GRANITE MOUNTAIN LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
G

GRANITE MOUNTAIN LIMITED

Other letting and operating of own or leased real estate

Founded 13 Oct 2023 Active London, England 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 19 Sept 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 24 Oct 2025 Next due 26 Oct 2026 5 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

10 Queen Street Place London EC4R 1BE England

Full company profile for GRANITE MOUNTAIN LIMITED (15209598), an active company based in London, England. Incorporated 13 Oct 2023. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99,998 Shares £50k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 May 202499,998£50k£0.5

Officers

Officers

3 active
Status
Eliezer ShahamDirectorIsraeliIsrael5222 May 2024Active
Pankaj Keshavlal RajaniDirectorBritishUnited Kingdom6313 Oct 2023Active
Talia ShahamDirectorIsraeli,polishIsrael5222 May 2024Active

Shareholders

Shareholders (6)

Tamar Shaham
31.6%
31,600
Libby Shaham
31.6%
31,600

Persons with Significant Control

Persons with Significant Control (6)

6 Active

Eliezer Shaham

Israeli

Active
Notified 22 May 2024
Residence Israel
DOB January 1974
Nature of Control
  • Voting Rights 25 To 50 Percent

Talia Shaham

Israeli,polish

Active
Notified 22 May 2024
Residence Israel
DOB January 1974
Nature of Control
  • Voting Rights 25 To 50 Percent

Libby Shaham

Israeli

Active
Notified 22 May 2024
Residence Israel
DOB September 2006
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Tamar Shaham

Israeli

Active
Notified 22 May 2024
Residence Israel
DOB August 2003
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Abigail Shaham

Israeli

Active
Notified 22 May 2024
Residence Israel
DOB February 2013
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Pankaj Keshavlal Rajani

British

Active
Notified 13 Oct 2023
Residence United Kingdom
DOB April 1963
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Oct 2025Confirmation StatementConfirmation statement made on 12 Oct 2025 with no updates
23 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
23 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
19 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
24 Oct 2024Confirmation StatementConfirmation statement made on 12 Oct 2024 with updates
24 Oct 2025 Confirmation Statement

Confirmation statement made on 12 Oct 2025 with no updates

23 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

23 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

19 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

24 Oct 2024 Confirmation Statement

Confirmation statement made on 12 Oct 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 12 Oct 2025 with no updates

6 months ago on 24 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 23 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 23 Sept 2025

Annual accounts made up to 31 Mar 2025

8 months ago on 19 Sept 2025

Confirmation statement made on 12 Oct 2024 with updates

1 years ago on 24 Oct 2024