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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-04 (in 8mo)

Last made up 2025-12-21

Watchouts

None on the register

Accounts

Audit & accounting basis

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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2025-10-02 AA accounts Accounts with accounts type full
2025-01-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-21 AA accounts Accounts with accounts type full
2024-01-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-26 CH01 officers Change person director company with change date PDF
2023-08-17 TM02 officers Termination secretary company with name termination date PDF
2023-08-15 AP04 officers Appoint corporate secretary company with name date PDF
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 PDF
2022-12-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-21 AA accounts Accounts with accounts type full
2021-12-23 AP01 officers Appoint person director company with name date PDF
2021-12-21 CS01 confirmation-statement Confirmation statement with updates PDF
2021-09-11 AA accounts Accounts with accounts type full
2021-01-04 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page