TOWD POINT MORTGAGE FUNDING 2019 - GRANITE 5 PLC

Accounts Not Submitted

Confirmation Submitted 21 Oct 2024 Next due 4 Nov 2025 8 months overdue

Net assets £798K £66K 2022 year on year

Total assets £22M £24M 2022 year on year

Total Liabilities £21M £24M 2022 year on year

Charges 2

2 satisfied

Contact & Details

Contact

Registered Address

18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ

Full company profile for TOWD POINT MORTGAGE FUNDING 2019 - GRANITE 5 PLC (12278480), a dissolved company based in Basildon, United Kingdom. Incorporated 23 Oct 2019. 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

Period 1 Jan → 31 Dec 2022

Type full

Next accounts —

Due by —

Balance Sheet & P&L (2020–2022)

Cash in Bank

£6.85M

Decreased by £428.00k (-6%)

Net Assets

£798.00k

Decreased by £66.00k (-8%)

Total Liabilities

£20.94M

Decreased by £23.70M (-53%)

Turnover

£1.67M

Decreased by £974.00k (-37%)

Employees

N/A

Debt Ratio

96%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 31 Dec Year End	2021 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

3 active

Show resigned officers

						Status
Csc Corporate Services (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	23 Oct 2019	Active
Csc Directors (no.1) Limited	Corporate-director	United Kingdom	Unknown	—	23 Oct 2019	Active
Sternberg, Aline	Director	Belgian	United Kingdom	37	23 Oct 2019	Active

Shareholders

Shareholders (1)


Towd Point Mortgage Funding 2019 - Granite 5 Holdings Limited	100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Towd Point Mortgage Funding 2019 - Granite 5 Holdings Limited

Unknown

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

CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom

CSC CAPITAL MARKETS HOLDING COMPANY LIMITED united kingdom

CSC CAPITAL MARKETS UK LIMITED united kingdom

CSC CORPORATE SERVICES (UK) LIMITED united kingdom

TOWD POINT MORTGAGE FUNDING 2019 - GRANITE 5 HOLDINGS LIMITED united kingdom

TOWD POINT MORTGAGE FUNDING 2019 - GRANITE 5 PLC Current Company

Charges

2 satisfied

Properties

0 total

No related properties

Documents

Company Filings

Date	Category	Description
19 Aug 2025	Gazette	Gazette Dissolved Liquidation
19 May 2025	Insolvency	Liquidation Voluntary Members Return Of Final Meeting
22 Nov 2024	Insolvency	Liquidation Voluntary Declaration Of Solvency
22 Nov 2024	Resolution	Resolutions
22 Nov 2024	Address	Change Registered Office Address Company With Date Old Address New Address

19 Aug 2025 Gazette

Gazette Dissolved Liquidation

19 May 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

22 Nov 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

22 Nov 2024 Resolution

Resolutions

22 Nov 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

9 months ago on 19 Aug 2025

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 19 May 2025

Liquidation Voluntary Declaration Of Solvency

1 years ago on 22 Nov 2024

Resolutions

1 years ago on 22 Nov 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 22 Nov 2024