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GIANT PROFESSIONAL LIMITED

Private limited company (Ltd.) Active

in

Registration No.
07872025
Incorporation Date
2011-12-06
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.giantgroup.com/
Source: Companies House

GIANT PROFESSIONAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07872025, and its current status with Companies House is active. The company was incorporated on 6 December 2011 and lists its registered address as London, United Kingdom. 2 shareholders are on record for GIANT PROFESSIONAL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Shareholders of GIANT PROFESSIONAL LIMITED

Two shareholders are currently on record for GIANT PROFESSIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GIANT GROUP LIMITED, holding 100% — a majority holding — followed by GIANT GROUP LIMITED at 100%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

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
GIANT GROUP LIMITED 100% Companies House
GIANT GROUP LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of GIANT PROFESSIONAL LIMITED

The Director of GIANT PROFESSIONAL LIMITED currently on record is Michael Henry; five officers are currently on record for GIANT PROFESSIONAL LIMITED, filed with Companies House. Management authority at GIANT PROFESSIONAL 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 6 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.

MH
Michael Henry ACTIVE

Appointed
2016-01-05
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Mark McAllister ACTIVE

Appointed
2017-03-13
Residence
🇬🇧 United Kingdom
Occupation
Director

SR
Selina Rabbani ACTIVE

Appointed
2025-12-10
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Maris Hanson ACTIVE

Appointed
2025-12-10
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Matthew Brown ACTIVE

Appointed
2025-12-10
Residence
🇺🇸 United States
Occupation
Director

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Group Structure

Group structure of GIANT PROFESSIONAL LIMITED

GIANT PROFESSIONAL LIMITED sits 1 level below its ultimate parent, GIANT GROUP LIMITED, registered in United Kingdom. Immediately above GIANT PROFESSIONAL LIMITED is GIANT GROUP LIMITED, holding 200% as filed in GIANT PROFESSIONAL LIMITED's own shareholder record with Companies House.

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.

Ultimate HQ
GIANT GROUP LIMITED
United Kingdom

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Need the full UBO picture on GIANT PROFESSIONAL LIMITED?

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Frequently Asked Questions

Who owns GIANT PROFESSIONAL LIMITED?

Two shareholders are currently on record for GIANT PROFESSIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GIANT GROUP LIMITED, holding 100% — a majority holding — followed by GIANT GROUP LIMITED at 100%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is GIANT PROFESSIONAL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GIANT PROFESSIONAL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does GIANT PROFESSIONAL LIMITED have on record?

2 shareholders are shown on record for GIANT PROFESSIONAL LIMITED.

What is GIANT PROFESSIONAL LIMITED's company registration number?

GIANT PROFESSIONAL LIMITED's registration number is 07872025, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GIANT PROFESSIONAL LIMITED still an active company?

GIANT PROFESSIONAL LIMITED's status on Companies House is listed as active.

When was GIANT PROFESSIONAL LIMITED incorporated?

GIANT PROFESSIONAL LIMITED was incorporated on 6 December 2011, according to Companies House.

What is GIANT PROFESSIONAL LIMITED's registered address?

The registered address on file for GIANT PROFESSIONAL LIMITED is London, United Kingdom.

What legal structure is GIANT PROFESSIONAL LIMITED registered as?

GIANT PROFESSIONAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GIANT PROFESSIONAL LIMITED?

The Director of GIANT PROFESSIONAL LIMITED currently on record is Michael Henry; five officers are currently on record for GIANT PROFESSIONAL LIMITED, filed with Companies House. Management authority at GIANT PROFESSIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GIANT PROFESSIONAL LIMITED have a parent company or subsidiaries?

GIANT PROFESSIONAL LIMITED sits 1 level below its ultimate parent, GIANT GROUP LIMITED, registered in United Kingdom.

Can Zavia monitor changes to GIANT PROFESSIONAL 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 PROFESSIONAL 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 PROFESSIONAL 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 PROFESSIONAL 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 1 October 2026.

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