UK Companies House feature
GRANVILLE CAPITAL MANAGEMENT LIMITED
Profile
- Company number
- 05814801
- Status
- Active
- Incorporation
- 2006-05-12
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“The directors, having regard to the matters detailed above, have prepared the financial statements on a going concern basis. Whilst the group has made a loss, it is reporting net current assets of ", "€73,621 at 31 December 2024, which includes sufficient cash and cash equivalents to allow the directors to expect the Group to be able to continue to trade for at least the next twelve months from the date of signing.”
Subsidiaries
- Granville GmbH · 100% held · Germany · Private Equity
- GBD Irish GP Ltd · 100% held · Ireland · Private Equity
- GB Deutschland Parrallel Verwaltungs GmbH · 100% held · Germany · Private Equity
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-10-29 | — | — |
| ALVANO, Wolfgang, Dr | Director | 2007-02-06 | Feb 1959 | German |
| HEALD, Andrew Peter | Director | 2024-02-02 | Mar 1974 | British |
| MARTIN, David George | Director | 2007-02-06 | Jan 1950 | British |
| SCHIRMER, Mathias | Director | 2011-05-03 | Sep 1968 | German |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOAD, Keith Anthony | Secretary | 2006-06-30 | 2007-01-12 |
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2007-01-12 | 2010-10-29 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-05-12 | 2006-06-30 |
| CARBONE, Paul | Director | 2007-02-06 | 2012-02-24 |
| HICHERT, Volker | Director | 2007-02-06 | 2007-08-14 |
| HOAD, Keith Anthony | Director | 2007-02-06 | 2008-08-31 |
| PROUDLOCK, Michael John Oliver | Director | 2011-04-13 | 2021-05-10 |
| PROUDLOCK, Michael John Oliver | Director | 2006-06-30 | 2011-04-13 |
| SKIE, Scott Gregory | Director | 2013-12-01 | 2024-02-02 |
| WEIR, Bruce Allan | Director | 2009-03-02 | 2013-02-15 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-05-12 | 2006-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| David George Martin | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Active |
| Dr Wolfgang Alvano | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Active |
| Robert W. Baird Group Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 100 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-26 | AA | accounts | accounts with accounts type group |
| 2025-05-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-16 | CH01 | officers | change person director company with change date |
| 2024-10-02 | AA | accounts | accounts with accounts type group |
| 2024-05-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-08 | AP01 | officers | appoint person director company with name date |
| 2024-02-08 | TM01 | officers | termination director company with name termination date |
| 2023-10-24 | AA | accounts | accounts with accounts type total exemption full |
| 2023-08-15 | AD02 | address | change sail address company with old address new address |
| 2023-07-27 | CH04 | officers | change corporate secretary company with change date |
| 2023-05-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-26 | AA | accounts | accounts with accounts type total exemption full |
| 2022-05-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-22 | AA | accounts | accounts with accounts type total exemption full |
| 2021-05-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-14 | TM01 | officers | termination director company with name termination date |
| 2021-01-10 | AA | accounts | accounts with accounts type total exemption full |
| 2020-05-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-05-15 | CH01 | officers | change person director company with change date |
| 2019-09-30 | AA | accounts | accounts with accounts type total exemption full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory