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Guarantco Management Company Limited
- Incorporated
- 3 March 2016 (10 years)
- Industry
- Fund management activities (66300)
- Directors
- Alexander Traube-ChildsJason Murphy
- Accounts type
- Full
- Region
- Greater London
- Address
- 6 Bevis MarksLondonEC3A 7BA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 10 June 2026
Also at Guarantco Management Services Limited (proposed for strike-off), The Private Infrastructure Development Group Limited
British
Born January 1977 (49)
Traube-Childs, Alexander
Director · Appointed 10 June 2026
British
Born January 1983 (43)
Murphy, Jason
Director · Appointed 24 April 2024
Irish
Born February 1978 (48)
Naralkar, Chinmay Satish
Director · Appointed 3 October 2023
Indian
Born September 1982 (44)
Gosselink, Frank Jozef Marie
Director · Appointed 6 July 2016
Dutch
Born November 1964
Officer history (10 former)
10 June 2026
Appointed Traube-Childs, Alexander as Director
10 June 2026
8 April 2026
Resigned Zuidberg, Joost Michiel as Director
8 April 2026
Resigned Al-Falaki, Layth as Director
30 May 2025
Resigned Visser, Surabhi Mathur as Director
24 April 2024
Appointed Murphy, Jason as Director
3 October 2023
Appointed Naralkar, Chinmay Satish as Director
17 January 2023
17 January 2023
Appointed Visser, Surabhi Mathur as Director
21 October 2022
Resigned Slack, Michael Andrew as Director
26 August 2022
20 January 2022
Appointed Al-Falaki, Layth as Director
3 December 2021
7 May 2021
24 October 2018
21 June 2018
Appointed Slack, Michael Andrew as Director
31 December 2017
Resigned Bennet, Iain Douglas as Director
31 December 2017
31 December 2016
6 July 2016
6 July 2016
Appointed Bennet, Iain Douglas as Director
6 July 2016
6 July 2016
6 July 2016
Appointed Gosselink, Frank Jozef Marie as Director
3 March 2016
Appointed Zuidberg, Joost Michiel as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 April 2026
Has significant influence or control
Private Limited Company
Reg. no. 16281077
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Guarantco Management Company Limited This company Has significant influence or control
Infraco Africa Business Development Limited Has significant influence or control
Djermaya Holdings Limited Owns 75–100% of shares
Equatorial Power Holdings UK Limited Owns 50–75% of shares
Infraco Africa Investment Limited Has significant influence or control
Africa Greenco Group Limited Owns 25–50% of shares
Infraco Project Holding Company Africa Limited Has significant influence or control
Infraco Project Holding Company Limited Has significant influence or control
The Private Infrastructure Development Group Limited Has significant influence or control
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,662,361
- up £922,026 (53%)
- Cash
- £4,523,087
- up £248,550 (6%)
- Turnover
- £15,159,438
- up £2,971,594 (24%)
- Profit Before Tax
- £1,622,719
- up £949,585 (141%)
- Employees
- 57
- down 4 (7%)
- Debt Ratio
- 72%
- Current Ratio
- 1.6x
- Profit Margin
- 11%
- Return on Equity
- 50%
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £116,999 |
| Current Assets | £9,325,728 |
| Debtors | £4,492,991 |
| Cash | £4,523,087 |
| Creditors (< 1 year) | £5,865,391 |
| Creditors (> 1 year) | £914,975 |
| Net Current Assets | £3,460,337 |
| Net Assets | £2,662,361 |
| Shareholder Funds | £2,662,361 |
| Turnover | £15,159,438 |
| Gross Profit | £15,159,438 |
| Admin Expenses | £13,299,603 |
| Operating Profit | £1,859,835 |
| Profit Before Tax | £1,622,719 |
| Tax | £300,693 |
| Profit for Period | £1,322,026 |
Filings 58
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Full accounts | 31 December 2025 | ||
| 7 August 2026 | Withdrawal of a person with significant control statement | |||
| 7 August 2026 | Notification of a person with significant control | |||
| 17 June 2026 | Appointment of a director | |||
| 17 June 2026 | Appointment of a director |
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