GRANITE FINANCIAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-26 (in 9mo)
Last made up 2026-02-12
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- GRANITE FINANCIAL LIMITED 2005-08-16 → present
- C.R.A.S.H. SERVICES LIMITED 1996-02-12 → 2005-08-16
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- AAB Group Accountants Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's ultimate parent undertaking, GFL SPV Limited, has indicated its intention to provide funding in order to enable the Company to continue trading and meet its liabilities as they fall due for a period of at least 12 months from issuance of the financial statements. The director has considered the cashflow forecasts for the parent undertaking and consider that GFL SPV Limited has the resources to provide this support if required. Accordingly, the director has prepared the financial statements on a going concern basis.”
Group structure
- GRANITE FINANCIAL LIMITED · parent
- Granite Administration and Marketing Services Limited 100%
- Granite Insurance Services Limited 100%
- Crash Services Limited 100%
- Crash Services Marketing Limited 100%
- NICIR Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCALLISTER, Sinead Elizabeth | Secretary | 2005-07-27 | — | Irish |
| MCALLISTER, Sinead Elizabeth | Director | 2006-03-01 | Apr 1978 | Irish |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MC KEOWN, Michael Anthony | Secretary | 1996-02-12 | 2005-07-27 |
| COONEY, Paul | Director | 2004-02-12 | 2023-11-27 |
| FEGAN, Marie Elizabeth | Director | 1996-02-12 | 2005-08-18 |
| KEARNEY, Eugene | Director | 2006-10-12 | 2016-02-15 |
| MAGUIRE, Mark Peter | Director | 2005-09-22 | 2006-08-07 |
| MC KEOWN, Michael Anthony | Director | 1996-02-12 | 2022-07-31 |
| MCKEOWN, Anthony | Director | 2007-03-05 | 2020-03-31 |
| MCKEOWN, Jonathan | Director | 1996-02-12 | 2000-05-31 |
| O'DRISCOLL, Andrew Martin | Director | 2012-01-01 | 2013-02-27 |
| O'REILLY, Bronagh Mary | Director | 2004-02-12 | 2009-07-31 |
| SIMPSON, Robert Dermott | Director | 2009-10-15 | 2016-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gfl Spv Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 131 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-03-31 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-09 | AA | accounts | Accounts with accounts type full | |
| 2025-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-15 | AA | accounts | Accounts with accounts type full | |
| 2024-02-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-27 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-03-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-04 | AA | accounts | Accounts with accounts type full | |
| 2022-08-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-08-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-08-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-08-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-08-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-08-09 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-03-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-14 | AA | accounts | Accounts with accounts type full | |
| 2021-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-31 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- 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
Latest filed period vs the prior one