BURFORD INVESTMENTS LIMITED
Get an alert when BURFORD INVESTMENTS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-15 (in 9mo)
Last made up 2026-02-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- 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 Company or to cease operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its 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").”
Significant events
- “At the beginning of 2022, the Company had an interest bearing loan due from a fellow subsidiary of $228m. $102m of this was repaid in 2022, and the remaining $126m was repaid in July 2023 (see note 8).”
- “On 25 April 2023, the share capital was reduced by £58m and on 11 July 2023, the par value of shares was reduced from $1.00 to $0.01 resulting in a transfer to Reserves of £106m.”
- “In preparing the financial statements, the Directors have considered the impact of the physical and transition risk of climate change as set out on page 3 and concluded that it does not have a material impact on the measurement of assets and liabilities in the financial statements as at 31 December 2024. This may change as time passes and legal and societal responses develop.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 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 |
| PASTER, Leslie | Director | 2016-04-18 | Jun 1965 | British |
| REDMAN, Michael Andrew | Director | 2021-12-22 | Dec 1978 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEAKE, Hayley | Secretary | 2016-04-18 | 2017-07-31 |
| LEIBFRIED, Philipp Ferdinand | Secretary | 2019-02-14 | 2023-08-03 |
| MARSHALL, Hugo Richard Leask | Secretary | 2017-08-01 | 2019-02-14 |
| LEAKE, Hayley | Director | 2016-07-08 | 2017-07-31 |
| ROWLES-DAVIES, John Nicholas | Director | 2016-04-18 | 2016-07-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Burford Capital Plc | Corporate entity | Shares 25–50% | 2018-01-31 | Active |
Filing timeline
Last 20 of 47 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-21 | AA | accounts | Accounts with accounts type full | |
| 2024-02-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-26 | CH01 | officers | Change person director company with change date | |
| 2023-08-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-08-15 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-07-11 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-07-11 | SH20 | capital | Legacy | |
| 2023-07-11 | CAP-SS | insolvency | Legacy | |
| 2023-07-11 | RESOLUTIONS | resolution | Resolution | |
| 2023-06-30 | AA | accounts | Accounts with accounts type full | |
| 2023-05-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-04-25 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-04-25 | SH20 | capital | Legacy | |
| 2023-04-25 | CAP-SS | insolvency | Legacy | |
| 2023-04-25 | RESOLUTIONS | resolution | Resolution | |
| 2023-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-20 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
Latest filed period vs the prior one