The Finance & Guarantee Company Limited

Active02447280 Private limited company
Incorporated
28 November 1989 (36 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East of England
Address
Haslers
Old Station Road
Loughton
IG10 4PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2023
British
Born January 2004 (22)
Heymann, Charles
Secretary · Appointed 17 October 2016
Director · Appointed 16 June 1997
British
Born January 1966 (60)
Officer history (12 former)
30 June 2023
Appointed Heymann, Carl Daniel as Director
17 October 2016
Appointed Heymann, Charles as Secretary
17 October 2016
Resigned Yuste, Carmen as Secretary
15 October 2010
Resigned Araujo Rodriguez, Maria Angeles as Director
27 May 2005
Resigned Heyman, Herman as Director
10 February 2003
Appointed Araujo Rodriguez, Maria Angeles as Director
13 July 2000
Appointed Yuste, Carmen as Secretary
6 March 2000
Resigned Berry Registrars Limited as Corporate Secretary
14 October 1999
Resigned Comolli, Kevin Earl as Director
16 June 1997
Appointed Heymann, Charles as Director
16 June 1997
Appointed Comolli, Kevin Earl as Director
8 June 1996
Resigned Newbridge Registrars Limited as Corporate Secretary
8 June 1996
Appointed Berry Registrars Limited as Corporate Secretary
9 February 1995
Resigned Napoli, Francis Anthony as Director
17 December 1994
Resigned Sandys, Julian George Winston as Director
16 December 1994
Appointed Newbridge Registrars Limited as Corporate Secretary
16 December 1994
Resigned Sandys, Julian George Winston as Secretary
21 July 1992
Appointed Sandys, Julian George Winston as Secretary
21 July 1992
Appointed Sandys, Julian George Winston as Director
21 July 1992
Resigned Napoli, Francis Anthony as Secretary
26 February 1992
Appointed Napoli, Francis Anthony as Secretary
26 February 1992
Appointed Napoli, Francis Anthony as Director
26 February 1992
Resigned Hill, Sydney Charles as Secretary
26 February 1992
Resigned Hill, Sydney Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01128664

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1,000
Employees
2

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £1,000 £1,000
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,000£1,000£1,000£1,000£1,000£1,000£1,000
Current Assets£0£11,600£11,600£11,600£11,600
Creditors (< 1 year)£0£900£12,500£12,500£12,500£12,500
Net Current Assets£0(£900)(£900)(£900)(£900)(£900)
Net Assets£1,000£1,000£100£100£100£100£100
Shareholder Funds£1,000£1,000£100£100£100£100£100

Filings

Filing history not loaded yet. See it on Companies House

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