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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
Active 1
  • Mordehachvili, Thiago
    Born in July 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-08-23 ~ now
    OF - Director → CIF 0
    Mr Thiago Mordehachvili
    Born in July 1986
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-08-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GRANULAR HOLDINGS LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3,634,090 GBP2024-12-31
3,423,731 GBP2023-12-31
Fixed Assets
3,634,090 GBP2024-12-31
3,423,731 GBP2023-12-31
Debtors
Current
5,855,764 GBP2024-12-31
5,244,764 GBP2023-12-31
Cash at bank and in hand
487,687 GBP2024-12-31
122,033 GBP2023-12-31
Current Assets
6,343,451 GBP2024-12-31
5,366,797 GBP2023-12-31
Net Current Assets/Liabilities
6,330,948 GBP2024-12-31
5,360,759 GBP2023-12-31
Total Assets Less Current Liabilities
9,965,038 GBP2024-12-31
8,784,490 GBP2023-12-31
Net Assets/Liabilities
9,965,038 GBP2024-12-31
8,784,490 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
9,964,938 GBP2024-12-31
8,784,390 GBP2023-12-31
Equity
9,965,038 GBP2024-12-31
8,784,490 GBP2023-12-31
Other Investments Other Than Loans
Non-current
2,995,473 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
5,855,665 GBP2024-12-31
5,244,665 GBP2023-12-31
Other Debtors
Current
99 GBP2024-12-31
99 GBP2023-12-31
Cash and Cash Equivalents
487,687 GBP2024-12-31
122,033 GBP2023-12-31
Corporation Tax Payable
Current
1,666 GBP2024-12-31
1,238 GBP2023-12-31
Other Creditors
Current
3,060 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
6,539 GBP2024-12-31
4,800 GBP2023-12-31
Creditors
Current
12,503 GBP2024-12-31
6,038 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • GRANULAR HOLDINGS LTD
    Info
    Registered number 11534219
    icon of address4-5 Manchester Square, London, Greater London W1U 3PD
    PRIVATE LIMITED COMPANY incorporated on 2018-08-23 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • GRANULAR HOLDINGS LTD
    S
    Registered number 11534219
    icon of address22, Grosvenor Gardens, London, United Kingdom, SW1W 0DH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address4-5 Manchester Square, London, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,444,787 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-01-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.