Website & contact details
- Website
Guaranteed Conveyancing Solutions Limited
- Incorporated
- 28 August 1998 (28 years)
- Industry
- Non-life insurance (65120)
- Directors
- Paul BarkerKaran Patel
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 42 Trinity SquareLondonEC3N 4DJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Barker, Paul
Director · Appointed 1 May 2025
British
Born October 1981 (45)
Patel, Karan
Director · Appointed 1 May 2025
British
Born August 1987 (39)
Barker, Paul
Secretary · Appointed 1 April 2025
Director · Appointed 1 January 2024
British
Born July 1960 (66)
Director · Appointed 31 August 2021
British
Born April 1967 (59)
Director · Appointed 31 August 2021
British
Born July 1979 (47)
Officer history (19 former)
1 May 2025
Appointed Patel, Karan as Director
1 May 2025
Appointed Barker, Paul as Director
1 May 2025
1 April 2025
Appointed Barker, Paul as Secretary
31 March 2025
Resigned Basharat, Mubaraka as Secretary
15 March 2024
Appointed Basharat, Mubaraka as Secretary
15 March 2024
Resigned Brown, Emma Tracey as Secretary
1 January 2024
24 August 2023
Resigned Ho, Raymond Chi Hung as Director
14 April 2022
Resigned Beckham, Natalie Andrea as Secretary
14 April 2022
Appointed Brown, Emma Tracey as Secretary
31 August 2021
31 August 2021
Appointed Beckham, Natalie Andrea as Secretary
31 August 2021
Resigned Ho, Raymond as Secretary
31 August 2021
31 August 2021
31 August 2021
31 August 2021
31 October 2013
Resigned Hadfield, Stephen as Director
10 May 2011
Appointed Hadfield, Stephen as Director
10 May 2011
Appointed Ho, Raymond as Secretary
10 May 2011
1 April 2011
Appointed Ho, Raymond Chi Hung as Director
31 March 2011
6 March 2009
6 March 2009
30 March 2006
30 March 2006
30 March 2006
Resigned Horswill, Marie-Anne as Secretary
30 March 2006
Resigned Horswill, Jonathan Charles as Director
10 February 2006
Appointed Horswill, Marie-Anne as Secretary
10 February 2006
Resigned Hadfield, Stephen as Secretary
6 December 2004
Resigned Horswill, Marie Anne as Director
6 December 2004
Resigned Horswill, Jonathan Charles as Secretary
6 December 2004
Appointed Hadfield, Stephen as Secretary
11 January 2001
Appointed Horswill, Marie Anne as Director
11 January 2001
Resigned Horswill, Ursula Betty as Director
1 September 1998
Appointed Horswill, Ursula Betty as Director
1 September 1998
Appointed Horswill, Jonathan Charles as Secretary
1 September 1998
Appointed Horswill, Jonathan Charles as Director
1 September 1998
1 September 1998
28 August 1998
28 August 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 03677311
Former controllers (4)
31 August 2021
31 August 2021
28 August 2019
Ceased Raymond Chi Hung Ho — Has significant influence or control
23 January 2018
Ceased Kryptos Holdings Limited — Owns 75–100% of shares (as a firm)
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Enact Holdings Limited Owns 75–100% of shares
Enact Conveyancing Limited Owns 75–100% of shares
Enact Debt Solutions Limited Owns 75–100% of shares
First Title Services Limited Owns 75–100% of shares
Guaranteed Conveyancing Solutions Limited This company Owns 75–100% of shares
The Live Organisation Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £154,147
- up £118,051 (327%)
- Cash
- £795,313
- up £268,128 (51%)
- Turnover
- £980,460
- up £93,270 (11%)
- Profit Before Tax
- £145,940
- up £102,238 (234%)
- Employees
- 14
- down 1 (7%)
- Debt Ratio
- 84%
- Current Ratio
- 1.6x
- Profit Margin
- 15%
- Return on Equity
- 77%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £24,054 |
| Current Assets | £951,981 |
| Debtors | £156,668 |
| Cash | £795,313 |
| Creditors (< 1 year) | £578,732 |
| Creditors (> 1 year) | £239,150 |
| Net Current Assets | £373,249 |
| Net Assets | £154,147 |
| Shareholder Funds | £154,147 |
| Turnover | £980,460 |
| Cost of Sales | £38,608 |
| Gross Profit | £941,852 |
| Admin Expenses | £822,958 |
| Staff Costs | £580,394 |
| Operating Profit | £145,948 |
| Profit Before Tax | £145,940 |
| Tax | £27,889 |
| Profit for Period | £118,051 |
Filings 149
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 28 August 2026 | ||
| 28 June 2026 | Full accounts | 31 December 2025 | ||
| 1 September 2025 | Confirmation statement with no updates | 28 August 2025 | ||
| 8 July 2025 | Full accounts | 31 December 2024 | ||
| 1 May 2025 | Appointment of a director |
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