| Petty Debts Court Date | Company Name | Company Number | Registered Office Address | Resident Agent | Directors | Reason for civil penalty being issued | Judgement |
| 11/08/2022 | ALL THINGS FLORAL LIMITED | 52544 | PO Box 142, The Beehive, Rohais, St Peter Port, GY1 3HT, Guernsey | PARISH GROUP LIMITED | Stephen Gorman | Late or no filing of the Annual Validation | Judgement and costs awarded to the Guernsey Registry |
| 11/08/2022 | Flowercard Limited | 37938 | PO Box 142, The Beehive, Rohais, St Peter Port, GY1 3HT, Guernsey | PARISH GROUP LIMITED | Stephen Gorman | Late or no filing of the Annual Validation | Judgement and costs awarded to the Guernsey Registry |
| 28/07/2022 | ABSOLUTE BARRISTER LTD. | 57796 | L'Abreuvoir, Round Chimney, St Sampson, GY2 4NX, Guernsey | Richard Gittins | Richard Gittins | Late or no filing of the Annual Validation | Judgement and costs awarded to the Guernsey Registry |
| 28/07/2022 | B Plan Limited | 57104 | Mille Fleurs, Pine Grove, Sous les Courtils, Castel, GY5 7HS, Guernsey | Johan Gouws | Johan Gouws | Late or no filing of the Annual Validation | Judgement and costs awarded to the Guernsey Registry |
| 28/07/2022 | Caesars Limited | 29687 | Ground Floor, Mill Court, La Charroterie, St Peter Port, GY1 1EJ, Guernsey | Highvern Trust Company Guernsey Limited | Jean-Claude Parisot | Late or no filing of the Annual Validation | Judgement and costs awarded to the Guernsey Registry |
| 28/07/2022 | Eastwood Garden Services Limited | 69713 | No 3, Les Genats, Cobo, Castel, GY5 7YQ, Guernsey | Clint McGrath | Clint McGrath | Late or no filing of the Annual Validation | Judgement and costs awarded to the Guernsey Registry |
| 28/07/2022 | Moon Projects Limited | 69919 | Penthouse, 8, Lower Hauteville, St Peter Port, GY1 1LL, Guernsey | Justin Wolfer | Igor Racu | Late or no filing of the Annual Validation | Judgement and costs awarded to the Guernsey Registry |
| 28/07/2022 | Offshore Restorations Limited | 64977 | Unit 1, Garenne Building, Rue de la Cache, St Sampson, GY2 4AG ,Guernsey | Peter Rouillard | David Hall | Late or no filing of the Annual Validation | Judgement and costs awarded to the Guernsey Registry |
| 28/07/2022 | ROTORSWING UK LIMITED | 56350 | Castle Emplacement, St Peter Port, GY1 1AU, Guernsey | Diane Piper | Ronald Piper | Late or no filing of the Annual Validation | Judgement and costs awarded to the Guernsey Registry |
| 28/07/2022 | TFASA Group Limited | 59896 | Hansard Limited, Granary House, The Grange, St Peter Port, GY1 2QG, Guernsey | Hansard Limited | Amity Limited | Late or no filing of the Annual Validation | Judgement and costs awarded to the Guernsey Registry |
| 28/07/2022 | WESTMINSTER ANNUITY INSURANCE COMPANY LIMITED | 54040 | Third Floor, Mill Court, La Charroterie, St Peter Port, GY1 4ET, Guernsey | | David Petit, Paul Ball and Jason Jones | Late or no filing of the Annual Validation | Judgement and costs awarded to the Guernsey Registry |
| 28/07/2022 | Whetstone Capital Limited | 58007 | Henley, La Route de Sausmarez, St Martin, GY4 6SE, Guernsey | Timothy Lyle | Timothy Lyle | Late or no filing of the Annual Validation | Judgement and costs awarded to the Guernsey Registry |
