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The Finance & Guarantee Company Limited

02447280

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Haslers, Old Station Road, Loughton, IG10 4PL
Incorporated 28/11/1989

Previously known as

The Finance And Guarantee Company Of Gibraltar Limited · until 11/06/1997

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

74990
Non-trading company

Officers

Charles Heymann

director · Since 16/06/1997

British · Gibraltar · Age 60

Charles Heymann

secretary · Since 17/10/2016

Carl Daniel Heymann

director · Since 30/06/2023

British · Gibraltar · Age 22

Former

Carmen Yuste

secretary · Resigned 17/10/2016

Persons with Significant Control

Couteau (Property) Limited

75–100% shares
75–100% votes

Haslers, Old Station Road, Loughton, IG10 4PL

Reg: 01128664 · England And Wales Companies Registry · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Haslers
2026-05-10

HASLERS

post townLoughton
2026-05-10

LOUGHTON

CompanyRankvs 3278+ SIC 74990 peers
63

Financial strength75th percentile among SIC peers · 19/25
Employees90th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength19/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£1k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Fixed Assets

£1k

2avg. employees

Balance Sheet

Assets less current liabilities£1k
Prepared with Caseware UK (AP4) 2025.0.111

Filing History100 filings

Confirmation statement

confirmation statement with updates

09/07/20255 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/06/20254 pages · PDF
Confirmation statement

confirmation statement with updates

10/07/20245 pages · PDF
Director details changed

change person director company with change date

09/07/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

09/07/20244 pages · PDF
Accounts filed

accounts with accounts type dormant

13/09/20234 pages · PDF
Confirmation statement

confirmation statement with updates

04/07/20235 pages · PDF
Director appointed

appoint person director company with name date

03/07/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

26/08/20224 pages · PDF
Confirmation statement

confirmation statement with updates

12/07/20225 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20214 pages · PDF
Confirmation statement

confirmation statement with updates

05/07/20215 pages · PDF
Accounts filed

accounts with accounts type dormant

24/12/20204 pages · PDF
Confirmation statement

confirmation statement with updates

09/07/20205 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20192 pages · PDF
Confirmation statement

confirmation statement with updates

24/07/20195 pages · PDF
Director details changed

change person director company with change date

22/07/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/10/20186 pages · PDF
Confirmation statement

confirmation statement with updates

05/07/20185 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/10/20172 pages · PDF
Confirmation statement

confirmation statement with updates

29/06/20174 pages · PDF
PSC02

notification of a person with significant control

27/06/20172 pages · PDF
AP03

appoint person secretary company with name date

07/11/20162 pages · PDF
TM02

termination secretary company with name termination date

07/11/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/10/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/06/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

13/10/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/07/20154 pages · PDF
Address changed

change registered office address company with date old address new address

27/07/20151 page · PDF
Accounts filed

accounts with accounts type dormant

26/09/201410 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/07/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/07/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/06/20138 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/07/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/07/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/09/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20114 pages · PDF
Director resigned

termination director company with name

15/10/20101 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/08/20109 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/07/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

08/10/20099 pages · PDF
363a

legacy

07/07/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

02/11/20087 pages · PDF
363a

legacy

03/07/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

19/10/20076 pages · PDF
287

legacy

14/08/20071 page · PDF
363a

legacy

09/07/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/10/20066 pages · PDF
363s

legacy

14/08/20067 pages · PDF
363s

legacy

02/05/20069 pages · PDF
288c

legacy

10/11/20051 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/10/20056 pages · PDF
363s

legacy

20/07/20053 pages · PDF
288c

legacy

16/06/20051 page · PDF
288c

legacy

16/06/20051 page · PDF
288b

legacy

16/06/20051 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/10/20046 pages · PDF
363s

legacy

26/07/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/10/20036 pages · PDF
363s

legacy

06/07/20037 pages · PDF
288a

legacy

03/03/20032 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/20026 pages · PDF
363s

legacy

04/07/20027 pages · PDF
363s

legacy

03/10/20016 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/20016 pages · PDF
Accounts filed

accounts with accounts type full

30/01/20016 pages · PDF
363s

legacy

21/07/20007 pages · PDF
288a

legacy

21/07/20002 pages · PDF
287

legacy

08/06/20001 page · PDF
Accounts filed

accounts with accounts type small

06/06/20006 pages · PDF
288b

legacy

13/03/20001 page · PDF
288b

legacy

08/11/19991 page · PDF
363s

legacy

13/07/19994 pages · PDF
Accounts filed

accounts with accounts type full

02/10/19985 pages · PDF
363s

legacy

17/07/19984 pages · PDF
Accounts filed

accounts with accounts type full

08/10/19975 pages · PDF
288a

legacy

19/08/19972 pages · PDF
363s

legacy

29/07/19976 pages · PDF
288a

legacy

29/07/19972 pages · PDF
CERTNM

certificate change of name company

10/06/19972 pages · PDF
Accounts filed

accounts with accounts type small

18/10/19965 pages · PDF
363s

legacy

30/07/19964 pages · PDF
363s

legacy

30/07/19964 pages · PDF
288

legacy

07/07/19962 pages · PDF
287

legacy

23/06/19961 page · PDF
Accounts filed

accounts with accounts type full

02/11/19955 pages · PDF
288

legacy

06/03/1995PDF
288

legacy

02/03/1995PDF
288

legacy

02/03/1995PDF
288

legacy

02/03/1995PDF
353a

legacy

02/03/1995PDF
325a

legacy

02/03/1995PDF
287

legacy

02/03/1995PDF
RESOLUTIONS

resolution

21/10/1994PDF
RESOLUTIONS

resolution

21/10/1994PDF
363s

legacy

21/10/1994PDF
Accounts filed

accounts with accounts type small

14/06/1994PDF
88(2)R

legacy

07/09/1993PDF
363s

legacy

07/09/1993PDF
Accounts filed

accounts with accounts type dormant

07/09/1993PDF