FINANCIAL GUARANTY UK LIMITED

MAZARS, 30 OLD BAILEY, LONDON, EC4M 7AU

Previous 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-2024
Accounts 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**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 131 (6.7%)
Active Simon John GRANGER 23 Nov 2021 Company Director British 4 - 00 (0.0%)
Active Kenneth Edward RANDALL 09 Sep 2020 Non-Executive Director British 5 - 11184 (72.4%)
Resigned Peter Simon MEIJER 09 Sep 2020 28 Feb 2022 Non-Executive Director Dutch 0 - 30 (0.0%)
Resigned Askan DENSTAEDT 17 Jun 2020 26 Mar 2021 Company Director German 2 - 21 (25.0%)
Active Stefano LORETI 17 Jun 2020 Company Director Italian 2 - 10 (0.0%)
Active Michael Wayne MINNICH 17 Jun 2020 Company Director American 1 - 00 (0.0%)
Resigned Philip Charles SULLIVAN 05 Jun 2017 17 Jun 2020 None British 0 - 95 (55.6%)
Resigned John Stephen DUBEL 19 Dec 2008 16 Dec 2013 Ceo,Financial Guaranty Insurance Co United States 0 - 21 (50.0%)
Resigned Nicholas Anthony JONES 14 Jan 2005 17 Jun 2020 Retired British 0 - 92 (22.2%)
Resigned Amedeo Edward TURI III 31 Mar 2004 17 Jun 2020 Snr Vp & General Counsel, Fgic American 0 - 53 (60.0%)
Resigned Howard Carl PFEFFER 31 Mar 2004 19 Feb 2008 President Of Fgic & Fgic Corpo American 0 - 32 (66.7%)
Resigned Timothy Sean TRAVERS 31 Mar 2004 17 Jun 2020 Ceo, Fgic Uk Ltd & Snr Md, Fgic American 1 - 32 (50.0%)
Number of active directors: 5
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

Name
 
LDMS LIMITED (00094312) - Dissolved
CAVELL INSURANCE COMPANY LIMITED (00157661) - Dissolved
UNIONE ITALIANA (U.K.) REINSURANCE COMPANY LIMITED (00199059) - Dissolved
R&Q ALPHA COMPANY LIMITED (00218497) - Active
EASTGATE INSURANCE SERVICES LIMITED (00645863) - Dissolved
MOUNTVIEW ACADEMY OF THEATRE ARTS LIMITED (01019858) - Active
CAVELL HOLDINGS LIMITED (01095628) - Active
CAPITA SYNDICATE MANAGEMENT LIMITED (01154315) - Dissolved
HIGHLANDS INSURANCE COMPANY (U.K.) LIMITED (01190948) - Liquidation
CHEVANSTELL LIMITED (01208238) - Dissolved
R&Q REINSURANCE COMPANY (UK) LIMITED (01315641) - Active
R&Q GAMMA COMPANY LIMITED (01335239) - Active
CAPITA INSURANCE SERVICES LIMITED (01396443) - Active
CHEVANSTELL MANAGEMENT LIMITED (01425571) - Dissolved
ARRAN INSURANCE COMPANY LIMITED (01506943) - Dissolved
R&Q LUDGATE NO. 1 LIMITED (01589907) - Dissolved
EASTGATE ASSISTANCE (WILLS) LIMITED (01882760) - Dissolved
DULWICH SERVICES LIMITED (02579629) - Active
CAPITA LONDON MARKET SERVICES LIMITED (02646739) - Dissolved
KEN RANDALL ASSOCIATES LIMITED (02712392) - Dissolved
EASTGATE TREASURY SERVICES LIMITED (02738363) - Dissolved
EASTGATE MANAGEMENT SERVICES LIMITED (02741056) - Dissolved
CAPITA INSURANCE SERVICES GROUP LIMITED (02777642) - Liquidation
R&Q BETA COMPANY LIMITED (02881849) - Active
P & B (RUN-OFF) LIMITED (02906728) - Dissolved
EASTGATE TECHNOLOGY SERVICES LIMITED (03492583) - Dissolved
EASTGATE INSURANCE MARKET SOLUTIONS LIMITED (03498322) - Active
ALLEYN'S SCHOOL ENTERPRISES LIMITED (03525786) - Active
R&Q OAST LIMITED (03593065) - Active
R&Q UK HOLDINGS LIMITED (03671097) - Active
GROVE VILLAGE HOLDINGS LIMITED (03867577) - Active
R&Q NO 1 LIMITED (04024617) - Dissolved
R&Q CENTRAL SERVICES LIMITED (04179375) - Active
R&Q SECRETARIES LIMITED (04222508) - Active - Proposal to Strike off
R&Q LIQUIDITY MANAGEMENT LIMITED (04304002) - Active - Proposal to Strike off
R&Q (EC3) LIMITED (04335235) - Dissolved
32/34 CONNAUGHT SQUARE FREEHOLD LIMITED (04359167) - Active
GROVE VILLAGE LIMITED (04627055) - Active
COVERYS MANAGING AGENCY LIMITED (04690709) - Active
R&Q ETA COMPANY LIMITED (05008295) - Active - Proposal to Strike off
FINANCIAL GUARANTY UK LIMITED (05030956) - Active
MALLING INVESTMENTS LIMITED (05946442) - Dissolved
AVANTAGE (CHESHIRE) HOLDINGS LIMITED (06223736) - Active
AVANTAGE (CHESHIRE) LIMITED (06223740) - Active
RENAISSANCE CAPITAL PARTNERS LIMITED (06297129) - Active
VNBR ADVISORS LIMITED (06996819) - Active
R&Q CAPITAL NO. 6 LIMITED (07066541) - Active
R&Q CAPITAL NO. 7 LIMITED (07066562) - Active
DBRS RATINGS LIMITED (07139960) - Active
R&Q CAPITAL NO. 1 LIMITED (07382921) - Active
RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED (07504909) - Active
RANDALL & QUILTER CAPTIVE HOLDINGS LIMITED (07650726) - Active
MBIA INFRASTRUCTURE LP LIMITED (07652767) - Dissolved
RANDALL & QUILTER II HOLDINGS LIMITED (07659577) - Active
RANDALL & QUILTER IS HOLDINGS LIMITED (07659581) - Active
COVERYS CAPITAL NO. 2 LIMITED (08303956) - Active
R&Q MUNRO MA LIMITED (08576587) - Active
QATAR RE UNDERWRITING LIMITED (08604568) - Active
COVERYS CAPITAL NO. 3 LIMITED (08605046) - Active
R&Q CAPITAL NO. 4 LIMITED (08609680) - Active
ALLEYN'S SCHOOL (09401357) - Active
RANDALL LONDON LIMITED (10248923) - Active
RANDALL CANTERBURY LIMITED (10250644) - Active
R&Q DELTA COMPANY LIMITED (10344871) - Active
RANDALL LONDON TWO LIMITED (12219135) - Active
MARMOTTE HOLDINGS LIMITED (14088501) - Active
ACCREDITED INSURANCE (EUROPE) LIMITED (FC036274) - Active
AMEY ROADS NI HOLDINGS LIMITED (NI063344) - Active
AMEY ROADS NI LIMITED (NI063803) - Active
AMEY ROADS NI FINANCIAL PLC (NI063992) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-01-312015-01-312014-01-312013-01-312012-02-13
FINANCIAL GUARANTY INSURANCE COMPANYORDINARY175,002
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
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