TOWD POINT MORTGAGE FUNDING 2019 - GRANITE 5 HOLDINGS LIMITED

Dissolved London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
T

TOWD POINT MORTGAGE FUNDING 2019 - GRANITE 5 HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 23 Oct 2019 Dissolved London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 18 Nov 2024 Next due 31 Dec 2025 6 months overdue
Confirmation Submitted 30 Oct 2025 Next due 5 Nov 2026 5 months remaining
Net assets £-3K £902 2023 year on year
Total assets £13K £0 2023 year on year
Total Liabilities £16K £902 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Churchill Place 10th Floor London E14 5HU England

Full company profile for TOWD POINT MORTGAGE FUNDING 2019 - GRANITE 5 HOLDINGS LIMITED (12278473), a dissolved company based in London, England. Incorporated 23 Oct 2019. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type dormant
Next accounts 31 Dec 2024
Due by 31 Dec 2025 6 months overdue

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

£1.00

Net Assets

-£3.43k

Decreased by £902.00 (-36%)

Total Liabilities

£15.93k

Increased by £902.00 (+6%)

Turnover

N/A

Employees

N/A

Debt Ratio

127%

Increased by 7 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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

3 active
Status
Csc Corporate Services (uk) LimitedCorporate-secretaryUnknownUnknown23 Oct 2019Active
Csc Directors (no.2) LimitedCorporate-directorUnknownUnknown23 Oct 2019Active
Sternberg, AlineDirectorBelgianUnited Kingdom3723 Oct 2019Active

Shareholders

Shareholders (1)

Csc Corporate Services (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 23 Oct 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

TOWD POINT MORTGAGE FUNDING 2019 - GRANITE 5 HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026GazetteGazette Dissolved Voluntary
13 Jan 2026GazetteGazette Notice Voluntary
6 Jan 2026DissolutionDissolution Application Strike Off Company
30 Oct 2025Confirmation StatementConfirmation statement made on 22 Oct 2025 with no updates
18 Nov 2024AccountsAnnual accounts made up to 31 Dec 2023
31 Mar 2026 Gazette

Gazette Dissolved Voluntary

13 Jan 2026 Gazette

Gazette Notice Voluntary

6 Jan 2026 Dissolution

Dissolution Application Strike Off Company

30 Oct 2025 Confirmation Statement

Confirmation statement made on 22 Oct 2025 with no updates

18 Nov 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 months ago on 31 Mar 2026

Gazette Notice Voluntary

4 months ago on 13 Jan 2026

Dissolution Application Strike Off Company

4 months ago on 6 Jan 2026

Confirmation statement made on 22 Oct 2025 with no updates

7 months ago on 30 Oct 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 18 Nov 2024