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Hayfin Capital Management LLP
Hayfin Capital Management LLP is an active company incorporated on 11 June 2009 with the registered office located in London, Greater London. Hayfin Capital Management LLP was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
OC346320
Limited liability partnership
Age
16 years
Incorporated
11 June 2009
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Submitted
Dated
11 June 2025
(2 months ago)
Next confirmation dated
11 June 2026
Due by
25 June 2026
(9 months remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Hayfin Capital Management LLP
Contact
Address
65 Davies Street
London
W1K 5JL
United Kingdom
Address changed on
30 Sep 2024
(11 months ago)
Previous address was
1 Eagle Place London SW1Y 6AF
Companies in W1K 5JL
Telephone
02070742900
Email
Available in Endole App
Website
Hayfin.com
See All Contacts
People
Officers
17
Shareholders
-
Controllers (PSC)
2
Hayfin Capital Management (UK) Limited
PSC
Mr Timothy Flynn
PSC • British,American • Lives in UK • Born in Mar 1968
Kevin Sarafilovic
Lives in UK • Born in Apr 1979
Kamran Mumtaz Hussain
Lives in England • Born in Apr 1979
Howard Mitchell Rowe
Lives in England • Born in May 1969
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Hayfin Emerald Management LLP
Timothy Flynn, Andrew John McCullagh, and 3 more are mutual people.
Active
Marketaxess Post-Trade Limited
Mr. Rajeev Paranandi is a mutual person.
Active
Merchant Taylors' School
Guy Beetham Maurice Henry Du Parc Braham is a mutual person.
Active
Marketaxess Europe Limited
Mr. Rajeev Paranandi is a mutual person.
Active
Birmingham City FC Foundation
Mr. Rajeev Paranandi is a mutual person.
Active
Children Of The Mekong
Andreas Bolstad Povlsen is a mutual person.
Active
Hayfin Limited
Mr David Earl Rushford is a mutual person.
Active
Tasc Capital Limited
Andreas Bolstad Povlsen is a mutual person.
Active
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Brands
Hayfin
Hayfin is an alternative asset management platform established in 2009.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£3.98M
Decreased by £1.57M (-28%)
Turnover
£124.18M
Increased by £2.71M (+2%)
Employees
113
Increased by 5 (+5%)
Total Assets
£129.42M
Increased by £28.83M (+29%)
Total Liabilities
-£87.03M
Increased by £5.48M (+7%)
Net Assets
£42.39M
Increased by £23.35M (+123%)
Debt Ratio (%)
67%
Decreased by 13.82% (-17%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Mr. Rajeev Paranandi Appointed
3 Months Ago on 19 May 2025
Mr Kevin Sarafilovic Appointed
5 Months Ago on 6 Apr 2025
Neil Richard Syers Resigned
5 Months Ago on 31 Mar 2025
Mr Andreas Bolstad Povlsen Details Changed
11 Months Ago on 30 Sep 2024
Mark Bickerstaffe Details Changed
11 Months Ago on 30 Sep 2024
Mirja Ulrika Lehmler-Brown Details Changed
11 Months Ago on 30 Sep 2024
Ms Gina Jo Germano Details Changed
11 Months Ago on 30 Sep 2024
Hayfin Capital Management (Uk) Limited (PSC) Details Changed
11 Months Ago on 30 Sep 2024
Hayfin Capital Management (Uk) Limited Details Changed
11 Months Ago on 30 Sep 2024
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Documents
Appointment of Mr. Rajeev Paranandi as a member on 19 May 2025
Submitted on 1 Jul 2025
Confirmation statement made on 11 June 2025 with no updates
Submitted on 24 Jun 2025
Appointment of Mr Kevin Sarafilovic as a member on 6 April 2025
Submitted on 4 Jun 2025
Member's details changed
Submitted on 24 Apr 2025
Member's details changed for Ms Gina Jo Germano on 30 September 2024
Submitted on 23 Apr 2025
Member's details changed for Mirja Ulrika Lehmler-Brown on 30 September 2024
Submitted on 23 Apr 2025
Member's details changed for Mark Bickerstaffe on 30 September 2024
Submitted on 23 Apr 2025
Member's details changed for Mr Andreas Bolstad Povlsen on 30 September 2024
Submitted on 23 Apr 2025
Termination of appointment of Neil Richard Syers as a member on 31 March 2025
Submitted on 11 Apr 2025
Change of details for Mr Timothy Flynn as a person with significant control on 30 September 2024
Submitted on 24 Feb 2025
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Repayment History
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