Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
Granite Financial Limited
- Incorporated
- 12 February 1996 (30 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- GFL SPV Limited
- Accounts type
- Full
- Region
- Northern Ireland
- Address
- Canal House27-29B St Mary StreetNewryBT34 2AA
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2006
Irish
Born April 1978 (48)
Secretary · Appointed 27 July 2005
Irish
Officer history (11 former)
27 November 2023
31 July 2022
Resigned Mc Keown, Michael Anthony as Director
31 March 2020
30 November 2016
15 February 2016
27 February 2013
1 January 2012
15 October 2009
31 July 2009
Resigned O'Reilly, Bronagh Mary as Director
5 March 2007
12 October 2006
7 August 2006
Resigned Maguire, Mark Peter as Director
1 March 2006
22 September 2005
Appointed Maguire, Mark Peter as Director
18 August 2005
Resigned Fegan, Marie Elizabeth as Director
27 July 2005
Resigned Mc Keown, Michael Anthony as Secretary
27 July 2005
12 February 2004
Appointed O'Reilly, Bronagh Mary as Director
12 February 2004
31 May 2000
Resigned Mckeown, Jonathan as Director
12 February 1996
Appointed Mc Keown, Michael Anthony as Secretary
12 February 1996
Appointed Fegan, Marie Elizabeth as Director
12 February 1996
Appointed Mckeown, Jonathan as Director
12 February 1996
Appointed Mc Keown, Michael Anthony as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
GFL SPV Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Holdings 1
Companies where Granite Financial Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 132
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 3 March 2026 | Confirmation statement with no updates | 12 February 2026 | ||
| 9 July 2025 | Full accounts | 31 December 2024 | ||
| 3 March 2025 | Confirmation statement with no updates | 12 February 2025 | ||
| 15 October 2024 | Full accounts | 31 December 2023 |
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