HAYFIN OPAL 2020 (A) UKCO 2 LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-09-06 (in 4mo)
Last made up 2025-08-23
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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