Profile

Company number
09077893
Status
Active
Incorporation
2014-06-09
Last accounts made up
2024-12-31
Account category
GROUP
Primary SIC
66110
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
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Group or the Company or to cease operations, and as they have concluded that the Group’s and the Company’s financial position means that this is realistic. They have also concluded that there are no material uncertainties that would cast significant doubt over their ability to continue as a going concern for at least a year from the date of approval of the financial statements ('the going concern period').”

Subsidiaries

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

5 active · 8 resigned

Name Role Appointed Born Nationality
OAK FUND SERVICES (GUERNSEY) LIMITED Corporate Secretary 2023-08-03
ARNOTT, Craig Geoffrey Director 2016-08-08 Dec 1966 British
BRAVERMAN, Philip Director 2017-11-22 Jan 1957 American
PASTER, Leslie Director 2015-10-14 Jun 1965 British
REDMAN, Michael Andrew Director 2021-12-22 Dec 1978 British
Show 8 resigned officers
Name Role Appointed Resigned
LEAKE, Hayley Secretary 2016-07-21 2017-11-14
LEIBFRIED, Philipp Ferdinand Secretary 2019-02-19 2023-08-03
MAHONEY, Julia Secretary 2014-06-09 2016-05-05
MARSHALL, Hugo Richard Leask Secretary 2017-11-14 2019-02-19
CONNOLE, Miriam Assumpta Director 2014-06-09 2014-10-31
GARBER, Jeremy Director 2015-04-20 2015-10-14
LEAKE, Hayley Director 2014-06-09 2017-11-14
ROWLES-DAVIES, John Nicholas Director 2014-10-30 2016-08-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Burford Capital (Uk) Limited Corporate entity Shares 75–100% 2018-01-19 Active

Filing timeline

Last 20 of 56 total filings

Date Type Category Description
2025-07-08 AA accounts accounts with accounts type group
2025-06-09 CS01 confirmation-statement confirmation statement with no updates
2024-07-09 AA accounts accounts with accounts type group
2024-06-20 CS01 confirmation-statement confirmation statement with no updates
2023-08-17 TM02 officers termination secretary company with name termination date
2023-08-16 AP04 officers appoint corporate secretary company with name date
2023-06-30 AA accounts accounts with accounts type group
2023-06-09 CS01 confirmation-statement confirmation statement with no updates
2023-05-30 AD01 address change registered office address company with date old address new address
2022-07-20 AA accounts accounts with accounts type group
2022-06-09 CS01 confirmation-statement confirmation statement with no updates
2021-12-23 AP01 officers appoint person director company with name date
2021-06-09 CS01 confirmation-statement confirmation statement with no updates
2021-05-19 AA accounts accounts with accounts type full
2020-10-16 AA accounts accounts with accounts type full
2020-06-09 CS01 confirmation-statement confirmation statement with no updates
2019-10-08 AA accounts accounts with accounts type interim
2019-07-12 AD01 address change registered office address company with date old address new address
2019-06-19 CS01 confirmation-statement confirmation statement with no updates
2019-06-03 AA accounts accounts with accounts type full

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.

Official Companies House page