FUNDGUARD UK LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-13 (in 2mo)
Last made up 2025-06-29
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Forvis Mazars
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has evaluated whether there are conditions or events, considered in the aggregate, that raise substantial doubt about its ability to continue as a. going concern within one year after the date that the financial statements are issued. The company has a positive capital reserve and positive net current assets. It will continue to be profitable in the future as according to the group transfer pricing policy, it is entitled to a fixed margin on the services provided to its affiliate, FundGuard Ltd.”
Significant events
- “The company operates in an increasingly interconnected global environment and is indirectly affected by global economic and geopolitical developments. While the company itself does not trade internationally, its operations are closely tied to its Israeli affiliate, to which it provides sales and marketing support services.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| YOGEV, Lior | Director | 2023-06-30 | Dec 1976 | American,Israeli |
| ZUR, Amnon | Director | 2023-06-30 | Feb 1976 | British,Israeli |
Ownership
Persons with significant control
Filing timeline
Last 8 of 8 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-07 | AA | accounts | Accounts with accounts type full | |
| 2024-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-02 | CH01 | officers | Change person director company with change date | |
| 2023-09-12 | CH01 | officers | Change person director company with change date | |
| 2023-09-12 | CH01 | officers | Change person director company with change date | |
| 2023-07-01 | AA01 | accounts | Change account reference date company current extended | |
| 2023-06-30 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
Latest filed period vs the prior one