Company Profile
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SmallAssured Guaranty Finance Overseas Ltd.
04031467•Private Limited With Share Capital
11Th Floor 6 Bevis Marks, London, EC3A7BA
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Incorporated
11/07/2000
Company Age
25 years
Directors
6
Employees
—
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Assured Guaranty Finance Overseas Ltd. (04031467) is a private limited with share capital incorporated on 11/07/2000 (25 years old) and registered in london, EC3A7BA. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Assured guaranty finance overseas ltd. is a financial services company based out of 11th floor 6 bevis marks, london, united kingdom.
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 11/07/2000
EC3A7BA
Financial Overview
Total Assets
£7.08M
Liabilities
£3.77M
Net Assets
£3.31M
Turnover
£10.04M
Cash
£1.83M
Key Metrics
6
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:09-05-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2022
Auditors Resignation Company
Category:Auditors
Date:29-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Capital Allotment Shares
Category:Capital
Date:14-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:03-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:16-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2014
Termination Secretary Company With Name
Category:Officers
Date:13-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:31-10-2012
Termination Secretary Company With Name
Category:Officers
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:23-12-2010
Termination Secretary Company With Name
Category:Officers
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2010
Termination Director Company With Name
Category:Officers
Date:18-01-2010
Legacy
Category:Officers
Date:16-07-2009
Legacy
Category:Officers
Date:16-07-2009
Legacy
Category:Officers
Date:15-07-2009
Legacy
Category:Annual Return
Date:22-05-2009
Legacy
Category:Officers
Date:22-05-2009
Legacy
Category:Officers
Date:22-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2008
Legacy
Category:Annual Return
Date:16-05-2008
Legacy
Category:Officers
Date:16-05-2008
Legacy
Category:Officers
Date:13-05-2008
Legacy
Category:Address
Date:07-05-2008
Legacy
Category:Officers
Date:24-04-2008
Legacy
Category:Officers
Date:30-10-2007
Legacy
Category:Officers
Date:29-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2007
Legacy
Category:Annual Return
Date:01-09-2007
Legacy
Category:Officers
Date:01-09-2007
Legacy
Category:Officers
Date:16-08-2007
Legacy
Category:Officers
Date:16-08-2007
Legacy
Category:Address
Date:21-02-2007
Legacy
Category:Address
Date:20-02-2007
Legacy
Category:Officers
Date:01-08-2006
Legacy
Category:Annual Return
Date:31-07-2006
Legacy
Category:Address
Date:21-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2006
Legacy
Category:Officers
Date:31-10-2005
Legacy
Category:Officers
Date:28-10-2005
Legacy
Category:Officers
Date:24-10-2005
Legacy
Category:Officers
Date:24-10-2005
Legacy
Category:Annual Return
Date:25-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2005
Legacy
Category:Officers
Date:05-02-2005
Legacy
Category:Officers
Date:05-02-2005
Import / Export
Imports
12 Months1
60 Months9
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date07/05/2026
Latest Accounts31/12/2025
Trading Addresses
Th Floor, 6 Bevis Marks, London, EC3A7BARegistered
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