HAYFIN OPAL III GP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-06 (in 10mo)
Last made up 2026-02-20
Watchouts
Cash
£0
Latest balance sheet
Net assets
£4K
+11.1% vs 2023
Employees
0
Average over period
Profit before tax
£500
0% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
During the year, the Group completed a strategic review, which resulted in an agreed sale of a majority economic interests in the Group. The Directors do not have any reason to believe that an acquirer will not continue to support the Company or materially change its activities in the next 12 months, however this creates some inherent uncertainties that are required to be disclosed in accordance with UK-adopted international accounting standards. The Directors are required to disclose that this constitutes a material uncertainty which may cast significant doubt as to the ability of the Company to continue as a going concern.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £500 | £500 | |
| Operating profit | £500 | £500 | |
| Profit before tax | £500 | £500 | |
| Net profit | £405 | £405 | |
| Cash | £0 | £0 | |
| Total assets less current liabilities | £3,634 | £4,039 | |
| Net assets | £3,634 | £4,039 | |
| Equity | £3,634 | £4,039 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 100.0% | 100.0% | |
| Net margin | 81.0% | 81.0% | |
| Return on capital employed | 13.8% | 12.4% | |
| Gearing (liabilities / total assets) | 19.3% | 19.2% | |
| Current ratio | 5.19x | 5.20x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“During the year, the Group completed a strategic review, which resulted in an agreed sale of a majority economic interests in the Group. The Directors do not have any reason to believe that an acquirer will not continue to support the Company or materially change its activities in the next 12 months, however this creates some inherent uncertainties that are required to be disclosed in accordance with UK-adopted international accounting standards. The Directors are required to disclose that this constitutes a material uncertainty which may cast significant doubt as to the ability of the Company to continue as a going concern.”
Significant events
- “The Directors continue to closely monitor global events, including Russia's invasion of Ukraine on 24 February 2022, the Israel-Hamas conflict that began on 7 October 2023, and, more recently, the fall of the Assad regime in Syria on 8 December 2024. Despite the geopolitical and economic implications of these conflicts, the Directors do not anticipate any substantial long-term adverse impact on the Company as a result of these developments.”
- “During the year, the Group completed a strategic review, which resulted in an agreed sale of a majority economic interests in the Group.”
- “During the reporting period, the ultimate parent entity and controlling party of the Partnership, British Columbia Investment Management Corporation ("BCi"), agreed to sell its equity stake in Hayfin Capital Holdings Limited, the largest parent of the Hayfin Group, to Arctos Partners.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FOLEY, Bryony Ann, Ms. | Director | 2025-12-15 | Feb 1996 | British |
| GRAY, Jessica Alice Onslow | Director | 2021-07-05 | Mar 1992 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENSON, Andrew William | Director | 2025-01-16 | 2025-05-09 |
| HOLMES, Gordon Andrew | Director | 2015-02-20 | 2015-05-18 |
| MEHTA, Vikas | Director | 2019-01-01 | 2023-04-06 |
| MEYERSIEK, Axel Gero | Director | 2015-02-20 | 2015-05-18 |
| O'REGAN, Nicola | Director | 2017-08-03 | 2018-12-31 |
| ROSENTHAL, Abrielle Hara | Director | 2015-02-20 | 2015-05-18 |
| RUSHFORD, David Earl, Mr. | Director | 2020-07-27 | 2021-07-05 |
| SHEN, Jennifer Tsu-Jea | Director | 2021-07-05 | 2026-01-19 |
| TINGLE, Andrew John | Director | 2017-08-03 | 2020-07-27 |
| WALKER, Bethany Frances | Director | 2015-05-18 | 2017-08-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr. Ian Charles | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-02-07 | Ceased 2025-08-15 |
| Mr. Timothy Flynn | Individual | Significant influence | 2025-02-07 | Active |
| Minister Of Finance For British Columbia | Legal person | Shares 75–100% | 2017-06-21 | Ceased 2017-06-21 |
| Mr Neal Moszkowski | Individual | Significant influence | 2016-04-06 | Ceased 2017-06-21 |
| Mr Ramez Farid Sousou | Individual | Significant influence | 2016-04-06 | Ceased 2017-06-21 |
Filing timeline
Last 20 of 64 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-18 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-01-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-12 | AA | accounts | Accounts with accounts type full | |
| 2025-08-04 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-08-04 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-08-04 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2025-05-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-25 | AA | accounts | Accounts with accounts type full | |
| 2024-04-15 | CH01 | officers | Change person director company with change date | |
| 2024-03-14 | CH01 | officers | Change person director company with change date | |
| 2024-02-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-15 | CH01 | officers | Change person director company with change date | |
| 2023-10-12 | AA | accounts | Accounts with accounts type full | |
| 2023-10-05 | CH01 | officers | Change person director company with change date | |
| 2023-04-06 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
0%
£500 £500
-
Cash
—
Not reported
-
Net assets
+11.1%
£3,634 £4,039
-
Employees
—
Not reported
-
Operating profit
0%
£500 £500
-
Profit before tax
0%
£500 £500
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers