WOODSFORD GROUP LIMITED

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-31 (in 10mo)

Last made up 2026-03-17

Watchouts

None on the register

Name history

Renamed 1 time since incorporation

WOODSFORD GROUP LIMITED 2022-02-22 → present
WOODSFORD LITIGATION FUNDING LIMITED 2010-07-27 → 2022-02-22

Accounts

Audit & accounting basis

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.”

Group structure

WOODSFORD GROUP LIMITED · parent
1. Woodsford Australia Pty Limited 100% · Australia · Litigation finance services
2. Temeraire Limited 100% · Gibraltar · Dormant
3. Astraea Limited 100% · Guernsey · Litigation claimholder
4. Addison Group LLC 100% · United States · Litigation funding services
5. Frome Wye Limited 100% · England and Wales · Litigation funding investments
6. Cappi LLC 100% · United States · Litigation funding investments
7. Jasper Cheval LLC 100% · United States · Litigation funding investments
8. Monty Maizy LLC 100% · United States · Dormant
9. Woodsford Engage Limited 100% · England and Wales · Collective redress business
10. Thames Schuylkill Limited 100% · England and Wales · Litigation funding administration
11. Woodsford Litigation Funding 1 LLP 100% · England and Wales · Litigation funding investments
12. Woodsford Litigation Funding 2 LLP 100% · England and Wales · Litigation funding investments
13. Woodsford Litigation Funding 3 LLP 100% · England and Wales · Litigation funding investments
14. Woodsford Litigation Funding 4 LLP 100% · England and Wales · Litigation funding investments
15. Woodsford Litigation Funding 5 LLP 100% · England and Wales · Litigation funding investments
16. Woodsford Litigation Funding 6 LLP 100% · England and Wales · Litigation funding investments
17. Woodsford Litigation Funding 7 LLP 100% · England and Wales · Litigation funding investments
18. Woodsford Litigation Funding 8 LLP 100% · England and Wales · Litigation funding investments
19. Woodsford Litigation Funding 9 LLP 100% · England and Wales · Litigation funding investments
20. Woodsford Litigation Funding 10 LLP 100% · England and Wales · Litigation funding investments
21. Woodsford Litigation Funding 11 LLP 100% · England and Wales · Litigation funding investments
22. Woodsford Litigation Funding 12 LLP 100% · England and Wales · Litigation funding investments
23. Woodsford Litigation Funding 13 LLP 100% · England and Wales · Litigation funding investments
24. Woodsford Litigation Funding 14 LLP 100% · England and Wales · Litigation funding investments
25. Woodsford Litigation Funding 15 LLP 100% · England and Wales · Litigation funding investments
26. Woodsford Litigation Funding 16 LLP 100% · England and Wales · Litigation funding investments
27. Woodsford Litigation Funding 17 LLP 100% · England and Wales · Litigation funding investments
28. Woodsford Litigation Funding 18 LLP 100% · England and Wales · Litigation funding investments
29. Woodsford Litigation Funding 19 LLP 100% · England and Wales · Litigation funding investments
30. Woodsford Litigation Funding 20 LLP 100% · England and Wales · Litigation funding investments
31. Woodsford Litigation Funding 21 LLP 100% · England and Wales · Litigation funding investments
32. Woodsford Litigation Funding 22 LLP 100% · England and Wales · Litigation funding investments
33. Woodsford Litigation Funding 23 LLP 100% · England and Wales · Litigation funding investments
34. Woodsford Litigation Funding 24 LLP 100% · England and Wales · Litigation funding investments
35. Woodsford Litigation Funding 25 LLP 100% · England and Wales · Litigation funding investments
36. Woodsford Litigation Funding 26 LLP 100% · England and Wales · Litigation funding investments
37. Woodsford Litigation Funding 27 LLP 100% · England and Wales · Litigation funding investments
38. Woodsford Litigation Funding 28 LLP 100% · England and Wales · Litigation funding investments
39. Woodsford Litigation Funding 29 LLP 100% · England and Wales · Litigation funding investments
40. Woodsford Litigation Funding 30 LLP 100% · England and Wales · Litigation funding investments
41. Woodsford Litigation Funding 31 LLP 100% · England and Wales · Litigation funding investments
42. Woodsford Litigation Funding 32 LLP 100% · England and Wales · Litigation funding investments
43. Woodsford Litigation Funding 33 LLP 100% · England and Wales · Litigation funding investments
44. Woodsford Litigation Funding 34 LLP 100% · England and Wales · Litigation funding investments
45. Woodsford Litigation Funding 35 LLP 100% · England and Wales · Litigation funding investments
46. Woodsford Litigation Funding 36 LLP 100% · England and Wales · Litigation funding investments
47. Woodsford Litigation Funding 37 LLP 100% · England and Wales · Litigation funding investments
48. Woodsford Litigation Funding 38 LLP 100% · England and Wales · Litigation funding investments
49. Woodsford Litigation Funding 39 LLP 100% · England and Wales · Litigation funding investments
50. Woodsford Litigation Funding 40 LLP 100% · England and Wales · Litigation funding investments
51. Woodsford Litigation Funding 41 LLP 100% · England and Wales · Litigation funding investments
52. Woodsford Litigation Funding 42 LLP 100% · England and Wales · Litigation funding investments
53. Woodsford Litigation Funding 43 LLP 100% · England and Wales · Litigation funding investments
54. Woodsford Litigation Funding 44 LLP 100% · England and Wales · Litigation funding investments
55. Woodsford Litigation Funding 45 LLP 100% · England and Wales · Litigation funding investments
56. Woodsford Litigation Funding 46 LLP 100% · England and Wales · Litigation funding investments
57. Woodsford Litigation Funding 47 LLP 100% · England and Wales · Litigation funding investments
58. Woodsford Litigation Funding 48 LLP 100% · England and Wales · Litigation funding investments
59. Woodsford Litigation Funding 49 LLP 100% · England and Wales · Litigation funding investments
60. Woodsford Litigation Funding 50 LLP 100% · England and Wales · Litigation funding investments
61. Woodsford Litigation Funding 51 LLP 100% · England and Wales · Litigation funding investments
62. Woodsford Litigation Funding 52 LLP 100% · England and Wales · Litigation funding investments
63. Woodsford Litigation Funding 53 LLP 100% · England and Wales · Litigation funding investments
64. Woodsford Litigation Funding 54 LLP 100% · England and Wales · Litigation funding investments
65. Woodsford Litigation Funding 55 LLP 100% · England and Wales · Litigation funding investments
66. Woodsford Litigation Funding 56 LLP 100% · England and Wales · Litigation funding investments
67. Woodsford Litigation Funding 57 LLP 100% · England and Wales · Litigation funding investments
68. Woodsford Litigation Funding 58 LLP 100% · England and Wales · Litigation funding investments
69. Woodsford Litigation Funding 59 LLP 100% · England and Wales · Litigation funding investments
70. Woodsford Litigation Funding 60 LLP 100% · England and Wales · Litigation funding investments
71. Avon Teme LLP 100% · England and Wales · Litigation funding investments
72. Derwent Tees LLP 100% · England and Wales · Litigation funding investments
73. Foyle Humber LLP 100% · England and Wales · Litigation funding investments
74. Ribble Aire 100% · England and Wales · Litigation funding investments
75. Thames Wandle LLP 100% · England and Wales · Litigation funding investments
76. Wensum Yare LLP 100% · England and Wales · Litigation funding investments
77. Severn Clyde LLP 100% · England and Wales · Litigation funding investments
78. Trent Nene LLP 100% · England and Wales · Litigation funding investments
79. Witham Dee LLP 100% · England and Wales · Litigation funding investments
80. Don Mersey LLP 100% · England and Wales · Litigation funding investments
81. Eden Tweed 100% · England and Wales · Litigation funding investments
82. Spey Ure LLP 100% · England and Wales · Litigation funding investments
83. Bann Don LLP 100% · England and Wales · Litigation funding investments
84. Medway Tyne LLP 100% · England and Wales · Litigation funding investments
85. Airbus Investors Recovery Limited 100% · Guernsey · Litigation claimholder
86. ABN AMRO Investors Recovery Limited 100% · Guernsey · Litigation claimholder
87. ING Investors Recovery Limited 100% · Guernsey · Litigation claimholder
88. Philips Investors Recovery Limited 100% · 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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

