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UNITED STATES FIDELITY AND GUARANTY COMPANY LTD Active

Financial Services


Contact information


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Financial statements of UNITED STATES FIDELITY AND GUARANTY COMPANY LTD

According to UNITED STATES FIDELITY AND GUARANTY COMPANY LTD latest financial report submitted on 2023-12-31, the company has a Cash of £111M. Compared with the previous year, the company reported a Cash increase of 0.0%, which is an equivalent of 0.


Year:
2022 Not available
2021 Not available

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  • Consolidated A/cs

    N


UNITED STATES FIDELITY AND GUARANTY COMPANY LTD Business Credit Report

A Business Credit Report for UNITED STATES FIDELITY AND GUARANTY COMPANY LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for UNITED STATES FIDELITY AND GUARANTY COMPANY LTD, 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

UNITED STATES FIDELITY AND GUARANTY COMPANY LTD

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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

UNITED STATES FIDELITY AND GUARANTY COMPANY LTD Directors and key executives

UNITED STATES FIDELITY AND GUARANTY COMPANY LTD currently employs 3 people.
In order to view contact information, including emails and phone numbers for all the employees working at UNITED STATES FIDELITY AND GUARANTY COMPANY LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

3

Management Level


100

Middle

Employee Job Title Email Phone Country
Jose Artiles Director
-
- GB
Manuel Alvarez Director
-
- GB
Jose Artiles Jr Director
-
- GB

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UNITED STATES FIDELITY AND GUARANTY COMPANY LTD Ownership and Group Structure

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UNITED STATES FIDELITY AND GUARANTY COMPANY LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at UNITED STATES FIDELITY AND GUARANTY COMPANY LTD. One of of major shareholders of UNITED STATES FIDELITY AND GUARANTY COMPANY LTD is MELT CAPITAL FUND INC, which owns 8000000 ORDINARY shares, with a total value of 8,000,000 None and MELT FIDELITY FUND INC, which owns 17000000 ORDINARY shares, with a total value of 17,000,000 None and WORLD OPPORTUNITIES FUND INC, which owns 7700000 ORDINARY shares, with a total value of 7,700,000 None and UNIDENIA FINANCE INC, which owns 800000 ORDINARY shares, with a total value of 800,000 None and AZ FINANCE LLC, which owns 1700000 ORDINARY shares, with a total value of 1,700,000 None.


Name Quantity Share Type Value
MELT CAPITAL FUND INC
8000000 ORDINARY 8000000 GBP
MELT FIDELITY FUND INC
17000000 ORDINARY 17000000 GBP
WORLD OPPORTUNITIES FUND INC
7700000 ORDINARY 7700000 GBP
UNIDENIA FINANCE INC
800000 ORDINARY 800000 GBP
AZ FINANCE LLC
1700000 ORDINARY 1700000 GBP

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UNITED STATES FIDELITY AND GUARANTY COMPANY LTD competitors:

Top 5 similar companies of UNITED STATES FIDELITY AND GUARANTY COMPANY LTD are SAUNDERSON HOUSE LIMITED, DWS INVESTMENTS UK LIMITED, GSA CAPITAL SERVICES LIMITED, THE AGRICULTURAL MORTGAGE CORPORATION PLC, CAMBRIDGE ASSOCIATES LIMITED. View and export all the competitor list of UNITED STATES FIDELITY AND GUARANTY COMPANY LTD by upgrading your account here.


SAUNDERSON HOUSE LIMITED


Revenue
19,469,814.0
Age
57 years
Employees
194
Industry
View Foreign Insurance Companies Service Offices
Website
View https://saunders**************

DWS INVESTMENTS UK LIMITED


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

GSA CAPITAL SERVICES LIMITED


Revenue
144,562,351.0
Age
21 years
Employees
123
Industry
View Financial Services
Website
View https://gsac***********

THE AGRICULTURAL MORTGAGE CORPORATION PLC


Revenue
-
Age
97 years
Employees
75
Industry
View Financial Services
Website
View https://amcon***********

CAMBRIDGE ASSOCIATES LIMITED


Revenue
67,691,000.0
Age
18 years
Employees
190
Industry
View Financial Services
Website
View https://cambridge***************

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UNITED STATES FIDELITY AND GUARANTY COMPANY LTD news & activities:


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Frequently Asked Questions regarding UNITED STATES FIDELITY AND GUARANTY COMPANY LTD


Where is UNITED STATES FIDELITY AND GUARANTY COMPANY LTD registered office?

UNITED STATES FIDELITY AND GUARANTY COMPANY LTD is located at 13368049 - Companies House Default Address, United Kingdom.

How many people work at UNITED STATES FIDELITY AND GUARANTY COMPANY LTD?

According to the latest account statement, there are currently 3 of employees working for UNITED STATES FIDELITY AND GUARANTY COMPANY LTD.

What is the Business Credit Score of UNITED STATES FIDELITY AND GUARANTY COMPANY LTD and how reliable is the company?

In order to check the business credit score of UNITED STATES FIDELITY AND GUARANTY COMPANY LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does UNITED STATES FIDELITY AND GUARANTY COMPANY LTD pay their invoices on time?

By requesting a Business Credit Report for UNITED STATES FIDELITY AND GUARANTY COMPANY LTD, you will be able to gain more insights about the UNITED STATES FIDELITY AND GUARANTY COMPANY LTD payment trends.

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