UK Companies House feature
HAYFIN OPAL 2020 (A) UKCO 2 LIMITED
Profile
- Company number
- 14316126
- Status
- Active
- Incorporation
- 2022-08-24
- Last accounts made up
- 2025-06-30
- 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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board of Directors has a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”
Significant events
- “On 27 July 2024, Hayfin Capital Holdings Limited Group (the "Group") entered into an agreement with Arctos Partners, LP ("Arctos") acquiring British Columbia Investment Management Corporation's ("BCI") majority stake. The transaction was completed on 7 February 2025 following receipt of all regulatory approvals.”
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
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FOLEY, Bryony Ann, Ms. | Director | 2025-11-07 | Feb 1996 | British |
| GRAY, Jessica Alice Onslow | Director | 2022-08-24 | Mar 1992 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENSON, Andrew William | Director | 2025-01-16 | 2025-05-09 |
| SHEN, Jennifer Tsu-Jea | Director | 2022-08-24 | 2026-01-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hayfin Opal 2020 (A) Ukco 1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-08-24 | Active |
Filing timeline
Last 20 of 20 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-28 | TM01 | officers | termination director company with name termination date |
| 2025-12-23 | AA | accounts | accounts with accounts type full |
| 2025-11-11 | AP01 | officers | appoint person director company with name date |
| 2025-09-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-22 | TM01 | officers | termination director company with name termination date |
| 2025-04-23 | AA | accounts | accounts with accounts type full |
| 2025-02-14 | AP01 | officers | appoint person director company with name date |
| 2024-09-30 | AD01 | address | change registered office address company with date old address new address |
| 2024-08-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-14 | AA | accounts | accounts with accounts type full |
| 2024-04-15 | CH01 | officers | change person director company with change date |
| 2024-03-14 | CH01 | officers | change person director company with change date |
| 2023-11-15 | CH01 | officers | change person director company with change date |
| 2023-10-05 | CH01 | officers | change person director company with change date |
| 2023-08-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-20 | AD03 | address | move registers to sail company with new address |
| 2023-05-09 | AD02 | address | change sail address company with new address |
| 2022-10-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-08-24 | AA01 | accounts | change account reference date company current shortened |
| 2022-08-24 | NEWINC | incorporation | incorporation company |
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
35.4
COLD
/ 100
- Filings velocity 42
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 5 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)