Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 25 October 2026
- Last conf. stmt
- 11 October 2025
Giftt Holdings Limited
- Incorporated
- 12 October 2023 (3 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Marjan HomayouniPhilip Stedman
- Owned by
- Marjan HomayouniPeter Richard Stephen EarlPeter Richard Stephen Earl
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 49 Wood ValeLondonSE23 3DT
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Homayouni, Marjan
Director · Appointed 6 February 2025
American
Born December 1959 (66)
Stedman, Philip
Director · Appointed 6 February 2025
British
Born April 1965 (61)
Director · Appointed 19 October 2024
British
Born January 1955 (71)
Earl, Peter Richard Stephen
Secretary · Appointed 19 October 2024
Officer history (2 former)
6 February 2025
Appointed Homayouni, Marjan as Director
6 February 2025
Appointed Stedman, Philip as Director
19 October 2024
19 October 2024
Appointed Earl, Peter Richard Stephen as Secretary
19 October 2024
Resigned Earl, Peter Richard Stephen as Director
18 October 2024
Resigned Earl, Peter Richard Stephen as Secretary
12 October 2023
Appointed Earl, Peter Richard Stephen as Secretary
12 October 2023
Appointed Earl, Peter Richard Stephen as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Marjan Homayouni
Individual · Notified 6 February 2025
Owns 25–50% of shares
American
Born December 1959 (66)
Peter Richard Stephen Earl
Individual · Notified 12 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born January 1955 (71)
Peter Richard Stephen Earl
Individual · Notified 12 October 2023
Owns 75–100% of shares
British
Born January 1955 (71)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Cash
- £2
Balance sheet detail
| 2024 | |
|---|---|
| Cash | £2 |
| Net Assets | £2 |
| Shareholder Funds | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Accounts for a dormant company | 31 October 2025 |
Some other companies at this address
Other companies in this industry
Edinburgh
London
Solihull
Peterborough
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →