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LONDON FINANCIAL GUARANTEES PLC Active

Foreign Insurance Companies Service Offices


Contact information


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Financial statements of LONDON FINANCIAL GUARANTEES PLC

According to LONDON FINANCIAL GUARANTEES PLC latest financial report submitted on 2024-09-30, the company has a Cash of £250M. Compared with the previous year, the company reported a Cash increase of 99.98%, which is an equivalent of -249950000.


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    -

  • Consolidated A/cs

    N

  • Working Capital

    £ -

Net Assets

LONDON FINANCIAL GUARANTEES PLC Business Credit Report

A Business Credit Report for LONDON FINANCIAL GUARANTEES PLC is available for instant download. The report will provide you with a credit score and credit limit recommendation for LONDON FINANCIAL GUARANTEES PLC, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

LONDON FINANCIAL GUARANTEES PLC

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

LONDON FINANCIAL GUARANTEES PLC Directors and key executives

LONDON FINANCIAL GUARANTEES PLC currently employs 4 people.
In order to view contact information, including emails and phone numbers for all the employees working at LONDON FINANCIAL GUARANTEES PLC and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

4

Management Level


100

Middle

Employee Job Title Email Phone Country
Marino Cozzetto Director
-
- GB
Raffaello Martini Director
-
- GB
Ohinene Doua Director
-
- GB
Vladislava Bucinskaite Director
-
- GB

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LONDON FINANCIAL GUARANTEES PLC Ownership and Group Structure


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LONDON FINANCIAL GUARANTEES PLC Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at LONDON FINANCIAL GUARANTEES PLC. One of of major shareholders of LONDON FINANCIAL GUARANTEES PLC is PAYBANQO SERVICES LTD, which owns 350000000 BOND shares and PAYBANQO SERVICES LTD, which owns 250000000 ORDINARY shares, with a total value of 250,000,000 None and NBC TECHNOLOGY HOLDING INC, which owns 319700000 BOND shares, with a total value of 319,700,000 EUR and NBC TECHNOLOGY HOLDING INC, which owns 250000000 ORDINARY shares, with a total value of 250,000,000 GBP and LONDON FINANCIAL GUARANTEES PLC, which owns 30300000 BOND shares, with a total value of 30,300,000 EUR.


Name Quantity Share Type Value
PAYBANQO SERVICES LTD
350000000 BOND 700000000 GBP
PAYBANQO SERVICES LTD
250000000 ORDINARY 250000000 GBP
NBC TECHNOLOGY HOLDING INC
319700000 BOND 319700000 EUR
NBC TECHNOLOGY HOLDING INC
250000000 ORDINARY 250000000 GBP
LONDON FINANCIAL GUARANTEES PLC
30300000 BOND 30300000 EUR

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LONDON FINANCIAL GUARANTEES PLC competitors:

Top 5 similar companies of LONDON FINANCIAL GUARANTEES PLC are MORGAN STANLEY UK GROUP, INVESTEC PLC, RENAISSANCE CAPITAL LIMITED, INSURE & GO INSURANCE SERVICES LIMITED, DWS INVESTMENTS UK LIMITED. View and export all the competitor list of LONDON FINANCIAL GUARANTEES PLC by upgrading your account here.


MORGAN STANLEY UK GROUP


Revenue
-
Age
49 years
Employees
11-50
Industry
View Financial Services
Website
View http://morgan************

INVESTEC PLC


Revenue
1,990,430,000.0
Age
27 years
Employees
10001-10
Industry
View Financial Services
Website
View http://investec.**************

RENAISSANCE CAPITAL LIMITED


Revenue
6.0
Age
30 years
Employees
64
Industry
View Banks
Website
View https://re*********

INSURE & GO INSURANCE SERVICES LIMITED


Revenue
9,271,392.0
Age
25 years
Employees
115
Industry
View Foreign Insurance Companies Service Offices
Website
View http://insur***********

DWS INVESTMENTS UK LIMITED


Revenue
182,067,348.203965
Age
21 years
Employees
104
Industry
View Financial Management Consultants
Website
View https://banke************

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LONDON FINANCIAL GUARANTEES PLC news & activities:


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Frequently Asked Questions regarding LONDON FINANCIAL GUARANTEES PLC


Where is LONDON FINANCIAL GUARANTEES PLC registered office?

LONDON FINANCIAL GUARANTEES PLC is located at Devonshire House Office Ax/lfg 582, Honeypot Lane, United Kingdom.

How many people work at LONDON FINANCIAL GUARANTEES PLC?

According to the latest account statement, there are currently 4 of employees working for LONDON FINANCIAL GUARANTEES PLC.

What is the Business Credit Score of LONDON FINANCIAL GUARANTEES PLC and how reliable is the company?

In order to check the business credit score of LONDON FINANCIAL GUARANTEES PLC, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does LONDON FINANCIAL GUARANTEES PLC pay their invoices on time?

By requesting a Business Credit Report for LONDON FINANCIAL GUARANTEES PLC, you will be able to gain more insights about the LONDON FINANCIAL GUARANTEES PLC payment trends.

Who is the Ultimate Parent of the LONDON FINANCIAL GUARANTEES PLC?

Information about the ultimate beneficial ownership PAYBANQO SE********** of LONDON FINANCIAL GUARANTEES PLC is available when you order a business credit report.

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