# Granted Consultancy Limited

## Details

- **Company number:** [07143407](https://find-and-update.company-information.service.gov.uk/company/07143407)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Feb 2010
- **Registered office:** 100 LIVERPOOL STREET, LONDON, EC2M 2AT
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Ryan Tax Services UK Limited](/group/4601) (9 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAVE, Thomas Ruthven | director | 6 Jan 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alex Chalkley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 28 Oct 2019 |
| Mr Jonathan David Williams | significant-influence-or-control | 1 Jul 2017 | 30 Dec 2022 |
| 19dozen Technologies Limited | ownership-of-shares-25-to-50-percent | 30 Jun 2017 | 30 Dec 2022 |
| Mr Thomas Edward George Kennard | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 30 Dec 2022 |
| Research & Development Tax Solutions Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Dec 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£801,231 | £439,489 | 29 |
| 31 Dec 2024 | -£242,800 | £213,431 | 28 |
| 31 Dec 2023 | £796,136 | £237,116 | 26 |
| 31 Dec 2022 | £617,773 | £257,486 | 26 |
| 31 Mar 2022 | £256,859 | £243,021 | 17 |
| 31 Mar 2021 | £380,640 | £374,994 | 12 |
| 31 Mar 2020 | £147,322 | £67,723 | 10 |
| 31 Mar 2019 | £56,147 | £45,127 | 5 |
| 31 Mar 2018 | £71,076 | £59,372 | - |
| 31 Mar 2017 | £68,172 | - | - |
| 31 Mar 2016 | £39,285 | £18,375 | - |
| 31 Mar 2015 | £32,488 | £9,969 | - |
| 31 Mar 2014 | -£42,667 | £12 | - |



## Owned by

Granted Consultancy Limited → [Research & Development Tax Solutions Limited](/company/09357045) → [Research & Development Tax Solutions (Holdings) Limited](/company/10084927) → [Ryan Tax Services UK Limited](/company/06124558)




## Directors' other companies

- [SHAVE, Thomas Ruthven](/person/6489962) - director at [Research & Development Tax Solutions Limited](/company/09357045)
- [SHAVE, Thomas Ruthven](/person/6489962) - director at [Ryan Tax Services NI Limited](/company/12644606)
- [SHAVE, Thomas Ruthven](/person/6489962) - director at [Ryan Tax Services UK Limited](/company/06124558)
- [SHAVE, Thomas Ruthven](/person/6489962) - director at [Ryan Property Tax Services UK2 Limited](/company/06379990)
- [SHAVE, Thomas Ruthven](/person/6489962) - director at [Ryan Property Tax Consulting Services Limited](/company/08917402)
- [SHAVE, Thomas Ruthven](/person/6489962) - director at [Research & Development Tax Solutions (Holdings) Limited](/company/10084927)
- [SHAVE, Thomas Ruthven](/person/6489962) - director at [Ryan Property Tax Services UK Limited](/company/06378488)
- [SHAVE, Thomas Ruthven](/person/6489962) - director at [Vat Systems Limited](/company/05282525)
- [SHAVE, Thomas Ruthven](/person/6489962) - director at [CVS (Commercial Valuers & Surveyors) Limited](/company/03729338)



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