Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
London Financial Guarantees PLC
- Incorporated
- 11 March 2010 (16 years)
- Previously known as
- Adatto Financial Services PLC (until 18 April 2023)Adatto Insurance Services PLC (until 14 September 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205) Other credit granting n.e.c. (64929)Activities auxiliary to financial intermediation n.e.c. (66190)Management consultancy activities other than financial management (70229)
- Directors
- Samuele Tumminello
- Owned by
- NBC Technologies Holding Inc.
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Devonshire House Office Ax/lfg582Honeypot LaneStanmoreHA7 1JS
Officers 3 active
Officer details are public data from the Companies House register.
Tumminello, Samuele
Director · Appointed 1 April 2026
Italian
Born April 1980 (46)
Ltd, Ax Advantix Secretary
Secretary · Appointed 1 June 2025
Director · Appointed 7 August 2024
Also at X Finance Ltd (proposed for strike-off) · more companies
Italian
Born January 1992 (34)
Officer history (16 former)
13 April 2026
Resigned Bucinskaite, Vladislava as Director
1 April 2026
Appointed Tumminello, Samuele as Director
1 June 2025
Appointed Ltd, Ax Advantix Secretary as Secretary
28 April 2025
Appointed Bucinskaite, Vladislava as Director
24 April 2025
Resigned Doua, Ohinene Laetitia Flavie as Secretary
1 March 2025
Appointed Doua, Ohinene Laetitia Flavie as Secretary
1 March 2025
Resigned Ax Advantix London Ltd as Corporate Secretary
1 February 2025
Resigned Doua, Ohinene Laetitia Flavie as Secretary
1 February 2025
Resigned Martini, Raffaello as Director
7 August 2024
7 August 2024
28 May 2024
Appointed Doua, Ohinene Laetitia Flavie as Secretary
23 March 2023
Appointed Martini, Raffaello as Director
22 March 2023
22 March 2023
Appointed Ax Advantix London Ltd as Corporate Secretary
22 March 2023
15 March 2023
1 September 2020
1 March 2019
1 March 2019
25 October 2016
Resigned Diomedi, Roberto as Director
8 June 2016
Appointed Diomedi, Roberto as Director
1 June 2016
28 February 2014
15 January 2014
Resigned Demers, Johannus Maria Wilhelmus as Director
15 June 2013
Appointed Demers, Johannus Maria Wilhelmus as Director
23 December 2012
Resigned Arroyo Yepez, Robinzon Adrian as Director
11 December 2012
11 December 2012
Resigned Patel, Vipin as Secretary
9 July 2012
Appointed Arroyo Yepez, Robinzon Adrian as Director
18 March 2010
11 March 2010
11 March 2010
Appointed Patel, Vipin as Secretary
11 March 2010
11 March 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
NBC Technologies Holding Inc.
Corporate entity · Notified 1 February 2025
Owns 75–100% of shares
Incorporated
Reg. no. 11248366
Former controllers (2)
1 February 2025
Ceased Paybanqo Services Ltd — Owns 75–100% of shares
15 March 2023
Ceased Adler Limited — Has significant influence or control
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £574,576,200
- Cash
- £574,576,200
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Cash | £574,576,200 | £250,000,000 | £250,000,000 | £50,000 | £50,000 | £50,000 | |
| Net Assets | £574,576,200 | £250,000,000 | £250,000,000 | £250,000,000 | £50,000 | £50,000 | £50,000 |
| Shareholder Funds | £574,576,200 | £250,000,000 | £250,000,000 | £250,000,000 | £50,000 | £50,000 | £50,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Current accounting period shortened | |||
| 21 July 2026 | Confirmation statement with updates | 21 July 2026 | ||
| 23 April 2026 | Appointment of a director | |||
| 23 April 2026 | Confirmation statement with updates | 15 April 2026 | ||
| 23 April 2026 | Accounts for a dormant company | 30 September 2025 |
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