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Giftt Holdings Limited

15208209

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

49 Wood Vale, London, SE23 3DT
Incorporated 12/10/2023

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Peter Richard Stephen Earl

secretary · Since 19/10/2024

Also on 18 other boards

Mr Peter Richard Stephen Earl

director · Since 19/10/2024

CORPORATE CEO

BRITISH · UNITED KINGDOM

Also on 18 other boards

Ms Marjan Homayouni

director · Since 06/02/2025

INVESTMENT BANKER

AMERICAN · UNITED STATES

Mr Philip Stedman

director · Since 06/02/2025

INVESTMENT BANKER

BRITISH · UNITED KINGDOM

Peter Richard Stephen Earl

secretary · Since 19/10/2024

Peter Richard Stephen Earl

director · Since 19/10/2024

British · United Kingdom

Marjan Homayouni

director · Since 06/02/2025

American · United States

Philip Stedman

director · Since 06/02/2025

British · United Kingdom

Former

Peter Richard Stephen Earl

secretary · Resigned 18/10/2024

Peter Richard Stephen Earl

director · Resigned 19/10/2024

Persons with Significant Control

Mr Peter Richard Stephen Earl

75–100% shares

British · United Kingdom

Notified 12/10/2023

Ms Marjan Homayouni

25–50% shares

American · United States

Notified 06/02/2025

Change History

status → active
2026-10-24

Active

type → ltd
2026-10-24

Private Limited Company

address line1 → 49 Wood Vale
2026-10-24

49 WOOD VALE

post town → London
2026-10-24

LONDON

officer appointed → EARL, Peter Richard Stephen
2026-10-24
officer appointed → EARL, Peter Richard Stephen
2026-10-24
officer appointed → HOMAYOUNI, Marjan
2026-10-24
officer appointed → STEDMAN, Philip
2026-10-24

CompanyRankvs 4382+ SIC 64205 peers
25

Financial strength28th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength7/25 pts

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

Employees0/15 pts

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

Liquidity0/20 pts

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

Longevity3/15 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.

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

Key FinancialsYear ending 31/10/2025

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History14 filings

Accounts filed

accounts with accounts type dormant

17/08/20262 pages · PDF
PSC notified

notification of a person with significant control

24/01/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

16/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

20/06/20252 pages · PDF
PSC changed

change to a person with significant control

10/02/20252 pages · PDF
PSC notified

notification of a person with significant control

10/02/20252 pages · PDF
Director appointed

appoint person director company with name date

10/02/20252 pages · PDF
Director appointed

appoint person director company with name date

10/02/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

19/10/20243 pages · PDF
Director resigned

termination director company with name termination date

19/10/20241 page · PDF
Director appointed

appoint person director company with name date

19/10/20242 pages · PDF
AP03

appoint person secretary company with name date

19/10/20242 pages · PDF
TM02

termination secretary company with name termination date

19/10/20241 page · PDF
Incorporated

incorporation company

12/10/202330 pages · PDF