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Company Information for

GRANITE FINANCIAL LIMITED

CANAL HOUSE, 27-29B ST MARY STREET, NEWRY, CO DOWN, BT34 2AA,
Company Registration Number
NI030478
Private Limited Company
Active

Company Overview

About Granite Financial Ltd
GRANITE FINANCIAL LIMITED was founded on 1996-02-12 and has its registered office in Newry. The organisation's status is listed as "Active". Granite Financial Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GRANITE FINANCIAL LIMITED
 
Legal Registered Office
CANAL HOUSE
27-29B ST MARY STREET
NEWRY
CO DOWN
BT34 2AA
Other companies in BT34
 
Filing Information
Company Number NI030478
Company ID Number NI030478
Date formed 1996-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2022
Account next due 30/09/2024
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB697310610  
Last Datalog update: 2024-03-06 23:13:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANITE FINANCIAL LIMITED
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Companies with same name GRANITE FINANCIAL LIMITED
The following companies were found which have the same name as GRANITE FINANCIAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRANITE FINANCIAL MANAGEMENT LIMITED THE BULL YARD 75 HIGH STREET ASHFORD TN24 8SN Active - Proposal to Strike off Company formed on the 2002-09-20
GRANITE FINANCIAL SERVICES (UK) LIMITED DUNLOP HOUSE 23A SPENCER ROAD NEW MILTON HAMPSHIRE BH25 6BZ Active Company formed on the 2011-10-26
GRANITE FINANCIAL SOLUTIONS LIMITED BOURNE HOUSE QUEEN STREET GOMSHALL SURREY GU5 9LY Active Company formed on the 2009-01-26
GRANITE FINANCIAL LLC 27980 MAIN RD P.O. BOX 1307 CUTCHOGUE NY 11953 Active Company formed on the 1999-11-18
GRANITE FINANCIAL GROUP, LLC 61 S DEFRAME WAY Golden CO 80401 Delinquent Company formed on the 2003-02-12
GRANITE FINANCIAL, L.L.C. 2820 S PITTSBURG ST SPOKANE WA 992033932 Active Company formed on the 2002-11-12
GRANITE FINANCIAL GROUP, LLC 12220 EL CAMINO REAL, SUITE 400 SAN DIEGO CA 92130 CONVERTED-OUT Company formed on the 2005-09-16
GRANITE FINANCIAL LLC 1515 E KATELLA AVE UNIT 2108 ANAHEIM CA 92805 ACTIVE Company formed on the 2012-03-06
GRANITE FINANCIAL PROPERTY SERVICES, LLC 8375 HILLGROVE ST GRANITE BAY CA 95746 SOS SUSPENDED Company formed on the 2005-03-01
Granite Financial, LLC 4252 N Orange Blossom Tr 18 Orlando FL 32804 Inactive - Administratively Dissolved (Tax) Company formed on the 2015-07-20
GRANITE FINANCIAL PLANNING LTD BANCHORY BUSINESS CENTRE BURN O'BENNIE ROAD BANCHORY AB31 5ZU Active Company formed on the 2015-12-18
GRANITE FINANCIAL INC. 1025 GATESHEAD WAY - WESTERVILLE OH 43081 Active Company formed on the 2006-05-10
GRANITE FINANCIAL, LLC 2697 MILL STREET RENO NV 89502 Expired Company formed on the 2000-05-08
GRANITE FINANCIAL GROUP, LLC NV Permanently Revoked Company formed on the 2003-10-30
GRANITE FINANCIAL OF CALIFORNIA 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 Permanently Revoked Company formed on the 1999-06-10
GRANITE FINANCIAL SOLUTIONS CORP. 2765 WRONDEL WAY #1 HOLDING CORP RENO NV 895024356 Dissolved Company formed on the 2002-08-13
GRANITE FINANCIAL SERVICES, INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Dissolved Company formed on the 2002-10-03
GRANITE FINANCIAL SERVICES GROUP NV Permanently Revoked Company formed on the 2003-07-03
GRANITE FINANCIAL, INC. 9120 DOUBLE DIAMOND PKWY RENO NV 89521 Active Company formed on the 2007-03-02
GRANITE FINANCIAL MANAGEMENT INC. NV Permanently Revoked Company formed on the 2009-01-30

