UK Companies House feature
HAVEN FUNDING PLC
Profile
- Company number
- 03139687
- Status
- Active
- Incorporation
- 1995-12-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- S&W Partners Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As such, the Board has a reasonable expectation that the company has adequate resources to continue in operation for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing the financial statements.”
Significant events
- “On 06 June 2024 Standard & Poor's withdrew their rating due to their new assessment criteria stipulating that they did not have enough information to accurately assess the credit quality on the underlying borrowers they do not rate themselves.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| T.H.F.C. (SERVICES) LIMITED | Corporate Secretary | 2002-08-05 | — | — |
| BAILEY, Susan | Director | 2026-04-01 | Aug 1967 | British |
| GHEERAWO SKILBECK, Melissa | Director | 2026-04-01 | Aug 1979 | British |
| JELIC, Andrea | Director | 2026-04-01 | Nov 1985 | British |
| NAIR, Priyanka | Director | 2024-04-01 | Jun 1975 | Irish |
| RICK, Benjamin | Director | 2024-11-04 | Aug 1972 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| APTHORPE, Catherine Jane | Secretary | 2019-11-12 | 2021-09-09 |
| COETZEE, Julie Laraine | Secretary | 2023-02-07 | 2024-08-09 |
| LEE HOAREAU, Ella Louise Adele | Secretary | 2021-09-24 | 2023-10-13 |
| PEARSON, Virginia Ann | Secretary | 1999-10-13 | 2002-08-05 |
| SPV MANAGEMENT LIMITED | Corporate Secretary | 1995-12-14 | 1999-10-13 |
| AINGER, Barbara | Director | 1999-10-13 | 2001-04-30 |
| BAKER, Robin Gregory | Director | 1997-07-03 | 1999-10-13 |
| BARLAND, Deborah Leigh | Director | 2004-09-02 | 2006-02-13 |
| BLOMFIELD-SMITH, Rosamund | Director | 2000-11-05 | 2002-01-22 |
| BURKE, Colin John, Mr. | Director | 2006-06-14 | 2022-05-24 |
| COETZEE, Julie Laraine | Director | 2023-02-07 | 2024-08-09 |
| COOKE YARBOROUGH, Deanne Cecile | Director | 2001-04-30 | 2001-06-22 |
| CREED, David Ronald, Dr | Director | 2002-02-14 | 2007-06-14 |
| EDGE, Fenella Jane | Director | 2003-07-30 | 2023-07-27 |
| FENT, Martin James | Director | 2025-01-31 | 2026-03-31 |
| HATCHMAN, Simon James | Director | 2002-08-05 | 2004-09-02 |
| IMPEY, Peter Henry | Director | 1999-10-13 | 2002-02-14 |
| MINOPRIO, Piers | Director | 1997-02-25 | 1999-10-13 |
| MOUNTFORD, Roger Philip | Director | 2007-07-06 | 2013-06-26 |
| PEACOCK, Ian Rex | Director | 2013-04-01 | 2018-07-04 |
| PEARSON, Virginia Ann | Director | 2002-02-14 | 2002-08-05 |
| POOBALASINGAM, Arun | Director | 2023-07-28 | 2025-02-21 |
| RAIKES, Anthony Francis | Director | 1995-12-14 | 1997-02-25 |
| STOKES, David William | Director | 2019-11-01 | 2024-08-06 |
| WALKER, Raymond Bernard Nathan | Director | 2022-05-24 | 2022-10-01 |
| WEBB, Howard | Director | 2001-06-22 | 2002-08-05 |
| WILLIAMS, Deborah Mary Jill | Director | 2002-08-05 | 2003-02-28 |
| WILLIAMSON, John Piers, Mr. | Director | 2002-08-05 | 2024-04-01 |
| SPV MANAGEMENT LIMITED | Corporate Director | 1995-12-14 | 1999-10-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| M&G Trustee Company Limited | Corporate entity | Shares 75–100% | 2018-05-11 | Active |
| Prudential Trustee Company Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2018-05-11 |
Filing timeline
Last 20 of 358 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-14 | AP01 | officers | appoint person director company with name date |
| 2026-04-14 | AP01 | officers | appoint person director company with name date |
| 2026-04-14 | AP01 | officers | appoint person director company with name date |
| 2026-04-02 | TM01 | officers | termination director company with name termination date |
| 2025-10-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-08 | AA | accounts | accounts with accounts type full |
| 2025-02-27 | TM01 | officers | termination director company with name termination date |
| 2025-02-13 | AP01 | officers | appoint person director company with name date |
| 2025-02-05 | CH01 | officers | change person director company with change date |
| 2025-02-05 | CH01 | officers | change person director company with change date |
| 2025-02-03 | CH04 | officers | change corporate secretary company with change date |
| 2024-11-14 | AP01 | officers | appoint person director company with name date |
| 2024-10-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-13 | TM01 | officers | termination director company with name termination date |
| 2024-08-13 | TM02 | officers | termination secretary company with name termination date |
| 2024-08-13 | TM01 | officers | termination director company with name termination date |
| 2024-07-08 | AA | accounts | accounts with accounts type full |
| 2024-04-02 | AP01 | officers | appoint person director company with name date |
| 2024-04-02 | TM01 | officers | termination director company with name termination date |
| 2024-03-28 | CH04 | officers | change corporate secretary company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.