UK Companies House feature
HAYFIN SOF III AIV MLP LIMITED
Profile
- Company number
- 13461555
- Status
- Active
- Incorporation
- 2021-06-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“During the financial year ended 31 December 2024 the company made a total comprehensive loss of £29,213 (2023: £15,014). As at the reporting date, the Company's liabilities exceeds the assets and is in a net deficit. The Directors have at the time of issuing this financial statements concluded that the company is a going concern as a fellow group company will settle the liabilities for the company. There are inherent uncertainties that are required to be disclosed, which may cast significant doubt as to the ability of the Company to continue as a going concern.”
Significant events
- “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 / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRAY, Jessica Alice Onslow | Director | 2021-06-17 | Mar 1992 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHEN, Jennifer Tsu-Jea | Director | 2021-06-17 | 2026-01-19 |
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 |
| Timothy Flynn | Individual | Significant influence | 2025-02-07 | Active |
Filing timeline
Last 20 of 24 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-04 | TM01 | officers | termination director company with name termination date |
| 2025-12-09 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-09-12 | AA | accounts | accounts with accounts type full |
| 2025-07-29 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-06-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-27 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-06-27 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-06-27 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2024-10-28 | AD01 | address | change registered office address company with date old address new address |
| 2024-08-22 | AA | accounts | accounts with accounts type full |
| 2024-07-02 | CH01 | officers | change person director company with change date |
| 2024-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-01 | CH01 | officers | change person director company with change date |
| 2023-11-10 | CH01 | officers | change person director company with change date |
| 2023-11-09 | CH01 | officers | change person director company with change date |
| 2023-10-12 | AA | accounts | accounts with accounts type full |
| 2023-06-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-09 | AA | accounts | accounts with accounts type full |
| 2022-07-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-31 | AD03 | address | move registers to sail company with new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory