Financial Guaranty Uk Limited

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Financial Guaranty Uk Limited

05030956•Private Limited With Share Capital

30 Old Bailey, London, EC4M7AU

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Incorporated

30/01/2004

Company Age

22 years

Directors

5

Employees

—

SIC Code

64921

Risk

very low risk

Company Overview

Registration, classification & business activity

Financial Guaranty Uk Limited (05030956) is a private limited with share capital incorporated on 30/01/2004 (22 years old) and registered in london, EC4M7AU. The company operates under SIC code 64921 - credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Private Limited With Share Capital
SIC: 64921
Small
Incorporated 30/01/2004
EC4M7AU

Financial Overview

Total Assets

£134.91M

Liabilities

£33.72M

Net Assets

£101.18M

Turnover

£2.33M

Cash

£5.70M

Key Metrics

5

Directors

2

Shareholders

1

PSCs

Board of Directors

5
D
david douglas stortz
director
S
simon john granger
director
I
iain rawdon barbour
director
K
kenneth edward randall
director
S
stefano loreti
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2025
Auditors Resignation Company
Category:Auditors
Date:23-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:01-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-03-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:10-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2021
Resolution
Category:Resolution
Date:30-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:07-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2018
Appoint Person Director Company With Name
Category:Officers
Date:28-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2014
Termination Director Company With Name
Category:Officers
Date:24-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2011
Move Registers To Sail Company
Category:Address
Date:02-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2011
Change Sail Address Company
Category:Address
Date:02-03-2011
Resolution
Category:Resolution
Date:09-12-2010
Resolution
Category:Resolution
Date:24-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-02-2010
Termination Secretary Company With Name
Category:Officers
Date:27-01-2010

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date20/08/2026
Latest Accounts31/12/2025

Trading Addresses

Tower Bridge House, St Katharines Way, London, E1W1DD
30 Old Bailey, London, EC4M7AURegistered

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Contact

30 Old Bailey, London, EC4M7AU