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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Small, Alison Jane
    Born in October 1965
    Individual (9 offsprings)
    Officer
    2019-03-27 ~ 2026-03-31
    OF - Director → CIF 0
  • 2
    Rabbani, Selina
    Group Client Services Director born in March 1982
    Individual (6 offsprings)
    Officer
    2018-06-01 ~ 2024-05-07
    OF - Director → CIF 0
  • 3
    Henry, Michael
    Born in July 1963
    Individual (24 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
    Henry, Michael
    Individual (24 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Brown, Matthew John
    Born in March 1963
    Individual (27 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Director → CIF 0
    Mr Matthew John Brown
    Born in March 1963
    Individual (27 offsprings)
    Person with significant control
    2017-02-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Mcallister, Mark
    Born in December 1962
    Individual (42 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GIANT FINANCE LIMITED

Period: 2025-06-05 ~ now
Company number: 10595824 11939862... (more)
Registered names
GIANT FINANCE LIMITED - now 11939862... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Administrative Expenses
-225 GBP2024-06-01 ~ 2025-05-31
-240 GBP2023-06-01 ~ 2024-05-31
Other Interest Receivable/Similar Income (Finance Income)
1,035,510 GBP2024-06-01 ~ 2025-05-31
91,793 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
862,852 GBP2024-06-01 ~ 2025-05-31
-94,108 GBP2023-06-01 ~ 2024-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-06-01 ~ 2025-05-31
0 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
862,852 GBP2024-06-01 ~ 2025-05-31
-94,108 GBP2023-06-01 ~ 2024-05-31
Fixed Assets - Investments
528,301 GBP2025-05-31
528,301 GBP2024-05-31
Cash at bank and in hand
958,665 GBP2025-05-31
13,630 GBP2024-05-31
Net Current Assets/Liabilities
2,234,925 GBP2025-05-31
1,199,640 GBP2024-05-31
Total Assets Less Current Liabilities
2,763,226 GBP2025-05-31
1,727,941 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-2,404,441 GBP2025-05-31
Net Assets/Liabilities
358,785 GBP2025-05-31
-504,067 GBP2024-05-31
Equity
Called up share capital
52,635 GBP2025-05-31
52,635 GBP2024-05-31
52,635 GBP2023-05-31
Retained earnings (accumulated losses)
306,150 GBP2025-05-31
-556,702 GBP2024-05-31
-462,594 GBP2023-05-31
Equity
358,785 GBP2025-05-31
-504,067 GBP2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
862,852 GBP2024-06-01 ~ 2025-05-31
-94,108 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Equity
Called up share capital
52,635 GBP2025-05-31
52,635 GBP2024-05-31

Related profiles found in government register
  • GIANT FINANCE LIMITED
    Info
    GIANT FINANCE PLC - 2025-06-05
    Registered number 10595824
    Festival House, Jessop Avenue, Cheltenham GL50 3SH
    PRIVATE LIMITED COMPANY incorporated on 2017-02-01 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • GIANT FINANCE LTD
    S
    Registered number 10595824
    Festival House, Jessop Avenue, Cheltenham, England, GL50 3SH
    Private Limited Company in England & Wales Companies House Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GIANT FINANCE HOLDINGS LIMITED
    - now 07845944
    OUTSAUCE HOLDINGS LIMITED
    - 2019-07-02 07845944
    PROJECT GALLERY NEWCO 1 LIMITED - 2013-01-07
    Festival House, Jessop Avenue, Cheltenham, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2018-07-03 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.