Company · Loughton
The Finance & Guarantee Company Limited
The Finance & Guarantee Company Limited is an active UK company (number 02447280), incorporated 1989, with 1 current director, Carl Daniel Heymann. Source: Companies House, updated 11th October 2026.
Non-trading company
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is The Finance & Guarantee Company Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 9
- Maria Angeles Araujo Rodriguez 2003-2010 View profile
- Kevin Earl Comolli 1997-1999 View profile
- Herman Heyman 2005 View profile
- Carmen Yuste 2000-2016 View profile
- Berry Registrars Limited 1996-2000 View profile
- Newbridge Registrars Limited 1994-1996 View profile
- Julian George Winston Sandys 1992-1994 View profile
- Francis Anthony Napoli 1992-1992 View profile
- Sydney Charles Hill 1992 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Non-trading company
- Incorporated
- 28/11/1989
- Registered office
- Loughton
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Couteau (Property) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- The Finance & Guarantee Company Limited
is controlled by Couteau (Property) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Couteau (Property) Limited
is controlled by Charles Heymann
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Charles Heymann.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,000
- Total assets
- £1,000
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £1,000 |
| 2025-12-31 | Not reported | £1,000 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Carl Daniel Heymann Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02447280
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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