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GIFTT HOLDINGS LIMITED

Active
15208209·incorporated 2023-10-12

GIFTT HOLDINGS LIMITED is an active UK private limited company, incorporated on 12 October 2023 at Companies House (number 15208209; OpenRegistry canonical ID GB-15208209-giftt-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,549 active UK entities in that code and one of 1,094,587 active companies registered in London, London (postcode SE23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-10-12
Registered Address
49 WOOD VALE, LONDON, LONDON, SE23 3DT, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
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 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-11. Next confirmation statement due 2026-10-25.

Persons with significant control

GIFTT HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Peter Richard Stephen Earl born 1955 resident in United Kingdom, English national. Notified 2023-10-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Marjan Homayouni born 1959 resident in United States, American national. Notified 2025-02-06.
    • Owns 25–50% of shares
  • Mr Peter Richard Stephen Earl born 1955 resident in United Kingdom, British national. Notified 2023-10-12.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15208209.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.