ASSURED GUARANTY FINANCE OVERSEAS LTD.
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Cash
£1.8M
+12.8% highest in 3 filed years
Net assets
£3.3M
+6.5% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£203K
-11.4% lowest in 3 filed years
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £8,952,000 | £8,849,000 | £10,040,000 | +13.5% | |
| Operating profit | £215,000 | £215,000 | £192,000 | -10.7% | |
| Profit before tax | £227,000 | £229,000 | £203,000 | -11.4% | |
| Net profit | £227,000 | £229,000 | £203,000 | -11.4% | |
| Cash | £1,643,000 | £1,626,000 | £1,834,000 | +12.8% | |
| Total assets less current liabilities | — | £3,109,000 | £3,312,000 | +6.5% | |
| Net assets | £2,880,000 | £3,109,000 | £3,312,000 | +6.5% | |
| Equity | £2,880,000 | £3,109,000 | £3,312,000 | +6.5% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £940,000 | £704,000 | £540,000 | -23.3% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 2.4% | 2.4% | 1.9% | |
| Net margin | 2.5% | 2.6% | 2.0% | |
| Return on capital employed | — | 6.9% | 5.8% | |
| Gearing (liabilities / total assets) | 61.4% | 52.6% | 53.2% | |
| Current ratio | 1.62x | 1.90x | 1.88x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- ASSURED GUARANTY FINANCE OVERSEAS LTD. 2004-04-14 → present
- ACE FINANCE OVERSEAS LTD. 2000-11-14 → 2004-04-14
- AGR FINANCE UK LIMITED 2000-08-25 → 2000-11-14
- 2129TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED 2000-07-11 → 2000-08-25
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “During the year, the Company fully impaired its investment in group undertakings in respect of its 1% interest in Assured Investment Management (London) LLP ("AIM London"). AIM London was formally dissolved on 13 November 2025 following a voluntary liquidation process. The Company received a final distribution from AIM London of £3k.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MERRICK, Joanne | Secretary | 2021-04-26 | — | — |
| VON ESEBECK, Natalia Nicola Scarlett | Secretary | 2026-01-13 | — | — |
| NATHAN, Dominic James Brian | Director | 2021-04-26 | Mar 1966 | British |
| NICHOLAS, Richard Paul | Director | 2021-05-11 | Jul 1981 | British |
| PROUD, Nicholas James | Director | 2000-11-14 | Sep 1963 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRUCE-GARDNER, Robin Digby | Secretary | 2002-09-24 | 2004-04-27 |
| COVE, Ruth | Secretary | 2012-10-31 | 2013-09-12 |
| EGLER, Geraldine | Secretary | 2000-11-14 | 2002-09-24 |
| FINKEL, Suzanne | Secretary | 2007-10-24 | 2009-07-01 |
| HARVEY, Sandali | Secretary | 2013-09-12 | 2023-06-27 |
| KOLODNER, Eric | Secretary | 2009-07-01 | 2010-09-24 |
| ROSLING, Stephen Andrew | Secretary | 2023-06-21 | 2026-01-13 |
| SHAW, Bernadine Vanessa | Secretary | 2010-09-27 | 2012-10-31 |
| ACE LONDON SERVICES LIMITED | Corporate Secretary | 2004-04-27 | 2004-12-20 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-12-20 | 2007-10-24 |
| SISEC LIMITED | Corporate Nominee Secretary | 2000-07-11 | 2000-11-14 |
| BAILENSON, Robert Adam | Director | 2015-05-22 | 2021-05-11 |
| BAJER, Marc Edouard | Director | 2005-10-03 | 2009-06-12 |
| DONNELLY, Laurence Charles Daniel | Director | 2000-11-14 | 2003-10-06 |
| EGLER, Geraldine Alfino | Director | 2002-09-24 | 2004-07-30 |
| FREDERICO, Dominic John | Director | 2005-01-05 | 2021-05-11 |
| JURSCHAK, Jerome Frederick | Director | 2000-11-14 | 2004-01-31 |
| LESTER, Charles Jackson | Director | 2005-05-26 | 2005-09-23 |
| MICHENER, James Michael | Director | 2005-01-05 | 2017-12-31 |
| MILLS, Robert Bruce | Director | 2005-01-05 | 2015-03-31 |
| OMAHNE, Robert Edward | Director | 2000-11-14 | 2002-10-23 |
| SCHOZER, Michael John | Director | 2005-01-05 | 2009-11-10 |
| SWAIN, Joseph Warner | Director | 2000-11-14 | 2004-03-31 |
| LOVITING LIMITED | Corporate Nominee Director | 2000-07-11 | 2000-11-14 |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 2000-07-11 | 2000-11-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Assured Guaranty Ltd. | Corporate entity | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 150 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-13 | AA | accounts | Accounts with accounts type full | |
| 2026-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-05-09 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-01-21 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-01-21 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-06-27 | AA | accounts | Accounts with accounts type full | |
| 2025-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-30 | AA | accounts | Accounts with accounts type full | |
| 2024-04-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-07-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-05-12 | AA | accounts | Accounts with accounts type full | |
| 2023-04-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-06 | AA | accounts | Accounts with accounts type full | |
| 2022-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-29 | AUD | auditors | Auditors resignation company | |
| 2021-06-02 | TM01 | officers | Termination director company with name termination date | |
| 2021-06-02 | TM01 | officers | Termination director company with name termination date | |
| 2021-06-01 | AP01 | officers | Appoint person director company with name date | |
| 2021-05-17 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.