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Financial Assurance Company Limited

Financial Assurance Company Limited is a converted/closed company incorporated on 20 August 2003 with the registered office located in London, Greater London. Financial Assurance Company Limited was registered 22 years ago.
Status
Converted/closed
Company No
04873014
Converted / closed
Age
22 years
Incorporated 20 August 2003
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2017 (12 months)
Accounts type is Full
Next accounts for period 11 November 2025
Was due on 11 November 2025 (55 years ago)
Address
Building 6 Chiswick Park
566 Chiswick High Road
London
W4 5HR
United Kingdom
Same address for the past 9 years
Telephone
02083803000
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Jan 1959
Director • American • Lives in Germany • Born in Apr 1957
Director • French • Lives in United States • Born in Dec 1968
Director • Spanish • Lives in Spain • Born in Jul 1958
Director • Irish • Lives in Ireland • Born in Apr 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Car Care Plan (Holdings) Limited
Robert Joseph Brannock is a mutual person.
Active
Spiritual Assembly Of The Baha'Is Of Richmond-Upon-Thames
Mr Paul Charles Felix Caprez is a mutual person.
Active
Atos BPS Limited
Robert Joseph Brannock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£33.9M
Increased by £405K (+1%)
Turnover
£147.93M
Increased by £21.51M (+17%)
Employees
13
Decreased by 21 (-62%)
Total Assets
£753.7M
Decreased by £85.44M (-10%)
Total Liabilities
-£406.39M
Increased by £66.97M (+20%)
Net Assets
£347.31M
Decreased by £152.41M (-30%)
Debt Ratio (%)
54%
Increased by 13.47% (+33%)
Latest Activity
Confirmation Submitted
7 Years Ago on 11 Oct 2018
Full Accounts Submitted
7 Years Ago on 21 May 2018
Jerome Droesch Resigned
7 Years Ago on 31 Mar 2018
Confirmation Submitted
8 Years Ago on 21 Sep 2017
Full Accounts Submitted
8 Years Ago on 8 Jun 2017
Mr Herve Ange Balzano Appointed
8 Years Ago on 1 Jun 2017
Corinne Bernadette Vitrac Resigned
8 Years Ago on 27 Mar 2017
Auditor Resigned
9 Years Ago on 27 Oct 2016
Mr Gilles Daniel Cuvillier Appointed
9 Years Ago on 3 Oct 2016
Mr Paul Charles Felix Caprez Appointed
9 Years Ago on 17 Aug 2016
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Documents
Miscellaneous
Submitted on 27 Feb 2019
Miscellaneous
Submitted on 27 Feb 2019
Miscellaneous
Submitted on 19 Feb 2019
Confirmation statement made on 7 September 2018 with updates
Submitted on 11 Oct 2018
Miscellaneous
Submitted on 31 Aug 2018
Full accounts made up to 31 December 2017
Submitted on 21 May 2018
Termination of appointment of Jerome Droesch as a director on 31 March 2018
Submitted on 10 Apr 2018
Statement of capital following an allotment of shares on 15 December 2017
Submitted on 15 Jan 2018
Confirmation statement made on 7 September 2017 with no updates
Submitted on 21 Sep 2017
Appointment of Mr Herve Ange Balzano as a director on 1 June 2017
Submitted on 13 Jun 2017
Repayment History
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