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FINANCIAL GUARANTY UK LIMITED
MAZARS, 30 OLD BAILEY, LONDON, EC4M 7AUPrevious name: FGIC UK LIMITED (changed on 30-Jun-2020)
Previous name: PRECIS (2400) LIMITED (changed on 01-Apr-2004)
Company Number: 05030956
Incorporation date: 30-Jan-2004
Status: Active
Entity type: Private Limited Company
SIC codes:
64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
64999 Financial intermediation not elsewhere classified
65120 Non-life insurance
SUMMARY
This company is 20.2 years old and is currently active. It is controlled by Mr Steve Andrew Tananbaum. The company has positive equity (net assets) of GBP 142.9 million which has increased from GBP 142.4 million in the previous year. The company has 5 active officers (directors or partners) who are or were officers of 69 other companies, 24 (34.8%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | ||||||
31-Dec-2018 | GBP | ||||||
31-Dec-2017 | GBP |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 2,104,000 | 175,000 | 17,272,000 | 11,793,000 | 142,928,000 | |||
31-Dec-2018 | GBP | 2,408,000 | 175,000 | 17,272,000 | 7,455,000 | 142,370,000 | |||
31-Dec-2017 | GBP | 1,435,000 | 175,000 | 17,272,000 | 3,615,000 | 145,016,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Sarah Elizabeth OUARBYA | 02 Nov 2015 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Andrew James GOLDSWORTHY | 21 Aug 2009 | 02 Nov 2015 | British | 1 - 5 | |
Resigned | Catherine Marie Ghislaine COLLARD | 03 Nov 2008 | 30 Oct 2009 | 0 - 3 | ||
Resigned | Harry STANLEY | 30 Jun 2008 | 31 Oct 2008 | 0 - 4 | ||
Resigned | Robert LAMM | 30 Jun 2006 | 27 Jun 2008 | 0 - 3 | ||
Resigned | Paul David SEVERS | 27 Jul 2005 | 30 Jun 2006 | 0 - 6 | ||
Resigned | Amedeo Edward TURI III | 31 Mar 2004 | 27 Jul 2005 | 0 - 5 | ||
Resigned | OFFICE ORGANISATION & SECRETARIAL SERVICES LIMITED | 30 Jan 2004 | 22 Mar 2004 | 0 - 16 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Iain Rawdon BARBOUR | 22 Jul 2022 | Company Director | British | 2 - 13 | 1 (6.7%) | |
Active | Simon John GRANGER | 23 Nov 2021 | Company Director | British | 4 - 0 | 0 (0.0%) | |
Active | Kenneth Edward RANDALL | 09 Sep 2020 | Non-Executive Director | British | 5 - 111 | 84 (72.4%) | |
Resigned | Peter Simon MEIJER | 09 Sep 2020 | 28 Feb 2022 | Non-Executive Director | Dutch | 0 - 3 | 0 (0.0%) |
Resigned | Askan DENSTAEDT | 17 Jun 2020 | 26 Mar 2021 | Company Director | German | 2 - 2 | 1 (25.0%) |
Active | Stefano LORETI | 17 Jun 2020 | Company Director | Italian | 2 - 1 | 0 (0.0%) | |
Active | Michael Wayne MINNICH | 17 Jun 2020 | Company Director | American | 1 - 0 | 0 (0.0%) | |
Resigned | Philip Charles SULLIVAN | 05 Jun 2017 | 17 Jun 2020 | None | British | 0 - 9 | 5 (55.6%) |
Resigned | John Stephen DUBEL | 19 Dec 2008 | 16 Dec 2013 | Ceo,Financial Guaranty Insurance Co | United States | 0 - 2 | 1 (50.0%) |
Resigned | Nicholas Anthony JONES | 14 Jan 2005 | 17 Jun 2020 | Retired | British | 0 - 9 | 2 (22.2%) |
Resigned | Amedeo Edward TURI III | 31 Mar 2004 | 17 Jun 2020 | Snr Vp & General Counsel, Fgic | American | 0 - 5 | 3 (60.0%) |
Resigned | Howard Carl PFEFFER | 31 Mar 2004 | 19 Feb 2008 | President Of Fgic & Fgic Corpo | American | 0 - 3 | 2 (66.7%) |
Resigned | Timothy Sean TRAVERS | 31 Mar 2004 | 17 Jun 2020 | Ceo, Fgic Uk Ltd & Snr Md, Fgic | American | 1 - 3 | 2 (50.0%) |
Average tenure of active directors: 3.0 years
Average tenure of resigned directors: 7.8 years
Average active director Dissolution Rate: 15.8%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-01-31 | 2015-01-31 | 2014-01-31 | 2013-01-31 | 2012-02-13 | ||
FINANCIAL GUARANTY INSURANCE COMPANY | ORDINARY | 175,002 100% | 175,002 100% | 175,002 100% | 175,002 100% | 175,002 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
FINANCIAL GUARANTY UK LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
BMW FINANCIAL SERVICES (GB) LIMITED | SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, ENGLAND, GU14 0FB | 01288537 | 2017-12-31 | 870,090,000 | 231,774,000 | |
CAPITAL ONE (EUROPE) PLC | TRENT HOUSE, STATION STREET, NOTTINGHAM, NG2 3HX | 03879023 | 2017-12-31 | 566,574,000 | 166,706,000 | |