Company Officers of GRANITE FINANCIAL LIMITED

Current Directors
Officer Role Date Appointed
SINEAD ELIZABETH MCALLISTER
 Company Secretary 2005-07-27
PAUL COONEY
 Director 2004-02-12
MICHAEL ANTHONY MC KEOWN
 Director 1996-02-12
SINEAD ELIZABETH MCALLISTER
 Director 2006-03-01
ANTHONY MCKEOWN
 Director 2007-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT DERMOTT SIMPSON
 Director 2009-10-15 2016-11-30
EUGENE KEARNEY
 Director 2006-10-12 2016-02-15
ANDREW MARTIN O'DRISCOLL
 Director 2012-01-01 2013-02-27
BRONAGH MARY O'REILLY
 Director 2004-02-12 2009-07-31
MARK PETER MAGUIRE
 Director 2005-09-22 2006-08-07
MARIE ELIZABETH FEGAN
 Director 1996-02-12 2005-08-18
MICHAEL ANTHONY MC KEOWN
 Company Secretary 1996-02-12 2005-07-27
JONATHAN MCKEOWN
 Director 1996-02-12 2000-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SINEAD ELIZABETH MCALLISTER CRASH SERVICES LTD Company Secretary 2009-02-18 CURRENT 2004-10-29 Active
SINEAD ELIZABETH MCALLISTER GRANITE ADMINISTRATION & MARKETING SERVICES LTD Company Secretary 2005-07-27 CURRENT 1996-02-11 Active
PAUL COONEY GRANITE ADMINISTRATION & MARKETING SERVICES LTD Director 2015-05-12 CURRENT 1996-02-11 Active
PAUL COONEY NICIR LIMITED Director 2013-10-14 CURRENT 2006-07-04 Active
PAUL COONEY CRASH SERVICES LTD Director 2009-02-18 CURRENT 2004-10-29 Active
SINEAD ELIZABETH MCALLISTER MATT D'ARCY & COMPANY LIMITED Director 2018-05-24 CURRENT 2015-03-23 Active
SINEAD ELIZABETH MCALLISTER NEW DRIVER SAFETY AMBASSADOR COMMUNITY INTEREST COMPANY Director 2016-05-24 CURRENT 2016-05-24 Active
SINEAD ELIZABETH MCALLISTER GFL SPV LIMITED Director 2014-09-05 CURRENT 2014-08-12 Active
SINEAD ELIZABETH MCALLISTER NICIR LIMITED Director 2013-10-14 CURRENT 2006-07-04 Active
SINEAD ELIZABETH MCALLISTER GRANITE INSURANCE SERVICES LIMITED Director 2009-08-01 CURRENT 1995-11-21 Active
SINEAD ELIZABETH MCALLISTER CRASH SERVICES LTD Director 2009-02-18 CURRENT 2004-10-29 Active
SINEAD ELIZABETH MCALLISTER GRANITE ADMINISTRATION & MARKETING SERVICES LTD Director 2008-12-05 CURRENT 1996-02-11 Active
ANTHONY MCKEOWN GRANITE INSURANCE SERVICES LIMITED Director 2009-07-01 CURRENT 1995-11-21 Active
ANTHONY MCKEOWN CRASH SERVICES LTD Director 2009-02-18 CURRENT 2004-10-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-27APPOINTMENT TERMINATED, DIRECTOR PAUL COONEY
2023-10-10FULL ACCOUNTS MADE UP TO 30/12/22
2023-03-06CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2022-10-04FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-25Change of details for Granite Financial Spv Ltd as a person with significant control on 2016-04-06
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-10-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2021-03-31MEM/ARTSARTICLES OF ASSOCIATION
2020-12-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0304780005
2020-04-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCKEOWN
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-11-06CH01Director's details changed for Mr Michael Anthony Mc Keown on 2018-11-06
2018-11-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS SINEAD ELIZABETH MCALLISTER on 2018-11-06
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-08-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DERMOTT SIMPSON
2016-09-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-19AR0112/02/16 ANNUAL RETURN FULL LIST
2016-02-17TM01APPOINTMENT TERMINATED, DIRECTOR EUGENE KEARNEY
2015-10-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0304780004
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-05AR0112/02/15 ANNUAL RETURN FULL LIST
2014-12-18MEM/ARTSARTICLES OF ASSOCIATION
2014-12-18RES01ADOPT ARTICLES 18/12/14
2014-11-20MEM/ARTSARTICLES OF ASSOCIATION
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-25AR0112/02/14 ANNUAL RETURN FULL LIST
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW O'DRISCOLL
2013-03-04AR0112/02/13 FULL LIST
2012-09-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-22AR0112/02/12 FULL LIST
2012-01-20AP01DIRECTOR APPOINTED MR ANDREW MARTIN O'DRISCOLL
2011-12-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-03-11AR0112/02/11 FULL LIST
2010-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-09AR0112/02/10 FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MCKEOWN / 09/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SINEAD MCALLISTER / 09/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY MC KEOWN / 09/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / EUGENE KEARNEY / 09/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL COONEY / 09/03/2010
2010-03-09CH03SECRETARY'S CHANGE OF PARTICULARS / SINEAD MCALLISTER / 09/03/2010
2010-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-10-28AP01DIRECTOR APPOINTED ROBERT DERMOTT SIMPSON
2009-09-17296(NI)CHANGE OF DIRS/SEC
2009-08-18295(NI)CHANGE IN SIT REG ADD
2009-02-27371S(NI)12/02/09 ANNUAL RETURN SHUTTLE
2008-11-14AC(NI)31/12/07 ANNUAL ACCTS
2008-03-19233(NI)CHANGE OF ARD
2008-02-27371S(NI)12/02/08 ANNUAL RETURN SHUTTLE
2008-01-10295(NI)CHANGE IN SIT REG ADD
2007-05-08AC(NI)30/06/06 ANNUAL ACCTS
2007-04-05296(NI)CHANGE OF DIRS/SEC
2007-02-21371S(NI)12/02/07 ANNUAL RETURN SHUTTLE
2006-10-26296(NI)CHANGE OF DIRS/SEC
2006-10-08296(NI)CHANGE OF DIRS/SEC
2006-05-16371S(NI)12/02/06 ANNUAL RETURN SHUTTLE
2006-05-16132(NI)NOT RE CONSOL/DIVN OF SHS
2006-03-12AC(NI)30/06/05 ANNUAL ACCTS
2006-03-11296(NI)CHANGE OF DIRS/SEC
2005-12-04UDM+A(NI)UPDATED MEM AND ARTS
2005-11-26296(NI)CHANGE OF DIRS/SEC
2005-10-22296(NI)CHANGE OF DIRS/SEC
2005-10-22296(NI)CHANGE OF DIRS/SEC
2005-10-03296(NI)CHANGE OF DIRS/SEC
2005-08-16CNRES(NI)RESOLUTION TO CHANGE NAME
2005-08-16CERTC(NI)CERT CHANGE
2005-05-07AC(NI)30/06/04 ANNUAL ACCTS
2005-03-15371S(NI)12/02/05 ANNUAL RETURN SHUTTLE
2004-03-24AC(NI)30/06/03 ANNUAL ACCTS
2004-03-22SD(NI)STATUTORY DECLARATION
2004-03-08296(NI)CHANGE OF DIRS/SEC
2004-02-18371S(NI)12/02/04 ANNUAL RETURN SHUTTLE
2003-03-14AC(NI)30/06/02 ANNUAL ACCTS
2003-02-09371S(NI)12/02/03 ANNUAL RETURN SHUTTLE
2002-07-22AC(NI)30/06/01 ANNUAL ACCTS
2002-07-10371S(NI)12/02/02 ANNUAL RETURN SHUTTLE
2002-07-10G98-2(NI)RETURN OF ALLOT OF SHARES
2001-05-09AC(NI)30/06/00 ANNUAL ACCTS
2001-03-28371S(NI)12/02/01 ANNUAL RETURN SHUTTLE
2001-02-20402(NI)PARS RE MORTAGE
2001-02-20402(NI)PARS RE MORTAGE
2000-09-08296(NI)CHANGE OF DIRS/SEC
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GRANITE FINANCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRANITE FINANCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-11 Outstanding NORTHERN BANK LIMITED
MORTGAGE OR CHARGE 2001-02-20 Outstanding NORTHERN BANK LTD
MORTGAGE OR CHARGE 2001-02-20 Outstanding NORTHERN BANK LTD
MORTGAGE OR CHARGE 1997-12-22 Satisfied ULSTER BANK LTD
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRANITE FINANCIAL LIMITED

Intangible Assets
Patents
We have not found any records of GRANITE FINANCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRANITE FINANCIAL LIMITED
Trademarks
We have not found any records of GRANITE FINANCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANITE FINANCIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as GRANITE FINANCIAL LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where GRANITE FINANCIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRANITE FINANCIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRANITE FINANCIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BT34 2AA