{"name":"GARANT PRO LTD","company_number":"12776922","status":"Active","type":"Private Limited Company","incorporated":"2020-07-29","dissolved":null,"registered_office":"Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, England, EC3R 8EE","postcode":"EC3R 8EE","sic_codes":[{"code":62020,"description":"Information technology consultancy activities"},{"code":62090,"description":"Other information technology service activities"},{"code":64999,"description":"Financial intermediation not elsewhere classified"}],"principal_activity":null,"previous_names":[],"warnings":["The most recent accounts indicate this company is dormant and not trading."],"accounts":{"category":"Dormant","year_end":"31 July","last_made_up_to":"2026-07-31","next_due":"2028-04-30"},"employees":null,"financials":[{"financial_date":"2026-07-31","net_assets":14000000},{"financial_date":"2025-07-31","net_assets":14000000},{"financial_date":"2024-07-31","net_assets":14000000},{"financial_date":"2023-07-31","net_assets":14000000},{"financial_date":"2022-07-31","net_assets":14000000}],"officers":{"current":1,"resigned":0,"complete":true,"note":"Names and details of individual officers are on the People page (subscriber-only on this site) and free at Companies House."},"charges":{"total":0,"outstanding":0},"gazette_notices":[],"insolvency_outcome":null,"ai_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.","website":null,"links":{"page":"https://www.companiesintheuk.co.uk/ltd/garant-pro","people":"https://www.companiesintheuk.co.uk/company/garant-pro/people","filing_history":"https://www.companiesintheuk.co.uk/company/garant-pro/filing-history","companies_house":"https://find-and-update.company-information.service.gov.uk/company/12776922","financials":"https://www.companiesintheuk.co.uk/company/garant-pro/financial","control":"https://www.companiesintheuk.co.uk/company/garant-pro/control","ai_analysis":"https://www.companiesintheuk.co.uk/company/garant-pro/analysis"},"source":"CompaniesInTheUK, from Companies House, The Gazette and other public registers (see /support/about). Cite as: CompaniesInTheUK, https://www.companiesintheuk.co.uk/ltd/garant-pro"}