GARANT PRO LTD
Company number 12776922 · Monitor this company
The most recent accounts indicate this company is dormant and not trading.
Executive summary
GARANT PRO LTD presents a high-risk profile primarily due to its materially misleading financial position—£14 million in "net assets" that are entirely unpaid share capital receivable from the sole Russian shareholder. Combined with dormant status, financial intermediation classification, and shell company characteristics, this entity warrants significant enhanced due diligence, particularly regarding sanctions compliance and the ultimate purpose of the capital structure. No operational substance supports the reported balance sheet figures.
Shareholders' funds
£14,000,000
Balance sheet as at 2026-07-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2020-07-29
- Registered office
- Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, England, EC3R 8EE
- Postcode
- EC3R 8EE
- Capital
- 14,000,000 GBP
- Accounts category
- Dormant
Accounts
- Last made up to
- 2026-07-31
- Next due by
- 2028-04-30
- Financial year end
- 31 July
Confirmation statement
- Last statement dated
- 2026-07-28
- Next due by
- 2027-08-11
Nature of business (SIC)
- 62020 Information technology consultancy activities
- 62090 Other information technology service activities
- 64999 Financial intermediation not elsewhere classified
Officers 1 current
Among its peers
Top 1%
by shareholders' funds, of 4,317 similar companies in EC
Trading since 2020.
No.13 of the largest information technology consultancy activities companies in London →
Competitors London
-
2. IQSM LIMITED
This company ranks 13 among information technology consultancy activities in London.
The class of 2020
31%
of the 15,021 companies in this sector incorporated in 2020 are still active today; 66% have since been dissolved.
A fact about the year, not a forecast for this company.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.