UK Companies House feature
WOODSFORD GROUP LIMITED
Profile
- Company number
- 07327885
- Status
- Active
- Incorporation
- 2010-07-27
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 66190
- 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
- Consolidated (group)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on a going concern basis. The Directors have conducted a detailed review of the Company's forecast cashflows for the 12 months subsequent to the end of April 2024 and believe that this is appropriate as they have a reasonable expectation that the Company and the Group has adequate resources to meet its liabilities as they fall due in the foreseeable future.”
Subsidiaries
- Woodsford Australia Pty Limited · 100% held · Australia · Litigation finance services
- Temeraire Limited · 100% held · Gibraltar · Dormant
- Astraea Limited · 100% held · Guernsey · Litigation claimholder
- Addison Group LLC · 100% held · United States · Litigation funding services
- Frome Wye Limited · 100% held · England and Wales · Litigation funding investments
- Cappi LLC · 100% held · United States · Litigation funding investments
- Jasper Cheval LLC · 100% held · United States · Litigation funding investments
- Monty Maizy LLC · 100% held · United States · Dormant
- Woodsford Engage Limited · 100% held · England and Wales · Collective redress business
- Thames Schuylkill Limited · 100% held · England and Wales · Litigation funding administration
- Woodsford Litigation Funding 1 LLP · 100% held · England and Wales · Litigation funding investments
- Woodsford Litigation Funding 2 LLP · 100% held · England and Wales · Litigation funding investments
- Woodsford Litigation Funding 3 LLP · 100% held · England and Wales · Litigation funding investments
- Woodsford Litigation Funding 4 LLP · 100% held · England and Wales · Litigation funding investments
- Woodsford Litigation Funding 5 LLP · 100% held · England and Wales · Litigation funding investments
- Woodsford Litigation Funding 6 LLP · 100% held · England and Wales · Litigation funding investments
- Woodsford Litigation Funding 7 LLP · 100% held · England and Wales · Litigation funding investments
- Woodsford Litigation Funding 8 LLP · 100% held · England and Wales · Litigation funding investments
- Woodsford Litigation Funding 9 LLP · 100% held · England and Wales · Litigation funding investments
- Woodsford Litigation Funding 10 LLP · 100% held · England and Wales · Litigation funding investments
- Woodsford Litigation Funding 11 LLP · 100% held · England and Wales · Litigation funding investments
- Woodsford Litigation Funding 12 LLP · 100% held · England and Wales · Litigation funding investments
- Woodsford Litigation Funding 13 LLP · 100% held · England and Wales · Litigation funding investments
- Woodsford Litigation Funding 14 LLP · 100% held · England and Wales · Litigation funding investments
- Woodsford Litigation Funding 15 LLP · 100% held · England and Wales · Litigation funding investments
- Woodsford Litigation Funding 16 LLP · 100% held · England and Wales · Litigation funding investments
- Woodsford Litigation Funding 17 LLP · 100% held · England and Wales · Litigation funding investments
- Woodsford Litigation Funding 18 LLP · 100% held · England and Wales · Litigation funding investments
- Woodsford Litigation Funding 19 LLP · 100% held · England and Wales · Litigation funding investments
- Woodsford Litigation Funding 20 LLP · 100% held · England and Wales · Litigation funding investments
- Woodsford Litigation Funding 21 LLP · 100% held · England and Wales · Litigation funding investments
- Woodsford Litigation Funding 22 LLP · 100% held · England and Wales · Litigation funding investments
- Woodsford Litigation Funding 23 LLP · 100% held · England and Wales · Litigation funding investments
- Woodsford Litigation Funding 24 LLP · 100% held · England and Wales · Litigation funding investments
- Woodsford Litigation Funding 25 LLP · 100% held · England and Wales · Litigation funding investments
- Woodsford Litigation Funding 26 LLP · 100% held · England and Wales · Litigation funding investments
- Woodsford Litigation Funding 27 LLP · 100% held · England and Wales · Litigation funding investments
- Woodsford Litigation Funding 28 LLP · 100% held · England and Wales · Litigation funding investments
- Woodsford Litigation Funding 29 LLP · 100% held · England and Wales · Litigation funding investments
- Woodsford Litigation Funding 30 LLP · 100% held · England and Wales · Litigation funding investments
- Woodsford Litigation Funding 31 LLP · 100% held · England and Wales · Litigation funding investments
- Woodsford Litigation Funding 32 LLP · 100% held · England and Wales · Litigation funding investments
- Woodsford Litigation Funding 33 LLP · 100% held · England and Wales · Litigation funding investments
- Woodsford Litigation Funding 34 LLP · 100% held · England and Wales · Litigation funding investments
- Woodsford Litigation Funding 35 LLP · 100% held · England and Wales · Litigation funding investments
- Woodsford Litigation Funding 36 LLP · 100% held · England and Wales · Litigation funding investments
- Woodsford Litigation Funding 37 LLP · 100% held · England and Wales · Litigation funding investments
- Woodsford Litigation Funding 38 LLP · 100% held · England and Wales · Litigation funding investments
- Woodsford Litigation Funding 39 LLP · 100% held · England and Wales · Litigation funding investments
- Woodsford Litigation Funding 40 LLP · 100% held · England and Wales · Litigation funding investments
- Woodsford Litigation Funding 41 LLP · 100% held · England and Wales · Litigation funding investments
- Woodsford Litigation Funding 42 LLP · 100% held · England and Wales · Litigation funding investments
- Woodsford Litigation Funding 43 LLP · 100% held · England and Wales · Litigation funding investments
- Woodsford Litigation Funding 44 LLP · 100% held · England and Wales · Litigation funding investments
- Woodsford Litigation Funding 45 LLP · 100% held · England and Wales · Litigation funding investments
- Woodsford Litigation Funding 46 LLP · 100% held · England and Wales · Litigation funding investments
- Woodsford Litigation Funding 47 LLP · 100% held · England and Wales · Litigation funding investments
- Woodsford Litigation Funding 48 LLP · 100% held · England and Wales · Litigation funding investments
- Woodsford Litigation Funding 49 LLP · 100% held · England and Wales · Litigation funding investments
- Woodsford Litigation Funding 50 LLP · 100% held · England and Wales · Litigation funding investments
- Woodsford Litigation Funding 51 LLP · 100% held · England and Wales · Litigation funding investments
- Woodsford Litigation Funding 52 LLP · 100% held · England and Wales · Litigation funding investments
- Woodsford Litigation Funding 53 LLP · 100% held · England and Wales · Litigation funding investments
- Woodsford Litigation Funding 54 LLP · 100% held · England and Wales · Litigation funding investments
- Woodsford Litigation Funding 55 LLP · 100% held · England and Wales · Litigation funding investments
- Woodsford Litigation Funding 56 LLP · 100% held · England and Wales · Litigation funding investments
- Woodsford Litigation Funding 57 LLP · 100% held · England and Wales · Litigation funding investments
- Woodsford Litigation Funding 58 LLP · 100% held · England and Wales · Litigation funding investments
- Woodsford Litigation Funding 59 LLP · 100% held · England and Wales · Litigation funding investments
- Woodsford Litigation Funding 60 LLP · 100% held · England and Wales · Litigation funding investments
- Avon Teme LLP · 100% held · England and Wales · Litigation funding investments
- Derwent Tees LLP · 100% held · England and Wales · Litigation funding investments
- Foyle Humber LLP · 100% held · England and Wales · Litigation funding investments
- Ribble Aire · 100% held · England and Wales · Litigation funding investments
- Thames Wandle LLP · 100% held · England and Wales · Litigation funding investments
- Wensum Yare LLP · 100% held · England and Wales · Litigation funding investments
- Severn Clyde LLP · 100% held · England and Wales · Litigation funding investments
- Trent Nene LLP · 100% held · England and Wales · Litigation funding investments
- Witham Dee LLP · 100% held · England and Wales · Litigation funding investments
- Don Mersey LLP · 100% held · England and Wales · Litigation funding investments
- Eden Tweed · 100% held · England and Wales · Litigation funding investments
- Spey Ure LLP · 100% held · England and Wales · Litigation funding investments
- Bann Don LLP · 100% held · England and Wales · Litigation funding investments
- Medway Tyne LLP · 100% held · England and Wales · Litigation funding investments
- Airbus Investors Recovery Limited · 100% held · Guernsey · Litigation claimholder
- ABN AMRO Investors Recovery Limited · 100% held · Guernsey · Litigation claimholder
- ING Investors Recovery Limited · 100% held · Guernsey · Litigation claimholder
- Philips Investors Recovery Limited · 100% held · Guernsey · Litigation claimholder
Significant events
- “Since the reporting date there have been a number of developments in the Group's LCIP which have resulted in immaterial fair value adjustments... In March 2025 a settlement agreement has been signed in relation to one of the litigation contracts funded by the Group. The agreement will result in further profit to the Group. Post reporting date, aggregate fair value uplifts have exceeded aggregate impairments.”
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
7 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARNES, Jonathan Mark | Director | 2010-07-27 | Feb 1960 | British |
| BONAVERO, Olivier Maurice Henri | Director | 2010-09-01 | Mar 1978 | British,French |
| BONAVERO, Philippe | Director | 2015-10-06 | Jul 1980 | British,French |
| FRIEL, Steven James | Director | 2015-10-06 | Feb 1977 | British |
| MORRIS, Charles Samuel | Director | 2018-10-15 | Feb 1980 | British |
| PORTER, Thomas Rodney | Director | 2023-07-01 | Jun 1981 | British |
| SPITERI, Mark Richard Anthony | Director | 2010-09-01 | Mar 1975 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONAVERO, Yves Jean Marc | Director | 2013-01-01 | 2023-12-31 |
| DAVIS, Robin Manes | Director | 2022-02-04 | 2023-08-03 |
| MANDUCA, Charles Victor Falzon Sant | Director | 2011-01-27 | 2015-05-22 |
| POTTS, John Stephen | Director | 2011-01-27 | 2018-12-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Lars Alexander Haussmann | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 2016-06-01 | Ceased 2019-08-20 |
| Mr Markus Stutz | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 2016-06-01 | Ceased 2019-08-20 |
Filing timeline
Last 20 of 85 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-24 | SH01 | capital | capital allotment shares |
| 2026-03-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-03-16 | SH01 | capital | capital allotment shares |
| 2026-01-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-18 | AA | accounts | accounts with accounts type group |
| 2025-01-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-17 | SH01 | capital | capital allotment shares |
| 2024-05-15 | AA | accounts | accounts with accounts type group |
| 2024-01-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-02 | TM01 | officers | termination director company with name termination date |
| 2023-10-05 | AA | accounts | accounts with accounts type group |
| 2023-08-17 | TM01 | officers | termination director company with name termination date |
| 2023-07-05 | AP01 | officers | appoint person director company with name date |
| 2023-05-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-23 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2023-01-23 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-01-23 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-12-29 | AA | accounts | accounts with accounts type group |
| 2022-07-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-22 | CERTNM | change-of-name | certificate change of name company |
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.