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Harbour Litigation Funding Ltd

Harbour Litigation Funding Ltd is an active company incorporated on 14 November 2007 with the registered office located in London, Greater London. Harbour Litigation Funding Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06426478
Private limited company
Age
17 years
Incorporated 14 November 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
4th Floor 8 Waterloo Place
London
SW1Y 4BE
England
Same address for the past 4 years
Telephone
02038299320
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
3
Director • British • Lives in UK • Born in Aug 1975
Director • British • Lives in England • Born in Sep 1967
Director • Independent Non-Executive Director • Swedish • Lives in Sweden • Born in Dec 1977
Director • Businessman • Swedish • Lives in Portugal • Born in Oct 1972
Director • Independent Non-Executive Director • British • Lives in England • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Spectra C.I.C
Susan Jean Dunn is a mutual person.
Active
Agapanthus Holdings Limited
Susan Jean Dunn is a mutual person.
Active
Harbour Security Trustee Ltd
Ms Ellora Macpherson is a mutual person.
Dissolved
Brands
Harbour Litigation Funding
Harbour Litigation Funding is a privately-owned litigation funder that provides financial support for commercial disputes.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£716.3K
Decreased by £239.86K (-25%)
Turnover
£7.98M
Decreased by £825.3K (-9%)
Employees
29
Decreased by 1 (-3%)
Total Assets
£3.56M
Decreased by £749.8K (-17%)
Total Liabilities
-£2.56M
Decreased by £600.57K (-19%)
Net Assets
£997.3K
Decreased by £149.23K (-13%)
Debt Ratio (%)
72%
Decreased by 1.41% (-2%)
Latest Activity
Jennie Karen Maria Tonnby Bark-Jones Details Changed
23 Days Ago on 14 Aug 2025
Mr per Karl Martin Tonnby (PSC) Details Changed
2 Months Ago on 24 Jun 2025
Per Karl Martin Tonnby Details Changed
2 Months Ago on 24 Jun 2025
Group Accounts Submitted
4 Months Ago on 28 Apr 2025
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Group Accounts Submitted
1 Year 3 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Nov 2023
Allegro Investors Llc (PSC) Appointed
2 Years 4 Months Ago on 28 Apr 2023
Staffan Erik Encrantz (PSC) Resigned
2 Years 4 Months Ago on 28 Apr 2023
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Documents
Director's details changed for Jennie Karen Maria Tonnby Bark-Jones on 14 August 2025
Submitted on 14 Aug 2025
Change of details for Mr per Karl Martin Tonnby as a person with significant control on 24 June 2025
Submitted on 9 Jul 2025
Director's details changed for Per Karl Martin Tonnby on 24 June 2025
Submitted on 25 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 28 Apr 2025
Confirmation statement made on 27 November 2024 with updates
Submitted on 27 Nov 2024
Confirmation statement made on 14 November 2024 with no updates
Submitted on 19 Nov 2024
Second filing for the appointment of Mr per Karl Martin Tonnby as a director
Submitted on 3 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 10 May 2024
Cessation of Staffan Erik Encrantz as a person with significant control on 28 April 2023
Submitted on 24 Apr 2024
Notification of Allegro Investors Llc as a person with significant control on 28 April 2023
Submitted on 24 Apr 2024
Repayment History
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