UK Companies House feature
FINANCIAL GUARANTY UK LIMITED
Profile
- Company number
- 05030956
- Status
- Active
- Incorporation
- 2004-01-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64921
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“For the reasons discussed below, management of the Company believes the use of the going concern assumption for the purpose of these financial statements is appropriate as of 31 December 2024. Whilst the Company does not currently comply with the SCR as discussed in Note 14 Non-Compliance with Solvency II (unaudited) below, the Company is in a positive net asset position, with access to sufficient liquid assets, and therefore management have assessed that the Company is able to meet its liabilities as they fall due. To date, the PRA has shown forbearance with respect to the Company's non-compliance with its PRA Solvency II capital requirements as disclosed within Note 14, but there can be no assurance that it will continue to do so.”
Significant events
- “Effective in October 2024, the Company signed an agreement with a counterparty in respect of a full termination of the outstanding policy for Thames Water which removed £195.2m of inflation-linked in-force guaranteed principal exposure.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OUARBYA, Sarah Elizabeth | Secretary | 2015-11-02 | — | — |
| BARBOUR, Iain Rawdon | Director | 2022-07-22 | Jun 1961 | British |
| GRANGER, Simon John | Director | 2021-11-23 | Jun 1975 | British |
| LORETI, Stefano | Director | 2020-06-17 | Mar 1971 | Italian |
| RANDALL, Kenneth Edward | Director | 2020-09-09 | May 1948 | British |
| STORTZ, David Douglas | Director | 2025-01-31 | Jun 1963 | American |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLARD, Catherine Marie Ghislaine | Secretary | 2008-11-03 | 2009-10-30 |
| GOLDSWORTHY, Andrew James | Secretary | 2009-08-21 | 2015-11-02 |
| LAMM, Robert | Secretary | 2006-06-30 | 2008-06-27 |
| SEVERS, Paul David | Secretary | 2005-07-27 | 2006-06-30 |
| STANLEY, Harry | Secretary | 2008-06-30 | 2008-10-31 |
| TURI, A Edward | Secretary | 2004-03-31 | 2005-07-27 |
| OFFICE ORGANISATION & SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2004-01-30 | 2004-03-22 |
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 2004-03-22 | 2004-03-31 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-01-30 | 2004-01-30 |
| BIVONA, Frank | Director | 2004-03-31 | 2008-12-11 |
| BLANK, Donna | Director | 2004-03-31 | 2008-02-19 |
| DENSTAEDT, Askan | Director | 2020-06-17 | 2021-03-26 |
| DONNELLY, Derek Marshall | Director | 2014-01-08 | 2020-06-17 |
| DUBEL, John Stephen | Director | 2008-12-19 | 2013-12-16 |
| JONES, Nicholas Anthony | Director | 2005-01-14 | 2020-06-17 |
| MEIJER, Peter Simon | Director | 2020-09-09 | 2022-02-28 |
| MINNICH, Michael Wayne | Director | 2020-06-17 | 2024-09-30 |
| PFEFFER, Howard Carl | Director | 2004-03-31 | 2008-02-19 |
| ROZOV, Yadin | Director | 2020-06-17 | 2021-11-26 |
| SULLIVAN, Philip Charles | Director | 2017-06-05 | 2020-06-17 |
| TRAVERS, Timothy Sean | Director | 2004-03-31 | 2020-06-17 |
| TURI III, Amedeo Edward | Director | 2004-03-31 | 2020-06-17 |
| PEREGRINE SECRETARIAL SERVICES LIMITED | Corporate Director | 2004-01-30 | 2004-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Steve Andrew Tananbaum | Individual | Voting 75–100%, Appoints directors | 2020-06-19 | Active |
Filing timeline
Last 20 of 150 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-01 | AA | accounts | accounts with accounts type full |
| 2025-08-13 | AP01 | officers | appoint person director company with name date |
| 2025-02-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-23 | AUD | auditors | auditors resignation company |
| 2024-10-18 | TM01 | officers | termination director company with name termination date |
| 2024-08-25 | AA | accounts | accounts with accounts type full |
| 2024-07-16 | AD01 | address | change registered office address company with date old address new address |
| 2024-02-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-08 | AA | accounts | accounts with accounts type full |
| 2023-02-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-10 | CH01 | officers | change person director company with change date |
| 2023-02-10 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-02-10 | CH01 | officers | change person director company with change date |
| 2023-02-01 | CH03 | officers | change person secretary company with change date |
| 2022-08-18 | AA | accounts | accounts with accounts type full |
| 2022-08-11 | AP01 | officers | appoint person director company with name date |
| 2022-05-10 | TM01 | officers | termination director company with name termination date |
| 2022-05-05 | AD01 | address | change registered office address company with date old address new address |
| 2022-03-25 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory