OWL FINANCE LIMITED

Overview

Company Name	OWL FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10277047
Jurisdiction	England/Wales
Date of Creation	Jul 13, 2016

Summary

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

What is the purpose of OWL FINANCE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is OWL FINANCE LIMITED located?

Registered Office Address	Davidson House The Forbury RG1 3EU Reading Berkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of OWL FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
OWL FINANCE PLC	Jul 13, 2016	Jul 13, 2016

What are the latest accounts for OWL FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 12, 2026
Next Confirmation Statement Due	Jul 26, 2026
Next Confirmation Statement Made Up To	Jul 12, 2025
Overdue	No

What are the latest filings for OWL FINANCE LIMITED?

Filings
Date	Description	Document	Type
Jul 18, 2025	legacy	67 pages	PARENT_ACC

Jul 18, 2025	legacy	3 pages	GUARANTEE2

Jul 18, 2025	legacy	1 pages	AGREEMENT2

Jul 16, 2025	Confirmation statement made on Jul 12, 2025 with no updates	3 pages	CS01

Apr 11, 2025	Change of details for Yell Holdco Limited as a person with significant control on Apr 11, 2025	2 pages	PSC05

Apr 11, 2025	Registered office address changed from 3 Forbury Place Forbury Road Reading Berkshire RG1 3YL England to Davidson House the Forbury Reading Berkshire RG1 3EU on Apr 11, 2025	1 pages	AD01

Jul 30, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	16 pages	AA

Jul 30, 2024	legacy	68 pages	PARENT_ACC

Jul 30, 2024	legacy	1 pages	AGREEMENT2

Jul 30, 2024	legacy	3 pages	GUARANTEE2

Jul 12, 2024	Confirmation statement made on Jul 12, 2024 with no updates	3 pages	CS01

Oct 06, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	21 pages	AA

Oct 06, 2023	legacy	71 pages	PARENT_ACC

Oct 06, 2023	legacy	3 pages	GUARANTEE2

Oct 06, 2023	legacy	1 pages	AGREEMENT2

Jul 18, 2023	legacy	3 pages	GUARANTEE2

Jul 12, 2023	Confirmation statement made on Jul 12, 2023 with updates	4 pages	CS01

Mar 20, 2023	Termination of appointment of Adam Howard Hurst as a director on Mar 17, 2023	1 pages	TM01

Dec 31, 2022	Termination of appointment of Claire Miles as a director on Dec 31, 2022	1 pages	TM01

Dec 21, 2022	Appointment of Robert Kenneth Hall as a director on Dec 20, 2022	2 pages	AP01

Aug 30, 2022	Full accounts made up to Mar 31, 2022	27 pages	AA

Jul 12, 2022	Confirmation statement made on Jul 12, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Statement of capital on Mar 31, 2022 Capital: GBP 2	5 pages	SH19

Mar 31, 2022	legacy	4 pages	SH20

Mar 31, 2022	legacy	4 pages	CAP-SS

View All Filings

Who are the officers of OWL FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MANWARING, Paul William The Forbury RG1 3EU Reading Davidson House Berkshire United Kingdom	Aug 01, 2021		Secretary	The Forbury RG1 3EU Reading Davidson House Berkshire United Kingdom					285891070001
ANDERSON, David John Lane Freer The Forbury RG1 3EU Reading Davidson House Berkshire United Kingdom	Dec 06, 2019		Director	The Forbury RG1 3EU Reading Davidson House Berkshire United Kingdom	England	British	1956-10	Company Director	241442870001
HALL, Robert Kenneth The Forbury RG1 3EU Reading Davidson House Berkshire United Kingdom	Dec 20, 2022		Director	The Forbury RG1 3EU Reading Davidson House Berkshire United Kingdom	United Kingdom	British	1975-7	Company Director	209336560002
WELLS, Christian Henry Forbury Road RG1 3YL Reading 3 Forbury Place Berkshire England	Jul 13, 2016	Aug 01, 2021	Secretary	Forbury Road RG1 3YL Reading 3 Forbury Place Berkshire England					210174480001
AINSLIE, Michael Robert Arthur Forbury Road RG1 3YL Reading 3 Forbury Place Berkshire England	Feb 24, 2020	Jan 18, 2021	Director	Forbury Road RG1 3YL Reading 3 Forbury Place Berkshire England	England	British	1961-12	Finance Director	26895460003
HALL, Robert Kenneth Forbury Road RG1 3YL Reading 3 Forbury Place Berkshire England	Jul 13, 2016	Jul 31, 2018	Director	Forbury Road RG1 3YL Reading 3 Forbury Place Berkshire England	United Kingdom	British	1975-7	Chief Financial Officer	209336560001
HANSCOTT, Richard John Forbury Road RG1 3YL Reading 3 Forbury Place Berkshire England	Jul 06, 2018	Mar 04, 2019	Director	Forbury Road RG1 3YL Reading 3 Forbury Place Berkshire England	England	British	1961-3	Ceo	161969000001
HURST, Adam Howard Forbury Road RG1 3YL Reading 3 Forbury Place Berkshire England	Jan 18, 2021	Mar 17, 2023	Director	Forbury Road RG1 3YL Reading 3 Forbury Place Berkshire England	England	British	1968-3	Company Director	75631000003
MILES, Claire Forbury Road RG1 3YL Reading 3 Forbury Place Berkshire England	Oct 08, 2019	Dec 31, 2022	Director	Forbury Road RG1 3YL Reading 3 Forbury Place Berkshire England	England	British	1972-9	Company Director	175702430002
SHARMAN, David William Henry Forbury Road RG1 3YL Reading 3 Forbury Place Berkshire England	Mar 17, 2017	Dec 06, 2019	Director	Forbury Road RG1 3YL Reading 3 Forbury Place Berkshire England	United States	British	1963-1	Company Director	183853600001
WELLS, Christian Henry Forbury Road RG1 3YL Reading 3 Forbury Place Berkshire England	Jul 13, 2016	Mar 03, 2018	Director	Forbury Road RG1 3YL Reading 3 Forbury Place Berkshire England	England	British	1970-11	General Counsel & Company Secretary	209147460001
WILSON, Oliver Edward James Forbury Road RG1 3YL Reading 3 Forbury Place Berkshire England	Jul 06, 2018	Feb 24, 2020	Director	Forbury Road RG1 3YL Reading 3 Forbury Place Berkshire England	United Kingdom	British	1972-2	Finance Director	209272940002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OWL FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Yell Holdco Limited

Dec 17, 2019

The Forbury

RG1 3EU Reading

Davidson House

Berkshire

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	12315720

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Hibu Bidco Limited

Jul 13, 2016

Forbury Road

RG1 3YL Reading

One Reading Central

United Kingdom

Yes

Legal Form	Private Limited Company (England And Wales)
Country Registered	United Kingdom
Legal Authority	Corporate
Place Registered	England And Wales
Registration Number	08815128

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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