ORIGIN GROUP FINANCE LIMITED

Overview

Company Name	ORIGIN GROUP FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08784972
Jurisdiction	England/Wales
Date of Creation	Nov 21, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ORIGIN GROUP FINANCE LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ORIGIN GROUP FINANCE LIMITED located?

Registered Office Address	Spitfire House Aviator Court YO30 4UZ York England
Undeliverable Registered Office Address	No

What were the previous names of ORIGIN GROUP FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
WESTPOINT GROUP FINANCE LIMITED	Jan 20, 2014	Jan 20, 2014
OVAL (2266) LIMITED	Nov 21, 2013	Nov 21, 2013

What are the latest accounts for ORIGIN GROUP FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for ORIGIN GROUP FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 21, 2026
Next Confirmation Statement Due	Dec 05, 2026
Next Confirmation Statement Made Up To	Nov 21, 2025
Overdue	No

What are the latest filings for ORIGIN GROUP FINANCE LIMITED?

Filings
Date	Description	Document	Type
Mar 21, 2026	Audit exemption subsidiary accounts made up to Jun 30, 2025	18 pages	AA

Mar 21, 2026	legacy	82 pages	PARENT_ACC

Mar 21, 2026	legacy	3 pages	GUARANTEE2

Mar 21, 2026	legacy	3 pages	AGREEMENT2

Nov 21, 2025	Confirmation statement made on Nov 21, 2025 with updates	4 pages	CS01

Mar 04, 2025	Audit exemption subsidiary accounts made up to Jun 30, 2024	19 pages	AA

Mar 04, 2025	legacy	94 pages	PARENT_ACC

Mar 04, 2025	legacy	3 pages	GUARANTEE2

Mar 04, 2025	legacy	2 pages	AGREEMENT2

Nov 21, 2024	Confirmation statement made on Nov 21, 2024 with updates	4 pages	CS01

Apr 02, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2023	21 pages	AA

Apr 02, 2024	legacy	107 pages	PARENT_ACC

Apr 02, 2024	legacy	3 pages	GUARANTEE2

Apr 02, 2024	legacy	3 pages	AGREEMENT2

Feb 21, 2024	Registration of charge 087849720010, created on Feb 16, 2024	23 pages	MR01

Nov 21, 2023	Confirmation statement made on Nov 21, 2023 with updates	4 pages	CS01

Oct 18, 2023	Registration of charge 087849720009, created on Oct 12, 2023	226 pages	MR01

Apr 03, 2023	Audit exemption subsidiary accounts made up to Jun 30, 2022	21 pages	AA

Apr 03, 2023	legacy	78 pages	PARENT_ACC

Apr 03, 2023	legacy	3 pages	GUARANTEE2

Apr 03, 2023	legacy	3 pages	AGREEMENT2

Nov 23, 2022	Confirmation statement made on Nov 21, 2022 with updates	4 pages	CS01

Apr 04, 2022	Audit exemption subsidiary accounts made up to Jun 30, 2021	19 pages	AA

Apr 04, 2022	legacy	74 pages	PARENT_ACC

Apr 04, 2022	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of ORIGIN GROUP FINANCE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MALONE, Joanna Clare

Jul 25, 2018

Director

Aviator Court

YO30 4UZ York

Spitfire House

England

British

1974-10

203039650003

STANWORTH, Mark

Jul 25, 2018

Director

Aviator Court

YO30 4UZ York

Spitfire House

England

British

1964-11

67885350001

BADELEK, Sharon Michelle

Dec 31, 2015

May 13, 2016

Director

Bognor Road

RH12 3SH Horsham

Dawes Farm

West Sussex

United Kingdom

British

1969-9

211403310001

DOBBS, Matthew Clive

Jan 11, 2014

Jul 25, 2018

Director

Station Business Park

Holgate Park Drive

YO26 4GB York

Leeman House

England

British

1973-12

124690740001

DUNCAN, Stephen William

Jan 11, 2014

Feb 28, 2017

Director

Bognor Road

RH12 3SH Horsham

Dawes Farm

West Sussex

England

British

1951-1

147592860001

GROBBELAAR, Susan Jane

Apr 19, 2017

Jul 25, 2018

Director

Station Business Park

Holgate Park Drive

YO26 4GB York

Leeman House

England

British

1976-5

176949870001

HAWKES, Paul Christopher

Jan 11, 2014

Apr 30, 2016

Director

Bognor Road

RH12 3SH Horsham

Dawes Farm

West Sussex

England

British

1975-3

130557730001

HESS, Hilton

Dec 19, 2019

Apr 30, 2020

Director

Station Business Park

Holgate Park Drive

YO26 4GB York

Leeman House

England

United Kingdom

British

1967-10

266343080001

LONSDALE, David Timothy

Nov 21, 2013

Jul 10, 2018

Director

Bognor Road

RH12 3SH Horsham

Dawes Farm

West Sussex

England

British

1977-9

160359560002

RATTLE, Philip Michael

Jan 11, 2014

Jul 11, 2016

Director

Bognor Road

RH12 3SH Horsham

Dawes Farm

West Sussex

United Kingdom

British

1965-8

141668600001

TIMS, Michael Anthony

Jan 17, 2017

Jul 25, 2018

Director

Station Business Park

Holgate Park Drive

YO26 4GB York

Leeman House

England

British

1957-10

217647490002

WARNER, Keith

Dec 31, 2015

Jan 17, 2017

Director

Bognor Road

RH12 3SH Horsham

Dawes Farm

West Sussex

United Kingdom

British

1973-1

107894210001

OVAL NOMINEES LIMITED

Nov 21, 2013

Director

Temple Back East

Temple Quay

BS1 6EG Bristol

United Kingdom

Identification Type	European Economic Area
Registration Number	01865795

150051910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ORIGIN GROUP FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Origin Group Holdco Limited

Apr 06, 2016

Aviator Court

YO30 4UZ York

Spitfire House

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	08784951

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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