GIANT GROUP LIMITED
GIANT GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03093787, and its current status with Companies House is active. The company was incorporated on 22 August 1995 and lists its registered address as London, United Kingdom. 2 shareholders are on record for GIANT GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 30 September 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
2
Shareholders of GIANT GROUP LIMITED
Two shareholders are currently on record for GIANT GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MATTHEW BROWN, holding 93.8% — a majority holding — followed by MARK MCALLISTER at 6.3%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MATTHEW BROWN | 93.8% | Companies House | |
| MARK MCALLISTER | 6.3% | Companies House |
Officers
5
Directors and officers of GIANT GROUP LIMITED
Two of the 5 officer records shown for GIANT GROUP LIMITED are current appointments, filed with Companies House. Michael Henry (appointed 2016-01-05) and Selina Rabbani (appointed 2018-06-01) both serve as Director. The remaining 3 records shown (Michael Healy, Jenny Williams and 1 other) are former appointments that have since been resigned. Management authority at GIANT GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of GIANT GROUP LIMITED
GIANT GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- GIANT PRECISION LIMITED (United Kingdom)
- GIANT PROFESSIONAL LIMITED (United Kingdom)
Data availability
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
GIANT GROUP LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns GIANT GROUP LIMITED?
Two shareholders are currently on record for GIANT GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MATTHEW BROWN, holding 93.8% — a majority holding — followed by MARK MCALLISTER at 6.3%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is GIANT GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for GIANT GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does GIANT GROUP LIMITED have on record?
2 shareholders are shown on record for GIANT GROUP LIMITED.
What is GIANT GROUP LIMITED's company registration number?
GIANT GROUP LIMITED's registration number is 03093787, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GIANT GROUP LIMITED still an active company?
GIANT GROUP LIMITED's status on Companies House is listed as active.
When was GIANT GROUP LIMITED incorporated?
GIANT GROUP LIMITED was incorporated on 22 August 1995, according to Companies House.
What is GIANT GROUP LIMITED's registered address?
The registered address on file for GIANT GROUP LIMITED is London, United Kingdom.
What legal structure is GIANT GROUP LIMITED registered as?
GIANT GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GIANT GROUP LIMITED?
Two of the 5 officer records shown for GIANT GROUP LIMITED are current appointments, filed with Companies House. Michael Henry (appointed 2016-01-05) and Selina Rabbani (appointed 2018-06-01) both serve as Director. The remaining 3 records shown (Michael Healy, Jenny Williams and 1 other) are former appointments that have since been resigned. Management authority at GIANT GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GIANT GROUP LIMITED have a parent company or subsidiaries?
GIANT GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to GIANT GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GIANT GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access GIANT GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GIANT GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 30 September 2026.