HARBOUR LITIGATION FUNDING LTD

Active - Accounts Filed

General Information

NAME
HARBOUR LITIGATION FUNDING LTD

COMPANY NUMBER
06426478

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66300 - Fund management activities

INCORPORATION DATE
14/11/2007 (17 years and 1 months old)

WEBSITE
www.harbourlitigationfunding.com

CONFIRMATION STATEMENT MADE UP TO
27/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

4TH FLOOR 8 WATERLOO PLACE
LONDON
SW1Y 4BE

Telephone: 02038299320
TPS: Yes

TRADING ADDRESSES

4th Floor 8 Waterloo Place
London
SW1Y 4BE

Telephone: 38299350

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£956.2k

46.04%

NET WORTH

£1.1M

55.42%

TOTAL LIABILITIES

£3.2M

17.16%

NET ASSETS

£1.1M

55.42%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

12

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HARBOUR SOLUTIONS GROUP LTD	Active - Accounts Filed	View Report
HARBOUR LITIGATION FUNDING LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/12/2024	Event: New Confirmation Statement filed
Date: 23/11/2024	Event: New Confirmation Statement filed
Date: 15/05/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HARBOUR LITIGATION FUNDING LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HARBOUR LITIGATION FUNDING LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HARBOUR LITIGATION FUNDING LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£956.2k

46.04%

NET WORTH

£1.1M

55.42%

TOTAL LIABILITIES

£3.2M

17.16%

NET ASSETS

£1.1M

55.42%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

12

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PER KARL MARTIN TONNBY	Owned: 27.78 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
ALLEGRO INVESTORS LLC	Owned: 27.78 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
JAN OLOF MARTIN TONNBY	Owned: 27.78 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
SUSAN JEAN DUNN	Owned: 16.67 %	Shares: 300	Price per share: £1.00	Total Value: £300.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Per Karl Martin Tonnby 11/12/2012 - Present (12years) Born in Jan 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Susan Jean Dunn 11/12/2018 - Present (6years) Born in Sep 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 4 Past: 6	View Report
Ellora MacPherson 03/05/2019 - Present (5 years and 7 months) Born in Aug 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Jennie Karen Maria Tonnby Bark-Jones 05/12/2022 - Present (2years) Born in Dec 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gregory Nicholas Brian Bennett 05/12/2022 - Present (2years) Born in Apr 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HARBOUR SOLUTIONS GROUP LTD	Active - Accounts Filed	View Report
HARBOUR LITIGATION FUNDING LTD	Active - Accounts Filed	View Report
HARBOUR UNDERWRITING LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 02/12/2024	Event: New Confirmation Statement filed
Date: 23/11/2024	Event: New Confirmation Statement filed
Date: 15/05/2024	Event: New Accounts filed
Date: 18/11/2023	Event: New Confirmation Statement filed
Date: 27/09/2023	Event: New Accounts filed
Date: 16/01/2023	Event: New Board Member Gregory Nicholas Brian Bennett (930418330) Appointed
Date: 16/01/2023	Event: New Board Member Jennie Karen Maria Tonnby Bark-Jones (930418396) Appointed
Date: 19/11/2022	Event: New Confirmation Statement filed
Date: 07/09/2022	Event: New Accounts filed
Date: 07/09/2022	Event: New Confirmation Statement filed
Date: 08/04/2022	Event: Paul Antony Hatter (913349434) has left the board
Date: 03/06/2021	Event: New Accounts filed
Date: 25/11/2020	Event: Change in Reg. Office
Date: 21/10/2020	Event: Stuart Paul Hanbury (923693378) has left the board
Date: 29/09/2020	Event: New Accounts filed
Date: 27/11/2019	Event: New Confirmation Statement filed
Date: 01/08/2019	Event: New Board Member Paul Antony Hatter (913349434) Appointed
Date: 19/07/2019	Event: New Accounts filed
Date: 02/07/2019	Event: New Board Member Stuart Paul Hanbury (923693378) Appointed
Date: 14/05/2019	Event: New Board Member Ellora MacPherson (921027534) Appointed
Date: 24/12/2018	Event: New Board Member Susan Jean Dunn (907414951) Appointed
Date: 20/12/2018	Event: Jennie Karin Maria Tonnby Bark-Jones (922511415) has left the board
Date: 19/12/2018	Event: Erik Staffan Encrantz (924364504) has left the board
Date: 19/12/2018	Event: Ellora MacPherson (920329829) has left the board
Date: 19/12/2018	Event: Susan Jean Dunn (907414951) has left the board
Date: 19/12/2018	Event: Goran Ake Thorstensson (904792570) has left the board
Date: 01/12/2018	Event: New Confirmation Statement filed
Date: 21/11/2018	Event: Nicola Jane Mumford (914131746) has left the board
Date: 06/11/2018	Event: Change in Reg. Office
Date: 05/11/2018	Event: Thomas Michael Napier (914273850) has left the board
Date: 08/05/2018	Event: New Accounts filed
Date: 02/03/2018	Event: New Board Member Erik Staffan Encrantz (924364504) Appointed
Date: 29/11/2017	Event: New Confirmation Statement filed
Date: 07/05/2017	Event: New Accounts filed
Date: 22/02/2017	Event: New Board Member Jennie Karin Maria Tonnby Bark-Jones (922511415) Appointed
Date: 16/02/2017	Event: Jan Olof Martin Tonnby (915474265) has left the board
Date: 29/11/2016	Event: New Annual Return filed
Date: 24/06/2016	Event: Erik Staffan Encrantz (917481865) has left the board
Date: 24/06/2016	Event: New Accounts filed
Date: 11/12/2015	Event: New Annual Return filed
Date: 09/12/2015	Event: New Company Secretary Ellora MacPherson (920329829) Appointed
Date: 10/10/2015	Event: New Accounts filed
Date: 21/11/2014	Event: New Annual Return filed
Date: 19/11/2014	Event: Change in Reg. Office
Date: 13/09/2014	Event: New Accounts filed
Date: 02/09/2014	Event: New Board Member Goran Ake Thorstensson (919053005) Appointed
Date: 22/05/2014	Event: Brett Albert Alfred Carron (913753821) has left the board
Date: 19/11/2013	Event: New Annual Return filed
Date: 25/04/2013	Event: New Board Member Thomas Michael Napier (914273850) Appointed
Date: 25/04/2013	Event: Thomas Michael Napier (917750707) has left the board

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HARBOUR LITIGATION FUNDING LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£956.2k

£1.1M

£3.2M

£1.1M

People Overview

5

12

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£956.2k

£1.1M

£3.2M

£1.1M

Accounts

People Overview

5

12

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™