GUARANTY NOMINEES LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
G

GUARANTY NOMINEES LIMITED

Financial intermediation not elsewhere classified

Founded 28 Sept 1927 Active London, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 5 Jun 2025 Next due 15 Jun 2026 9 days remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

25 Bank Street Canary Wharf London E14 5JP

Full company profile for GUARANTY NOMINEES LIMITED (00224714), an active company based in London, United Kingdom. Incorporated 28 Sept 1927. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

J.p. Morgan Capital Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 9 Sept 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Jpmorgan Chase Bank, National Association

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

GUARANTY NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
5 Jun 2025Confirmation StatementConfirmation statement made on 1 Jun 2025 with no updates
21 Oct 2024ResolutionResolutions
21 Oct 2024IncorporationMemorandum Articles
2 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

5 Jun 2025 Confirmation Statement

Confirmation statement made on 1 Jun 2025 with no updates

21 Oct 2024 Resolution

Resolutions

21 Oct 2024 Incorporation

Memorandum Articles

2 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

8 months ago on 29 Sept 2025

Confirmation statement made on 1 Jun 2025 with no updates

1 years ago on 5 Jun 2025

Resolutions

1 years ago on 21 Oct 2024

Memorandum Articles

1 years ago on 21 Oct 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 2 Oct 2024