| 30/06/2022 | WILTON LIMITED | 49181 | PO Box 119, Martello Court, Admiral Park, St Peter Port, GY1 3HB, Guernsey | Intertrust International Management Limited | Ziad Eldukair, Abdulmohsin Alshoaibi | Late or no filing of the Annual Validation | Judgement and costs awarded to the Guernsey Registry |
| 16/06/2022 | UOVO Medtech Limited | 68626 | 25 Sausmarez Street, St Peter Port, GY1 2PU, Guernsey | Peter Brady | Louise Brady | Late or no filing of the Annual Validation | Judgement and costs awarded to the Guernsey Registry |
| 10/02/2022 | IB ROOFING LIMITED | 57673 | Dave Deux Brock Road St Sampsons St Sampsons GUERNSEY GY2 4PN | Charles Mort | Charles Mort | Late or no filing of the Annual Validation | Judgement and costs awarded to the Guernsey Registry |
| 10/02/2022 | Innuvis Investments Limited | 66412 | Arndale House St George's Esplanade St Peter Port GUERNSEY GY1 2BG | Ross Gledhill | Ross Gledhill | Late or no filing of the Annual Validation | Judgement and costs awarded to the Guernsey Registry |
| 10/02/2022 | Rozendal Partners Guernsey Limited | 68791 | Aver Partners Limited Route de la Palloterie St Peters GUERNSEY GY79BD | Jan Louw | Jan Louw | Late or no filing of the Annual Validation | Judgement and costs awarded to the Guernsey Registry |
| 10/02/2022 | Vazon Associates Limited | 39601 | 14 Tudor Apartments Mill Street St Peter Port GUERNSEY GY1 1BT | Elizabeth Landles | Elizabeth Landles | Late or no filing of the Annual Validation | Judgement and costs awarded to the Guernsey Registry |
| 10/02/2022 | MVMMMVM Limited | 62965 | 4th Floor West Wing Trafalgar Court Admiral Park St Peter Port GUERNSEY GY1 2JA | - | - | Late or no filing of the Annual Validation | Judgement and costs awarded to the Guernsey Registry |
| 10/02/2022 | Sitehands (Guernsey) Limited | 65493 | Ground Floor Dixcart House Sir William Place St Peter Port GUERNSEY GY1 1GX | - | John Rosato | Late or no filing of the Annual Validation | Judgement and costs awarded to the Guernsey Registry |
| 13/01/2022 | Cardinal Partners Limited | 36582 | Sarnia House Le Truchot St Peter Port GUERNSEY GY1 1GR | PraxisIFM Trust Limited | John Cutts, Monika Cutts-Lipken | Late or no filing of the Annual Validation | Judgement and costs awarded to the Guernsey Registry |
| 13/01/2022 | CYCAS PROPERTIES Limited | 43518 | Sarnia House Le Truchot St Peter Port GUERNSEY GY1 1GR | Confiance Limited | CCD Alpha Limited, CCD Beta Limited | Late or no filing of the Annual Validation | Judgement and costs awarded to the Guernsey Registry |
| 13/01/2022 | eCAM Biomed International Ltd | 67107 | Suites 7 & 8 Fourth Floor Windsor House Le Pollet St Peter Port GUERNSEY GY1 1WF | EPIC Fund Services (Guernsey) Limited | Peter Jensen | Late or no filing of the Annual Validation | Judgement and costs awarded to the Guernsey Registry |
| 13/01/2022 | Fashion Silk Limited | 33818 | 1st & 2nd Floors Elizabeth House Les Ruettes Brayes St Peter Port GUERNSEY GY1 1EW | Suntera Trustees (Guernsey) Limited | Francisco Vinas | Late or no filing of the Annual Validation | Judgement and costs awarded to the Guernsey Registry |
| 13/01/2022 | GLOBAL CHALLENGER Limited | 68457 | Suites 7&8, Fourth Floor Windsor House Le Pollet St Peter Port GUERNSEY GY1 1WF | EPIC Fund Services (Guernsey) Limited | Peter Jensen | Late or no filing of the Annual Validation | Judgement and costs awarded to the Guernsey Registry |
| 13/01/2022 | Lisia Life Sciences Ltd. | 66361 | Newport House 15 The Grange St Peter Port GUERNSEY GY1 2QL | Albany Trustee Company Limited | Albany Directors Limited | Late or no filing of the Annual Validation | Judgement and costs awarded to the Guernsey Registry |
| 13/01/2022 | Manor Park Guaranteed Investment Funds Limited | 29029 | 1st and 2nd Floors Elizabeth House Les Ruettes Brayes St Peter Port GUERNSEY GY1 1EW | Suntera (Guernsey) Limited | Alan Williams | Late or no filing of the Annual Validation | Judgement and costs awarded to the Guernsey Registry |
| 13/01/2022 | Resources Finance Limited | 28294 | Old Mill House Old Mill Road St Martin GUERNSEY GY4 6DB | Cogent Limited | Jeffrey Greenblum | Late or no filing of the Annual Validation | Judgement and costs awarded to the Guernsey Registry |
| 13/01/2022 | SMA Investments Limited | 67699 | 1st and 2nd Floors Elizabeth House Les Ruettes Brayes St Peter Port GUERNSEY GY1 1EW | Suntera Trustees (Guernsey) Limited | Salman Alathel | Late or no filing of the Annual Validation | Judgement and costs awarded to the Guernsey Registry |
| 13/01/2022 | STRUCTURED PRODUCTS MANAGEMENT LIMITED | 47031 | 1st and 2nd Floors Elizabeth House Les Ruettes Brayes St Peter Port GUERNSEY GY1 1EW | Suntera (Guernsey) Limited | Alan Williams | Late or no filing of the Annual Validation | Judgement and costs awarded to the Guernsey Registry |
| 13/01/2022 | TING PROPERTIES LIMITED | 51806 | Sarnia House Le Truchot St Peter Port GUERNSEY GY1 1GR | Confiance Limited | CCD Alpha Limited, CCD Beta Limited | Late or no filing of the Annual Validation | Judgement and costs awarded to the Guernsey Registry |
| 13/01/2022 | Braye Road Garage Limited | 20630 | Noble House Les Baisseres St Peter Port GUERNSEY GY1 2UE | David Finn | Doreen Finn, Mark Finn | Late or no filing of the Annual Validation | Judgement and costs awarded to the Guernsey Registry |
| 13/01/2022 | CENTRAL RAND GOLD LIMITED | 45108 | First Floor Unit 1 Garenne Buildings Rue de la Cache St Sampson GUERNSEY GY2 4AG | Peter Rouillard | Lipin Wang, Jiabang Wang | Late or no filing of the Annual Validation | Judgement and costs awarded to the Guernsey Registry |
| 13/01/2022 | Chameleon Limited | 67387 | Arndale House St George's Esplanade St Peter Port GUERNSEY GY1 2BG | Robert Shipman | James Floyd | Late or no filing of the Annual Validation | Judgement and costs awarded to the Guernsey Registry |
| 13/01/2022 | Creuse Limited | 25343 | Noble House Les Baisiieres St Peter Port GUERNSEY GY1 2UE | Colin Stoneman | Dean Stoneman | Late or no filing of the Annual Validation | Judgement and costs awarded to the Guernsey Registry |
| 13/01/2022 | Executive Property Services Ltd. | 68195 | 5th Floor 2 Cornet Street St Peter Port GUERNSEY GY11BZ | David Dunne | David Dunne | Late or no filing of the Annual Validation | Judgement and costs awarded to the Guernsey Registry |
| 13/01/2022 | Guernsey Green Limited | 63852 | Suzuka Pointes Rocques St Sampsons GUERNSEY GY2 4HN | Jamie Lowe | Jamie Lowe | Late or no filing of the Annual Validation | Judgement and costs awarded to the Guernsey Registry |
| 13/01/2022 | DANIOLA LIMITED | 52406 | Bordeaux Cottage La Route de Bordeaux Vale GUERNSEY GY3 5NU | - | Danils Stolarovs | Late or no filing of the Annual Validation | Judgement and costs awarded to the Guernsey Registry |
