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Hayfin Capital Management (UK) Limited
Hayfin Capital Management (UK) Limited is an active company incorporated on 4 February 2009 with the registered office located in London, Greater London. Hayfin Capital Management (UK) Limited was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06810161
Private limited company
Age
16 years
Incorporated
4 February 2009
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Submitted
Dated
4 February 2025
(8 months ago)
Next confirmation dated
4 February 2026
Due by
18 February 2026
(3 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Hayfin Capital Management (UK) Limited
Contact
Update Details
Address
65 Davies Street
London
W1K 5JL
United Kingdom
Address changed on
30 Sep 2024
(1 year ago)
Previous address was
1 Eagle Place London SW1Y 6AF
Companies in W1K 5JL
Telephone
020 70742900
Email
Available in Endole App
Website
Hayfin.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Helena Paivi Whitaker
Director • Finnish • Lives in UK • Born in Jan 1963
Paivi Helena Whitaker
Director • Finnish • Lives in UK • Born in Jan 1963
Debra Amy Parsall
Director • British • Lives in UK • Born in Oct 1981
Oskari Tammenmaa
Director • Finnish • Lives in UK • Born in May 1980
Throgmorton Secretaries LLP
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
CSC Management Services (UK) Limited
Debra Amy Parsall, Helena Paivi Whitaker, and 1 more are mutual people.
Active
CSC Directors (No.3) Limited
Debra Amy Parsall, Helena Paivi Whitaker, and 2 more are mutual people.
Active
CSC Corporate Services (London) Limited
Debra Amy Parsall, Helena Paivi Whitaker, and 2 more are mutual people.
Active
CSC Directors (No.4) Limited
Debra Amy Parsall, Helena Paivi Whitaker, and 2 more are mutual people.
Active
CSC Nominees (UK) Limited
Debra Amy Parsall, Helena Paivi Whitaker, and 2 more are mutual people.
Active
Network Rail Infrastructure Finance Plc
Debra Amy Parsall, Oskari Tammenmaa, and 2 more are mutual people.
Active
CSC Directors (No. 1) Limited
Paivi Helena Whitaker, Oskari Tammenmaa, and 1 more are mutual people.
Active
CSC Directors (No. 2) Limited
Paivi Helena Whitaker, Oskari Tammenmaa, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£7.49M
Increased by £2.72M (+57%)
Turnover
£140.99M
Increased by £10.79M (+8%)
Employees
210
Increased by 31 (+17%)
Total Assets
£162.71M
Increased by £28.56M (+21%)
Total Liabilities
-£117.98M
Increased by £24.63M (+26%)
Net Assets
£44.73M
Increased by £3.93M (+10%)
Debt Ratio (%)
73%
Increased by 2.92% (+4%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Ian Charles (PSC) Appointed
8 Months Ago on 7 Feb 2025
Timothy Flynn (PSC) Appointed
8 Months Ago on 7 Feb 2025
Registered Address Changed
1 Year Ago on 30 Sep 2024
Group Accounts Submitted
1 Year Ago on 26 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Feb 2024
Group Accounts Submitted
1 Year 11 Months Ago on 16 Nov 2023
Mrs Debra Amy Choudhury Details Changed
2 Years Ago on 3 Oct 2023
Clifford Pearce Resigned
2 Years 6 Months Ago on 3 Apr 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Withdrawal of a person with significant control statement on 4 August 2025
Submitted on 4 Aug 2025
Notification of Timothy Flynn as a person with significant control on 7 February 2025
Submitted on 4 Aug 2025
Notification of Ian Charles as a person with significant control on 7 February 2025
Submitted on 4 Aug 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 18 Feb 2025
Registered office address changed from 1 Eagle Place London SW1Y 6AF to 65 Davies Street London W1K 5JL on 30 September 2024
Submitted on 30 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 5 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 16 Nov 2023
Director's details changed for Mrs Debra Amy Choudhury on 3 October 2023
Submitted on 5 Oct 2023
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Repayment History
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See All Charges & CCJs