ASSURED GUARANTY (UK) SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-08 (in 1y)
Last made up 2026-04-24
Watchouts
None on the register
Cash
£7M
+21.7% vs 2023
Net assets
£6M
+15.3% vs 2023
Employees
37
+12.1% vs 2023
Profit before tax
£886K
+15.8% vs 2023
Name history
Renamed 1 time since incorporation
- ASSURED GUARANTY (UK) SERVICES LIMITED 2004-09-20 → present
- COILGRANGE LIMITED 2004-07-12 → 2004-09-20
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £14,251,000 | £17,026,000 | |
| Operating profit | £598,000 | £941,000 | |
| Profit before tax | £765,000 | £886,000 | |
| Net profit | £1,061,000 | £861,000 | |
| Cash | £5,872,000 | £7,144,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £5,618,000 | £6,478,000 | |
| Equity | £5,618,000 | £6,479,000 | |
| Average employees | 33 | 37 | |
| Wages | £7,690,000 | £9,412,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 4.2% | 5.5% | |
| Net margin | 7.4% | 5.1% | |
| Gearing (liabilities / total assets) | 67.1% | 65.5% | |
| Current ratio | 1.49x | 1.53x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider it appropriate to adopt the going concern basis of accounting in preparing the financial statements. The directors have also concluded that there are no material uncertainties that could cast significant doubt over the Company's ability to continue as a going concern which should be disclosed.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MERRICK, Joanne | Secretary | 2021-09-03 | — | — |
| VON ESEBECK, Natalia Nicola Scarlett | Secretary | 2025-09-17 | — | — |
| CHOW, Ling | Director | 2018-06-13 | Jun 1970 | American |
| NATHAN, Dominic James Brian | Director | 2024-02-07 | Mar 1966 | British |
| NICHOLAS, Richard Paul | Director | 2024-02-07 | Jul 1981 | British |
| PROUD, Nicholas James | Director | 2004-09-15 | Sep 1963 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COVE, Ruth | Secretary | 2018-06-13 | 2020-12-31 |
| COVE, Ruth | Secretary | 2012-10-31 | 2013-09-12 |
| FINKEL, Suzanne | Secretary | 2007-10-24 | 2009-07-01 |
| HARVEY, Sandali | Secretary | 2013-09-12 | 2023-06-27 |
| KOLODNER, Eric | Secretary | 2009-07-01 | 2010-09-24 |
| ROSLING, Stephen Andrew | Secretary | 2023-06-21 | 2025-09-17 |
| SHAW, Bernadine Vanessa | Secretary | 2010-09-27 | 2012-10-31 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-07-12 | 2004-10-20 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-11-05 | 2007-10-24 |
| BAJER, Marc Edouard | Director | 2006-05-12 | 2009-06-12 |
| LAYTON, Matthew Robert | Director | 2004-07-12 | 2004-09-15 |
| LESTER, Charles Jackson | Director | 2004-09-15 | 2006-05-12 |
| MICHENER, James Michael | Director | 2004-09-15 | 2017-12-31 |
| PUDGE, David John | Nominee Director | 2004-07-12 | 2004-09-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Assured Guaranty Ltd. | Corporate entity | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 99 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-30 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-09-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-19 | AA | accounts | Accounts with accounts type full | |
| 2025-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-24 | AA | accounts | Accounts with accounts type full | |
| 2024-04-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-17 | AA | accounts | Accounts with accounts type full | |
| 2023-07-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-07-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-04-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-09 | AA | accounts | Accounts with accounts type full | |
| 2022-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-11 | AUD | auditors | Auditors resignation company | |
| 2021-09-23 | AA | accounts | Accounts with accounts type full | |
| 2021-09-06 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-04 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+19.5%
£14,251,000 £17,026,000
-
Cash
+21.7%
£5,872,000 £7,144,000
-
Net assets
+15.3%
£5,618,000 £6,478,000
-
Employees
+12.1%
33 37
-
Operating profit
+57.4%
£598,000 £941,000
-
Profit before tax
+15.8%
£765,000 £886,000
-
Wages
+22.4%
£7,690,000 £9,412,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers