UK Companies House feature
BURFORD CAPITAL OVERSEAS LIMITED
Profile
- Company number
- 11602533
- Status
- Active
- Incorporation
- 2018-10-03
- 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
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied that the Company has sufficient resources to enable it to continue as a going concern...”
Subsidiaries
- Wilburn Investments LLC · 100% held · USA · investment in subsidiary
Significant events
- “The Company's principal activity is to act as a holding company for its subsidiary that holds capital provision asset investments. In addition, it has issued bonds to the value of $20,000,000 listed on The International Stock Exchange. The bonds will mature on 30 June 2060, and pay a fixed rate of 5.5% payable annually in arrears.”
- “The Company was incorporated on 3 October 2018 in the United Kingdom under Companies Act 2006 and registered in England and Wales.”
- “The Company received loans of $152,000,000 from Prospect Investments LLC to fund the initial acquisition of investment in subsidiary. Additional advances increased the loan to $237,000,000 at the start of the year in 2023 and the company received further loans of $99,000,000 in 2023 and $59,000,000 in 2024. The terms of the loans, since inception, are that they are payable on demand and are interest free.”
- “On 20th December 2024 the company received a loan of $1,500,000 from Burford Finance DAC at 5.73% to January 2026.”
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
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OAK FUND SERVICES(GUERNSEY) LIMITED | Corporate Secretary | 2023-08-03 | — | — |
| ARNOTT, Craig Geoffrey | Director | 2018-10-03 | Dec 1966 | British |
| PASTER, Leslie | Director | 2020-10-01 | Jun 1965 | British |
| REDMAN, Michael Andrew | Director | 2021-12-22 | Dec 1978 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEIBFRIED, Philipp Ferdinand | Secretary | 2018-10-03 | 2023-08-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Burford Capital Holdings (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-10-03 | Active |
Filing timeline
Last 20 of 23 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-02 | AA | accounts | accounts with accounts type full |
| 2024-10-21 | AA | accounts | accounts with accounts type full |
| 2024-10-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-26 | CH01 | officers | change person director company with change date |
| 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 |
| 2022-10-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-20 | AA | accounts | accounts with accounts type full |
| 2021-12-23 | AP01 | officers | appoint person director company with name date |
| 2021-10-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-10-08 | AA | accounts | accounts with accounts type full |
| 2020-10-16 | AA | accounts | accounts with accounts type full |
| 2020-10-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-01 | AP01 | officers | appoint person director company with name date |
| 2019-10-03 | 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
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.