | (£504,067) | (£409,959) | |
| Shareholder Funds | £358,785 | (£504,067) | (£409,959) | (£352,326) |
Filings 41
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Purchase of own shares | |||
| 1 June 2026 | Notification of a person with significant control | |||
| 1 June 2026 | Cessation of a person with significant control | |||
| 28 April 2026 | Cancellation of shares | |||
| 2 April 2026 | Termination of appointment of a director |
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