HARBOUR LITIGATION FUNDING LTD
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-12-11 (in 7mo)
Last made up 2025-11-27
Watchouts
Cash
£1M
+42.2% vs 2024
Net assets
£1M
+37.9% vs 2024
Employees
23
-20.7% vs 2024
Profit before tax
£504K
+346.3% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Profit before tax
7-year trend · vs Financials median
Accounts
7-year trend · latest reflected 2025-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | -£204,477 | £503,675 | |
| Net profit | — | — | — | — | — | -£125,967 | £377,518 | |
| Cash | — | £2,550,010 | £2,509,705 | £1,716,595 | — | £716,303 | £1,018,907 | |
| Total assets less current liabilities | — | — | — | — | — | £997,297 | £1,374,815 | |
| Net assets | — | — | — | — | — | — | — | |
| Equity | £1,672,395 | — | — | £687,694 | — | £997,297 | £1,374,815 | |
| Average employees | — | — | — | — | — | 29 | 23 | |
| Wages | — | — | — | — | — | £5,151,600 | £4,401,006 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Gravita Audit II Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The company entered into a new lease agreement on 6th February 2026 at Suite 2a Princes House, 38 Jermyn Street, London SW1Y 6DN. The company reassigned the lease at Waterloo Place together with the future rights/obligations.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARK-JONES, Jennie Karin Maria Tonnby | Director | 2022-12-05 | Dec 1977 | Swedish |
| BENNETT, Gregory Nicholas Brian | Director | 2022-12-05 | Apr 1969 | British |
| DUNN, Susan Jean | Director | 2018-12-11 | Sep 1967 | British |
| MACPHERSON, Ellora | Director | 2019-05-03 | Aug 1975 | British |
| TONNBY, Per Karl Martin | Director | 2012-12-11 | Oct 1972 | Swedish |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARRON, Brett Albert Alfred | Secretary | 2009-04-01 | 2014-05-07 |
| MACPHERSON, Ellora | Secretary | 2015-12-07 | 2018-12-17 |
| WATERLOW REGISTRARS LIMITED | Corporate Secretary | 2007-11-14 | 2008-11-14 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-11-14 | 2007-11-14 |
| CARRON, Brett Albert Alfred | Director | 2009-05-13 | 2014-05-07 |
| DUNN, Susan Jean | Director | 2013-03-26 | 2018-12-11 |
| ENCRANTZ, Erik Staffan | Director | 2017-12-04 | 2018-12-11 |
| ENCRANTZ, Erik Staffan | Director | 2012-12-11 | 2016-06-22 |
| HANBURY, Stuart Paul | Director | 2019-06-28 | 2020-10-16 |
| HATTER, Paul Antony | Director | 2019-07-16 | 2022-03-31 |
| MUMFORD, Nicola Jane | Director | 2013-04-08 | 2018-10-02 |
| NAPIER, Thomas Michael | Director | 2013-04-10 | 2018-10-22 |
| THORSTENSSON, Goran Ake | Director | 2014-06-04 | 2018-12-11 |
| TONNBY, Jan Olof Martin | Director | 2010-09-20 | 2016-12-07 |
| TONNBY, Per Karl Martin | Director | 2007-11-14 | 2010-09-20 |
| TONNBY BARK-JONES, Jennie Karin Maria | Director | 2016-12-07 | 2018-12-11 |
| WATERLOW NOMINEES LIMITED | Corporate Director | 2007-11-14 | 2007-11-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Allegro Investment Fund, L.P. | Corporate entity | Significant influence | 2025-10-09 | Active |
| Allegro Investors Llc | Corporate entity | Shares 25–50%, Voting 25–50% | 2023-04-28 | Ceased 2025-10-09 |
| Mr Staffan Erik Encrantz | Individual | Shares 25–50%, Voting 25–50% | 2022-11-11 | Ceased 2023-04-28 |
| Mr Jan Olof Martin Tonnby | Individual | Shares 25–50%, Voting 25–50% | 2022-11-11 | Active |
| Mr Per Karl Martin Tonnby | Individual | Shares 25–50%, Voting 25–50% | 2022-11-11 | Active |
| Harbour Solutions Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-12-11 | Ceased 2022-11-11 |
| Mr Staffan Erik Encrantz | Individual | Shares 25–50%, Voting 25–50% | 2016-05-06 | Ceased 2022-09-14 |
| Mr Jan Olof Martin Tonnby | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2022-09-14 |
| Mr Per Karl Martin Tonnby | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2022-09-14 |
Filing timeline
Last 20 of 118 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-23 | AA | accounts | Accounts with accounts type full | |
| 2026-02-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-10-28 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-08-14 | CH01 | officers | Change person director company with change date | |
| 2025-07-09 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-25 | CH01 | officers | Change person director company with change date | |
| 2025-04-28 | AA | accounts | Accounts with accounts type group | |
| 2024-11-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-03 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2024-05-10 | AA | accounts | Accounts with accounts type group | |
| 2024-04-24 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-04-24 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-22 | AA | accounts | Accounts with accounts type group | |
| 2023-01-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-12 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-16 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
—
Not reported
-
Cash
+42.2%
£716,303 £1,018,907
-
Net assets
—
Not reported
-
Employees
-20.7%
29 23
-
Profit before tax
+346.3%
-£204,477 £503,675
-
Wages
-14.6%
£5,151,600 £4,401,006
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers