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GRANULAR INVESTMENTS LIMITED

Active London

Activities of insurance agents and brokers

0 employees Website
Financial services Activities of insurance agents and brokers
G

GRANULAR INVESTMENTS LIMITED

Activities of insurance agents and brokers

Founded 3 Apr 2019 Active London, England 0 employees granularinvestments.com
Financial services Activities of insurance agents and brokers
Accounts Submitted
Confirmation Statement Submitted 30 Sept 2025
Net assets £399.11K £77.34K 2025 year on year
Total assets £431.45K £34.05K 2025 year on year
Total Liabilities £32.35K £43.28K 2025 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

One Creechurch Place London EC3A 5AF England

Office (London)

167, 169 Great Portland St, London W1W 5PF

Office (Paris)

13 bis, Avenue de la Motte-Picquet, 75007 Paris, France

Credit Report

Discover GRANULAR INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2020–2025)

Cash in Bank

£59.04k

Decreased by £36.88k (-38%)

Net Assets

£399.11k

Increased by £77.34k (+24%)

Total Liabilities

£32.35k

Decreased by £43.28k (-57%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

7%

Decreased by 12 (-63%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

Officers

Officers

2 active 1 resigned
Status
Giuliano GiovannettiDirectorBritish,italianEngland583 Apr 2019Active
Richard Alexander Dermot SullivanDirectorBritishUnited Kingdom653 Apr 2019Active

Shareholders

Shareholders (1)

Howden Europe Holdings S.a R.l
100.0%
2,00030 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Howden Broking Group Limited

United Kingdom

Active
Notified 2 Jun 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Richard Alexander Dermot Sullivan

Ceased 2 Jun 2025

Ceased

Giuliano Giovannetti

Ceased 2 Jun 2025

Ceased
See All Controllers

Group Structure

Group Structure

HOWDEN BROKING GROUP LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN GROUP HOLDINGS LIMITED united kingdom
GRANULAR INVESTMENTS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
19 Nov 2025OfficersAppointment of Mr Serge Robert Thieriet as director on 2025-11-14View(2 pages)
30 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-30 with updatesView(5 pages)
25 Sept 2025OfficersChange to director Mr Richard Alexander Dermot Sullivan on 2025-07-29View(2 pages)
25 Sept 2025OfficersChange to director Mr Giuliano Giovannetti on 2025-07-29View(2 pages)
29 Jul 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
19 Nov 2025 Officers

Appointment of Mr Serge Robert Thieriet as director on 2025-11-14

View Document(2 pages)
30 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with updates

View Document(5 pages)
25 Sept 2025 Officers

Change to director Mr Richard Alexander Dermot Sullivan on 2025-07-29

View Document(2 pages)
25 Sept 2025 Officers

Change to director Mr Giuliano Giovannetti on 2025-07-29

View Document(2 pages)
29 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)

Recent Activity

Latest Activity

Appointment of Mr Serge Robert Thieriet as director on 2025-11-14

2 months ago on 19 Nov 2025

Confirmation statement made on 2025-09-30 with updates

4 months ago on 30 Sept 2025

Change to director Mr Richard Alexander Dermot Sullivan on 2025-07-29

4 months ago on 25 Sept 2025

Change to director Mr Giuliano Giovannetti on 2025-07-29

4 months ago on 25 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 29 Jul 2025