UK Companies House feature
GUGGENHEIM SECURITIES INTERNATIONAL LTD
Cash
£1M
+31.1% vs 2021
Net assets
—
Equity attributable
Employees
0
-100% vs 2021
Profit before tax
£75K
+111.6% vs 2021
Profile
- Company number
- 06624746
- Status
- Active
- Incorporation
- 2008-06-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Profit before tax
5-year trend · vs UK Fintech median
Accounts
5-year trend · latest 2022-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £1,644,224 | £1,162,699 | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | £35,369 | £74,837 | |
| Net profit | — | — | — | £35,369 | £74,837 | |
| Cash | — | — | — | £1,025,240 | £1,343,658 | |
| Total assets less current liabilities | — | — | — | — | — | |
| Net assets | — | — | — | — | — | |
| Equity | — | £963,165 | — | £1,070,467 | £1,145,304 | |
| Average employees | — | — | — | 1 | 0 | |
| Wages | — | — | — | £485,163 | £62,562 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Significant events
- “There have been no significant events after the year-end that would require adjustment or disclosure in these financial statements.”
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
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BICKNESE, Robert | Director | 2019-03-12 | Nov 1960 | American |
| OSLER, Richard | Director | 2015-05-27 | Nov 1955 | American |
| STRATOS, Filippos, Mr. | Director | 2023-08-03 | Mar 1966 | Greek |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KINSELLA, Alysia Stiles | Secretary | 2017-12-21 | 2024-05-24 |
| FERRARIE, Dante | Director | 2015-05-28 | 2015-12-22 |
| FRIEDMAN, Paul | Director | 2015-01-31 | 2015-03-20 |
| IERVOLINO, Ronald | Director | 2015-01-31 | 2015-04-20 |
| LAGAY, Robert Keith | Director | 2008-06-19 | 2014-03-31 |
| MCLAUGHLIN, Scott | Director | 2008-06-19 | 2014-03-28 |
| MOELLER, Anders Christian, Mr. | Director | 2011-08-09 | 2015-01-31 |
| OMLIE, Blake J | Director | 2008-06-19 | 2011-08-09 |
| QUINTERO, Julio | Director | 2015-01-31 | 2023-11-30 |
| RIEFLER, Duncan | Director | 2015-01-31 | 2015-10-31 |
| ROSENBERG, William, Mr. | Director | 2011-08-09 | 2015-01-31 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 93 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-16 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2025-08-22 | AA | accounts | accounts with accounts type full |
| 2025-07-28 | RESOLUTIONS | resolution | resolution |
| 2025-07-23 | SH01 | capital | capital allotment shares |
| 2025-04-24 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2025-04-24 | RESOLUTIONS | resolution | resolution |
| 2025-04-14 | SH01 | capital | capital allotment shares |
| 2025-01-14 | CS01 | confirmation-statement | confirmation statement |
| 2024-08-18 | AA | accounts | accounts with accounts type full |
| 2024-06-13 | SH01 | capital | capital allotment shares |
| 2024-06-13 | RESOLUTIONS | resolution | resolution |
| 2024-05-24 | TM02 | officers | termination secretary company with name termination date |
| 2024-02-05 | AD01 | address | change registered office address company with date old address new address |
| 2024-01-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-04 | TM01 | officers | termination director company with name termination date |
| 2023-08-07 | AP01 | officers | appoint person director company with name date |
| 2023-05-03 | AA | accounts | accounts with accounts type full |
| 2023-02-28 | CH01 | officers | change person director company with change date |
| 2023-02-28 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory