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Giant Group Limited

03093787

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

Fourth Floor, 90 High Holborn, London, WC1V 6LJ
Incorporated 22/08/1995

Previously known as

Giant Group Plc · until 13/03/2025
Independent Group Plc · until 28/09/1998

Compliance

Last accounts

31/05/2025

group

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 22/08/2025

Due 05/09/2026

On track

Industry

70100
Activities of head offices
74990
Non-trading company

Officers

Mr Matthew John Brown Fcca

director · Since 25/08/1995

MANAGING DIRECTOR

BRITISH · UNITED STATES · Age 63

Mr Mark Mcallister

director · Since 23/08/2002

I.T. DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 33 other boards

Mr Michael Henry

director · Since 05/01/2016

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 23 other boards

Mr Michael Henry

secretary · Since 31/03/2016

Also on 23 other boards

Miss Selina Rabbani

director · Since 01/06/2018

GROUP CLIENT SERVICES DIRECTOR

BRITISH · ENGLAND · Age 44

Matthew John Brown

director · Since 25/08/1995

British · United States · Age 63

Mark Mcallister

director · Since 23/08/2002

British · England · Age 63

Michael Henry

director · Since 05/01/2016

British · England · Age 63

Michael Henry

secretary · Since 31/03/2016

Selina Rabbani

director · Since 01/06/2018

British · England · Age 44

Former

Company Directors Limited

corporate nominee director · Resigned 25/08/1995

Temple Secretaries Limited

corporate nominee director · Resigned 25/10/1995

Company Directors Limited

corporate nominee director · Resigned 22/05/1998

David John Miles

director · Resigned 04/05/1999

Company Directors Limited

corporate nominee secretary · Resigned 04/05/1999

Temple Secretaries Limited

corporate nominee secretary · Resigned 19/12/2001

Stephen Robinson

secretary · Resigned 25/06/2002

Company Directors Limited

corporate nominee director · Resigned 23/08/2002

Jenny Williams

secretary · Resigned 30/01/2004

Jacqueline Grant

secretary · Resigned 07/06/2005

Michael Healy

director · Resigned 15/07/2009

Artemis Christofides

secretary · Resigned 28/07/2009

Marlini Wahab

secretary · Resigned 29/03/2016

Persons with Significant Control

Mr Matthew John Brown

75–100% shares
75–100% votes
Appoint directors

British · United States · Age 63

Fourth Floor, 90 High Holborn, London, WC1V 6LJ

Notified 06/04/2016

Change History

officer appointedHENRY, Michael
2026-07-24
officer appointedBROWN, Matthew John
2026-07-24
officer appointedHENRY, Michael
2026-07-24
officer appointedMCALLISTER, Mark
2026-07-24
officer appointedRABBANI, Selina
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Fourth Floor
2026-07-24

FOURTH FLOOR

post townLondon
2026-07-24

LONDON

CompanyRankvs 790+ SIC 70100 peers
71

Financial strength64th percentile among SIC peers · 16/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 72.26× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength16/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's or the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going c

Key FinancialsYear ending 31/05/2025

Net Worth

£120k

Balance sheet strength

Cash

£121k

Cash in the bank

Net Current Assets

£120k

Working capital

Current Assets

£121k

Current Liabilities

£2k

Debtors

£117

Profit After Tax

£3.2M

7811avg. employees+7811

Tax at Year End

Corp tax£863
Dividends paid£3.3M

People Costs(2023)

Wages & salaries£660.8M
NI contributions£83.8M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
202572.26+£107k
202327.88

Derived from filed accounts. Not audited figures.