Versailles Group
defunct trade finance company
Versailles Group was a British trade finance company that was engaged in mezzanine lending and gap finance. In December 1999, trading in Versailles shares was suspended and in early 2000, the company was placed in administrative receivership after fraud by its leaders was discovered at the company.
Versailles was listed on Alternative Investment Market in September 1995 and transferred to the main London Stock Exchange in October 1997. The legal form of each of the company's transactions was that Versailles bought and sold goods and raw materials, the substance of the transactions was that Versailles financed its clients’ purchases of raw materials and subsequent sales of goods. The company was a FTSE-250 company based in London.
Versailles Group Ltd., the Boston-based M&A boutique firm, was never affiliated with the bankrupt Versailles Group plc. Versailles Group, Ltd. was founded by Mr. Donald Grava in January of 1987.
History
Versailles Group plc was incorporated in 1990, providing trade finance primarily to businesses with poor credit history.
“Versailles Group” enters the record as defunct trade finance company. Crown Archives preserves that source wording while asking what Versailles, Group and defunct can confirm, complicate or overturn.
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“Versailles Group” is worth following because a concise public description often conceals a longer documentary argument. Here, Versailles, Group and defunct provides the most credible route into that argument.
Contemporary correspondence, administrative files and participant testimony can test how later narratives organized the event or institution. The source revision retrieved here is dated Jul 15, 2026. The linked authority identifier is Q7922616. None of the 0 selected statements returned an explicit reference. The first chronological checks are 1999, 2000, 1995 and 1997.
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This entry incorporates text from “Versailles Group” on English Wikipedia. Contributors are listed in the page history. Text is available under the Creative Commons Attribution-ShareAlike 4.0 License. Selected authority identifiers and statements are retrieved from Wikidata under CC0; their references and qualifiers remain part of the verification path.