GUARDIAN MIDDLE EAST INVESTMENT ApS

CVR 29138869 · Private limited company (ApS) · Active · Low risk

GUARDIAN MIDDLE EAST INVESTMENT ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry anden finansiel formidling i.a.n.. Our model estimates a bankruptcy risk of 0.0% over the next 12 months, which is 0.0 times the average for Danish companies. 20 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2025) shows equity of DKK 25.9m and a net result of DKK 4.8m. CEO: James Andrew Walker.

Bankruptcy risk for GUARDIAN MIDDLE EAST INVESTMENT ApS

0.0%
probability of bankruptcy within 12 months
Low risk

0.0 × the average (1.41%) · higher risk than 6% of active Danish companies

Lowest riskHighest risk

Increases the risk

Equity vs. share capital1× · bankruptcy rate 12.9%1.5×
RegionHovedstaden · bankruptcy rate 11.6%1.3×
CEO's other companies0 · bankruptcy rate 10.9%1.2×

Reduces the risk

Current ratio500%+ · bankruptcy rate 1.5%0.17×
Age (years)20+ yrs · bankruptcy rate 2.0%0.23×
Published annual reports10+ · bankruptcy rate 3.0%0.35×
Equity ratio60%+ · bankruptcy rate 3.3%0.38×
Number of auditors (historical)3+ · bankruptcy rate 3.7%0.42×
Time since new CEO5+ yrs · bankruptcy rate 3.8%0.43×
Share of late annual reports0.01%–25% · bankruptcy rate 4.5%0.51×
Auditor registered in CVRYes · bankruptcy rate 4.8%0.55×

The factors show how often companies with the same characteristic went bankrupt compared with the average (“lift”). The risk is a statistical estimate from a model trained on 141,000+ Danish bankruptcies (AUC 0.93) – not a credit rating. Read about the method.

Company details

CVR number
29138869
Status
Active
Company type
Private limited company (ApS)
Founded
(21 years)
Address
c/o Lassen Ricard, Amaliegade 31
1256 København K
Municipality
København
Industry
Anden finansiel formidling i.a.n. (649990)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 14.7m
Auditor
Grant Thornton, Godkendt Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late3 of 20
Missing annual reportNo
Negative equityNo
Equity ratio99.5%
Current ratio4,056%
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address14
Going-concern uncertaintyNo

Financials and key figures

Financial year202520242023
Gross profitDKK -18kDKK -47kDKK 0
Net profitDKK 4.8mDKK 6.2mDKK 8.7m
EquityDKK 25.9mDKK 29.7mDKK 23.4m
Total assetsDKK 26.1mDKK 32.4mDKK 27.4m
CashDKK 5.0mDKK 11.3m–
Short-term debtDKK 124kDKK 2.7m–
Avg. employees0––

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Grant Thornton, Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2025 – 31 Dec 2025175
1 Jan 2024 – 31 Dec 2024174
1 Jan 2023 – 31 Dec 2023156
1 Jan 2022 – 31 Dec 2022181
1 Jan 2021 – 31 Dec 2021161
1 Jan 2020 – 31 Dec 2020152
1 Jan 2019 – 31 Dec 2019244 Late
1 Jan 2018 – 31 Dec 2018172
1 Jan 2017 – 31 Dec 2017152
1 Jan 2016 – 31 Dec 2016160
1 Jan 2015 – 31 Dec 2015152
1 Jan 2014 – 31 Dec 2014159
1 Jan 2013 – 31 Dec 2013195 Late
1 Jan 2012 – 31 Dec 2012177
1 Jan 2011 – 31 Dec 2011178
1 Jan 2010 – 31 Dec 2010181
1 Jan 2009 – 31 Dec 2009172
1 Jan 2008 – 31 Dec 2008168
1 Jan 2007 – 31 Dec 2007169
30 Sep 2005 – 31 Dec 2006185 Late

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

RoleNameFromTo
CEOJames Andrew WalkerCurrent
CEOJean-Pierre de Bonhome
CEOPatrick Josse van Nimmen
BoardPeter Malling LambertCurrent
BoardAna Martinez de Lecea NoainCurrent
BoardJames Andrew WalkerCurrent
BoardDavid Bigman Jaffe
BoardJean-Pierre de Bonhome
BoardJean-Luc Pitsch
BoardPatrick Josse van Nimmen
BoardVincent Luc Marie André Pringiers
BoardGábor Harakály
BoardCaroline Geneviève Nicole Charpentier
Owner (100%)Guardian Europe S.à r.l.Current
AuditorGrant Thornton, Godkendt RevisionspartnerselskabCurrent
AuditorCJ Partnership I/S
AuditorEY Godkendt Revisionspartnerselskab
FounderGUARDIAN MIDDLE EAST & AFRICA SECurrent

Address history (1 moves)

c/o Lassen Ricard, Amaliegade 31, 1256 København K
c/o Lassen Ricard, Amaliegade 31, 1256 København K

Other companies at the same address

Similar companies in København

Questions and answers about GUARDIAN MIDDLE EAST INVESTMENT ApS

Has GUARDIAN MIDDLE EAST INVESTMENT ApS gone bankrupt?

No, GUARDIAN MIDDLE EAST INVESTMENT ApS is not registered as bankrupt in the CVR register. Its status is: active.

What is the bankruptcy risk of GUARDIAN MIDDLE EAST INVESTMENT ApS?

Our model estimates a bankruptcy risk of 0.0% over the next 12 months (low risk), which is 0.0 times the average for Danish companies.

Who is the CEO of GUARDIAN MIDDLE EAST INVESTMENT ApS?

James Andrew Walker is the CEO of GUARDIAN MIDDLE EAST INVESTMENT ApS.

Who is the auditor of GUARDIAN MIDDLE EAST INVESTMENT ApS?

GUARDIAN MIDDLE EAST INVESTMENT ApS most recently used Grant Thornton, Godkendt Revisionspartnerselskab.

When was GUARDIAN MIDDLE EAST INVESTMENT ApS founded?

GUARDIAN MIDDLE EAST INVESTMENT ApS was founded on 30 September 2005.

What is the equity of GUARDIAN MIDDLE EAST INVESTMENT ApS?

Equity was DKK 25.9m according to the annual report for the period ending 31 December 2025.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.