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London Financial Guarantees Plc

07185920

active
plc
england wales
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

Devonshire House Office Ax/Lfg, 582, Honeypot Lane, Stanmore, HA7 1JS
Incorporated 11/03/2010

Previously known as

Adatto Financial Services Plc · until 18/04/2023
Adatto Insurance Services Plc · until 14/09/2018

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 21/07/2026

Due 04/08/2027

On track

Industry

64205
Activities of financial services holding companies
64929
64929
66190
Other activities auxiliary to financial services
70229
Management consultancy activities

Officers

Mrs Ohinene Laetitia Flavie Doua

director · Since 07/08/2024

COMPANY DIRECTOR

ITALIAN · ENGLAND · Age 34

Also on 4 other boards

Ax Advantix Secretary Ltd

secretary · Since 01/06/2025

Mr Samuele Tumminello

director · Since 01/04/2026

ITALIAN · ITALY · Age 46

Ohinene Laetitia Flavie Doua

director · Since 07/08/2024

Italian · England · Age 34

Ax Advantix Secretary Ltd

secretary · Since 01/06/2025

Samuele Tumminello

director · Since 01/04/2026

Italian · Italy · Age 46

Former

Nina Rostova

director · Resigned 18/03/2010

Vipin Patel

secretary · Resigned 11/12/2012

Robinzon Adrian Arroyo Yepez

director · Resigned 23/12/2012

Johannus Maria Wilhelmus Demers

director · Resigned 15/01/2014

Antonio Colella

director · Resigned 01/06/2016

Roberto Diomedi

director · Resigned 25/10/2016

Mahendra Hiralal Patel

director · Resigned 01/03/2019

Nina Rostova

director · Resigned 15/03/2023

Adler Limited

corporate secretary · Resigned 22/03/2023

Rosario Marano

director · Resigned 22/03/2023

Marino Vincenzo Cozzetto

director · Resigned 07/08/2024

Raffaello Martini

director · Resigned 01/02/2025

Ohinene Laetitia Flavie Doua

secretary · Resigned 01/02/2025

Ax Advantix London Ltd

corporate secretary · Resigned 01/03/2025

Ohinene Laetitia Flavie Doua

secretary · Resigned 24/04/2025

Vladislava Bucinskaite

director · Resigned 13/04/2026

Persons with Significant Control

Nbc Technologies Holding Inc.

75–100% shares

16192 Coastal Highway, Delaware, Lewes

Reg: 11248366 · Delaware · Incorporated

Notified 01/02/2025

Former PSCs

Adler Limited

Ceased 15/03/2023

Paybanqo Services Ltd

Ceased 01/02/2025

Change History

statusactive
2026-08-21

Active

typeplc
2026-08-21

Public Limited Company

address line1Devonshire House Office Ax/Lfg
2026-08-21

DEVONSHIRE HOUSE OFFICE AX/LFG

post townStanmore
2026-08-21

STANMORE

sic codes64205,64929,66190,70229
2026-08-21

64999,68100,70229

officer appointedLTD, Ax Advantix Secretary
2026-08-21
officer appointedDOUA, Ohinene Laetitia Flavie
2026-08-21
officer appointedTUMMINELLO, Samuele
2026-08-21

CompanyRankvs 15+ SIC 64205 peers
30

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

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

Employees0/15 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 30/09/2025

Net Worth

£574.6M

Balance sheet strength

Cash

£574.6M

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

EstimatesDerived

YearImplied Profit
2025+£324.6M
2024+£0
2023+£0

Derived from filed accounts. Not audited figures.