HAYFIN SOF III AIV MLP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-30 (in 1mo)
Last made up 2025-06-16
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Material uncertainty over going concern
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.
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1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- HAYFIN SOF III AIV MLP LIMITED 2021-06-25 → present
- HAYFIN SOF III AIV MANAGING MLP LIMITED 2021-06-17 → 2021-06-25
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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