Company
Giant Finance Holdings Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Giant Finance Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- Steven Michael Hartley 2014-2018 View profile
- Brian Richard Sumner 2012-2018 View profile
- Jeremy Peter Carr 2012-2018 View profile
- Hugh Matthew Fell 2012-2015 View profile
- Steven Paul Wortley 2012-2017 View profile
- Miles Spencer Lloyd 2012-2015 View profile
- Brian Patrick Pursey 2011-2013 View profile
- Nina Elizabeth Wingate 2017-2018 View profile
- Outsauce Accounting Limited 2012-2017 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 14/11/2011
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Giant Finance Limited
75-100% shares, 75-100% voting · notified 2018-07-03
Group
- Giant Finance Holdings Limited
is controlled by Giant Finance Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2018-07-03 · source: Companies House PSC register - Giant Finance Limited
is controlled by Matthew John Brown
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2017-02-01, ceased 2026-05-26 · source: Companies House PSC register
Ultimately controlled by Matthew John Brown.
18 other companies in this group
- Giant Finance Accounts Limited
- Ichex Limited
- Giant Business Connect Limited
- Giant Screening Limited
- Giant Group Limited
- 12614216
- Giant Precision Management Limited
- Giant Finance Limited
- Giant Global Payroll Limited
- Giant Precision Contracts Limited
- 12669159
- Giant Precision Limited
- Giant Precision Resourcing Limited
- Giant Finance + Limited
- 10716585
- Giant Employment Limited
- Giant Accounts Limited
- 10315415
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £487,185
- Total assets
- £1,763,441
- Cash
- £393,236
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Michael Henry Director · appointed 2018
- Mark Mcallister Director · appointed 2018
Directors past 6 years
- Michael Henry Director · appointed 2018
- Mark Mcallister Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Michael Henry Director · appointed 2018
- Mark Mcallister Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07845944
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data