GUARDIAN FINANCE LIMITED
GUARDIAN FINANCE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00373207, and its current status with Companies House is active. The company was incorporated on 4 April 1942 and lists its registered address as United Kingdom. 1 shareholder is on record for GUARDIAN FINANCE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for GUARDIAN FINANCE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is GUARDIAN HOLDINGS (LEICESTER) LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| GUARDIAN HOLDINGS (LEICESTER) LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for GUARDIAN FINANCE LIMITED are current appointments, filed with Companies House. Andrew Bent (appointed 2005-04-01) and Katherine Freer (appointed 2014-09-09) both serve as Director; Andrew Bent (appointed 2014-10-16) serves as Company Secretary. The remaining 2 records shown (Peter Sherriff and Malcolm Bent) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at GUARDIAN FINANCE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
GUARDIAN FINANCE LIMITED sits 1 level below its ultimate parent, GUARDIAN HOLDINGS (LEICESTER) LIMITED, registered in United Kingdom. The full chain up to GUARDIAN HOLDINGS (LEICESTER) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GUARDIAN FINANCE LIMITED's own shareholder record.
GUARDIAN HOLDINGS (LEICESTER) LIMITED
United Kingdom
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Frequently Asked Questions
Who owns GUARDIAN FINANCE LIMITED?
One shareholder is currently on record for GUARDIAN FINANCE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GUARDIAN HOLDINGS (LEICESTER) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is GUARDIAN FINANCE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for GUARDIAN FINANCE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does GUARDIAN FINANCE LIMITED have on record?
1 shareholder is shown on record for GUARDIAN FINANCE LIMITED.
What is GUARDIAN FINANCE LIMITED's company registration number?
GUARDIAN FINANCE LIMITED's registration number is 00373207, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GUARDIAN FINANCE LIMITED still an active company?
GUARDIAN FINANCE LIMITED's status on Companies House is listed as active.
When was GUARDIAN FINANCE LIMITED incorporated?
GUARDIAN FINANCE LIMITED was incorporated on 4 April 1942, according to Companies House.
What is GUARDIAN FINANCE LIMITED's registered address?
The registered address on file for GUARDIAN FINANCE LIMITED is United Kingdom.
What legal structure is GUARDIAN FINANCE LIMITED registered as?
GUARDIAN FINANCE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GUARDIAN FINANCE LIMITED?
Three of the 5 officer records shown for GUARDIAN FINANCE LIMITED are current appointments, filed with Companies House. Andrew Bent (appointed 2005-04-01) and Katherine Freer (appointed 2014-09-09) both serve as Director; Andrew Bent (appointed 2014-10-16) serves as Company Secretary. The remaining 2 records shown (Peter Sherriff and Malcolm Bent) are former appointments that have since been resigned. Management authority at GUARDIAN FINANCE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GUARDIAN FINANCE LIMITED have a parent company or subsidiaries?
GUARDIAN FINANCE LIMITED sits 1 level below its ultimate parent, GUARDIAN HOLDINGS (LEICESTER) LIMITED, registered in United Kingdom.
Can Zavia monitor changes to GUARDIAN FINANCE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GUARDIAN FINANCE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access GUARDIAN FINANCE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GUARDIAN FINANCE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.