Material constitutional events — rename, articles re-file, resolution

2022-02-22 CERTNM Certificate change of name company

Date	Type	Category	Description
2026-04-24	SH01	capital	Capital allotment shares	PDF
2026-03-18	CS01	confirmation-statement	Confirmation statement with updates	PDF
2026-03-16	SH01	capital	Capital allotment shares	PDF
2026-01-23	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2025-06-18	AA	accounts	Accounts with accounts type group
2025-01-29	CS01	confirmation-statement	Confirmation statement with updates	PDF
2024-06-17	SH01	capital	Capital allotment shares	PDF
2024-05-15	AA	accounts	Accounts with accounts type group
2024-01-24	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-01-02	TM01	officers	Termination director company with name termination date	PDF
2023-10-05	AA	accounts	Accounts with accounts type group
2023-08-17	TM01	officers	Termination director company with name termination date	PDF
2023-07-05	AP01	officers	Appoint person director company with name date	PDF
2023-05-22	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-01-23	PSC08	persons-with-significant-control	Notification of a person with significant control statement	PDF
2023-01-23	PSC07	persons-with-significant-control	Cessation of a person with significant control	PDF
2023-01-23	PSC07	persons-with-significant-control	Cessation of a person with significant control	PDF
2022-12-29	AA	accounts	Accounts with accounts type group
2022-07-05	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2022-02-22	CERTNM	change-of-name	Certificate change of name company

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 5
Capital events: 3
Officers appointed: 0
Officers resigned: 0

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page