PARAGON BANKING GROUP PLC | 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B91 3QJ | 02336032 | 2018-09-30 | 451,900,000 | 145,800,000 | |
PROVIDENT PERSONAL CREDIT LIMITED | NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU | 00146091 | 2018-12-31 | 339,900,000 | -81,800,000 | |
NEWDAY CARDS LTD | 7 HANDYSIDE STREET, LONDON, ENGLAND, N1C 4DA | 04134880 | 2018-12-31 | 259,100,000 | 26,200,000 | |
RCI FINANCIAL SERVICES LIMITED | RIVERS OFFICE PARK DENHAM WAY, MAPLE CROSS, RICKMANSWORTH, ENGLAND, WD3 9YS | 03302462 | 2017-12-31 | 234,871,000 | 35,078,000 | |
AMIGO LOANS LTD | UNIT 11A,, THE AVENUE CENTRE, BOURNEMOUTH, ENGLAND, BH2 5RP | 04841153 | 2018-03-31 | 210,600,000 | 72,200,000 | |
ARROW GLOBAL LIMITED | BELVEDERE, 12 BOOTH STREET, MANCHESTER, UNITED KINGDOM, M2 4AW | 05606545 | 2017-12-31 | 153,292,000 | 2,254,000 | |
CREATION CONSUMER FINANCE LIMITED | WELLINGTON BUILDINGS 6TH FLOOR, WELLINGTON BUILDINGS, 2 - 4 WELLINGTON STREET, BELFAST, NORTHERN IRELAND, BT1 6HT | NI032565 | 2017-12-31 | 127,785,000 | 29,541,000 | |
HOME RETAIL GROUP CARD SERVICES LIMITED | 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT | 04007072 | 2018-02-28 | 127,117,000 | 9,734,000 | |
PREMIUM CREDIT LIMITED | ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, ENGLAND, KT22 8UX | 02015200 | 2017-12-31 | 119,133,000 | 43,946,000 | |
CREATION FINANCIAL SERVICES LIMITED | CHADWICK HOUSE, BLENHEIM COURT, SOLIHULL, WEST MIDLANDS, B91 2AA | 01091883 | 2017-12-31 | 86,676,000 | 28,024,000 | |
ADVANTAGE FINANCE LIMITED | 2 STRATFORD COURT C/O S&U PLC CRANMORE BOULEVARD, SHIRLEY, SOLIHULL, ENGLAND, B90 4QT | 03773673 | 2018-01-31 | 78,882,000 | 24,458,000 | |
S.D. TAYLOR LIMITED | 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB | 00550055 | 2017-12-31 | 50,741,000 | 1,513,000 | |
WELLS FARGO CAPITAL FINANCE (UK) LIMITED | 33 KING WILLIAM STREET, LONDON, UNITED KINGDOM, EC4R 9AT | 02656007 | 2017-12-31 | 48,978,000 | 20,394,000 | |
BLEMAIN FINANCE LIMITED | LAKE VIEW, LAKESIDE, CHEADLE, CHESHIRE, SK8 3GW | 01185052 | 2018-06-30 | 47,500,000 | 8,800,000 | |
FIRST RESPONSE FINANCE LIMITED | 5 REGAN WAY, CHETWYND BUSINESS PARK, CHILWELL, NOTTINGHAM, NOTTINGHAMSHIRE, UNITED KINGDOM | 03560611 | 2018-03-31 | 41,023,376 | 11,684,534 | |
THE CAR FINANCE COMPANY (2007) LTD | THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH | 06060536 | 2018-06-30 | 21,835,000 | -16,791,000 | |
OAKMORE INVESTMENTS LIMITED | 98 LIVERPOOL ROAD, FORMBY, LIVERPOOL, ENGLAND, L37 6BS | 10321045 | 2017-12-31 | 20,334,041 | 0 | |
MUTUAL CLOTHING & SUPPLY COMPANY LIMITED | 39/43 BEDFORD STREET SOUTH, LEICESTER, LE1 3JN | 00181701 | 2017-12-31 | 19,464,000 | 965,000 | |
PARAGON FINANCE PLC | 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ | 01917566 | 2018-09-30 | 13,244,000 | 12,255,000 | |
PARTNERSHIP HOME LOANS LIMITED | ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP | 05108846 | 2017-12-31 | 118,339 | -447,895 | |
CLB GLOBAL GROUP LTD | 21 THE GATEWAY, WATFORD, HERTFORDSHIRE, WD18 7HW | 07011241 | 2018-12-31 | 60,083 | 0 | |
ROBIN OF HEATHFIELD LIMITED | ELDERBURY HOUSE, HOWARDS THICKET, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7NU | 09245948 | 2018-09-30 | 18,417 | 0 | |
RAVSPEED LTD | 12 VICTORIA BUNGALOWS, MAIDSTONE ROAD, SIDCUP, ENGLAND, DA14 5BB | 09442820 | 2018-03-31 | 14,489 | 0 | |
REVLINK LIMITED | UNIT 53 CARIOCCA BUSINESS PARK 2 HELLIDON CLOSE, ARDWICK, MANCHESTER, ENGLAND, M12 4AH | 07209905 | 2018-03-31 | 800 | 0 |
68209-Other letting and operating of own or leased real estate 70210-Public relations and communications activities 70229-Management consultancy activities other than financial management |
GLF LIMITED | 7 PORCHESTER PLACE, LONDON, ENGLAND, W2 2BS | 06758130 | 2017-12-31 | 0 | 0 | |
ARROW GLOBAL INVESTMENTS HOLDINGS LIMITED | BELVEDERE, 12 BOOTH STREET, MANCHESTER, UNITED KINGDOM, M2 4AW | 06568603 | 0000-00-00 | 0 | 0 | |
INTERNATIONAL PERSONAL FINANCE PLC | 26 WHITEHALL ROAD, LEEDS, UNITED KINGDOM, LS12 1BE | 06018973 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
FINANCIAL GUARANTY UK LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.5% | 3.3% | 9.3% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.8% | 4.4% | 8.7% | Medium |