GRANTIFY LTD
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-01-31
Confirmation statement due
2027-02-01 (in 9mo)
Last made up 2026-01-18
Watchouts
None on the register
Cash
£8M
+435.9% highest in 4 filed years
Net assets
£4M
+582.6% highest in 5 filed years
Employees
73
+35.2% highest in 5 filed years
Profit before tax
—
Period ending 2025-01-31
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 2025-01-31
| Metric | Trend | 2019-10-21 | 2020-10-31 | 2021-10-31 | 2023-01-31 | 2024-01-31 | 2025-01-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | |
| Cash | — | — | £329,825 | £1,182,873 | £1,416,828 | £7,592,772 | |
| Total assets less current liabilities | — | £654,178 | £481,192 | £1,263,302 | £1,762,196 | £5,627,357 | |
| Net assets | — | £349,910 | £481,192 | £1,071,839 | £627,941 | £4,286,024 | |
| Equity | — | £349,910 | £481,192 | £1,071,839 | £627,941 | £4,286,024 | |
| Average employees | — | 4 | 23 | 33 | 54 | 73 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“The accounts are prepared on a going concern basis as in the opinion of the directors the group has sufficient finance available to it to meet its obligations as they fall due for the foreseeable future, that is at least 12 months from the date of approval of the accounts.”
Group structure
- GRANTIFY LTD · parent
- Grantify Inc
Significant events
- “Grantify Limited's key source of estimation uncertainty relates to the recoverability of balances due from its subsidiaries. The recovery of amounts due rely on future cashflows being generated by the debtor which cannot be assured at a level sufficient to repay the amount in full. If amounts due to the company from its subsidiaries were not recovered, the company would incur a bad debt charge of £614,025 based on amounts due to the company at the balance sheet date.”
- “A provision of £42,896 has been recognised for legal fees expected to become payable upon the next financing round, assuming the legal firm is engaged as counsel. If the firm is not engaged, a higher fee of £73,888 would become payable. This additional amount is considered a contingent liability, as it depends on future engagement terms and is not considered probable at this stage.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRIDGEWATER, Paul | Director | 2025-10-23 | Apr 1970 | American,British |
| CHILES, Jonathan William Kirk | Director | 2025-10-23 | Sep 1992 | British |
| ROSENBERG, John Claster | Director | 2024-09-06 | Apr 1976 | American |
| WESTERGREEN-THORNE, Luke Kaare Richard | Director | 2019-10-22 | Feb 1992 | British |
| WESTERGREEN-THORNE, Mathew Richard Kaare, Dr | Director | 2019-10-22 | Aug 1986 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Luke Kaare Richard Westergreen-Thorne | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2019-10-22 | Active |
| Dr Mathew Richard Kaare Westergreen-Thorne | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2019-10-22 | Active |
Filing timeline
Last 20 of 47 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-08 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-08 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-30 | AA | accounts | Accounts with accounts type group | |
| 2025-02-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-31 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-12-30 | SH08 | capital | Capital name of class of shares | |
| 2024-12-30 | SH10 | capital | Capital variation of rights attached to shares | |
| 2024-11-20 | SH01 | capital | Capital allotment shares | |
| 2024-11-20 | SH01 | capital | Capital allotment shares | |
| 2024-10-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-15 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-15 | MA | incorporation | Memorandum articles | |
| 2024-10-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-10 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-30 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-01-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-01-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-11-27 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 4
- Officers appointed
- 2
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-01-31 vs 2024-01-31
-
Turnover
—
Not reported
-
Cash
+435.9%
£1,416,828 £7,592,772
highest in 4 filed years
-
Net assets
+582.6%
£627,941 £4,286,024
highest in 5 filed years
-
Employees
+35.2%
54 73
highest in 5 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers