Profile

Company number
10536914
Status
Active
Incorporation
2016-12-22
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
64999
Hubs
UK Fintech

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
Other (FRS 101)
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company anticipates steady interest income from its loan to Burford Capital LLC over the coming years, in addition, with cash being generated from the loan arrangement and positive net assets, the Directors consider that the Company has adequate resources to continue in business for the foreseeable future.”

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 · 3 resigned

Name Role Appointed Born Nationality
OAK FUND SERVICES (GUERNSEY) LIMITED Corporate Secretary 2023-08-03
ARNOTT, Craig Director 2016-12-22 Dec 1966 British
BRAVERMAN, Philip Director 2016-12-22 Jan 1957 American
PASTER, Leslie Director 2016-12-22 Jun 1965 British
REDMAN, Michael Andrew Director 2021-12-22 Dec 1978 British
Show 3 resigned officers
Name Role Appointed Resigned
LEAKE, Hayley Secretary 2016-12-22 2017-07-31
LEIBFRIED, Philipp Ferdinand Secretary 2019-02-19 2023-08-03
MARSHALL, Hugo Richard Leask Secretary 2017-07-31 2019-02-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Burford Capital Plc Corporate entity Shares 25–50% 2018-01-31 Active
Burford Capital Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-12-22 Ceased 2018-01-31

Filing timeline

Last 20 of 36 total filings

Date Type Category Description
2026-03-20 SH19 capital capital statement capital company with date currency figure
2026-03-20 SH20 capital legacy
2026-03-20 CAP-SS insolvency legacy
2026-03-20 RESOLUTIONS resolution resolution
2026-01-17 CS01 confirmation-statement confirmation statement with no updates
2025-10-02 AA accounts accounts with accounts type full
2025-01-02 CS01 confirmation-statement confirmation statement with no updates
2024-10-21 AA accounts accounts with accounts type full
2024-01-02 CS01 confirmation-statement confirmation statement with no 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
2023-06-30 AA accounts accounts with accounts type full
2023-05-30 AD01 address change registered office address company with date old address new address
2022-12-21 CS01 confirmation-statement confirmation statement with no updates
2022-07-21 AA accounts accounts with accounts type full
2021-12-23 AP01 officers appoint person director company with name date
2021-12-21 CS01 confirmation-statement confirmation statement with updates
2021-09-11 AA accounts accounts with accounts type full
2021-01-04 CS01 confirmation-statement confirmation statement with no updates

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-10

37.5

COLD

/ 100

  • Filings velocity 50
  • Capital events 40
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 6 filing(s) in last 12 months
  • 2 capital event(s) in last 24 months

Official Companies House page