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Companies House/London/Company profile

GRANYT LIMITED

Active
14729352·incorporated 2023-03-14

GRANYT LIMITED is an active UK private limited company, incorporated on 14 March 2023 at Companies House (number 14729352; OpenRegistry canonical ID GB-14729352-granyt-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-03-14
Registered Address
20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-21. Next confirmation statement due 2027-04-04.

Persons with significant control

GRANYT LIMITED has 2 persons with significant control on file:

  • Ms Caroline Haynes born 1971 resident in United Kingdom, British national. Notified 2023-03-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Bernard Yu born 1981 resident in United Kingdom, British national. Notified 2023-03-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

GRANYT LIMITED has previously traded as:

  • SUFFOLK POWER LTD (until 2023-06-12)

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14729352.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.