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	3 Forbury Place Forbury Road RG1 3YL Reading Berkshire England
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, 2025
Next Confirmation Statement Due	Jul 26, 2025
Next Confirmation Statement Made Up To	Jul 12, 2024
Overdue	No

What are the latest filings for OWL FINANCE LIMITED?

Filings

Date

Description

Document

Type

Jul 30, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2024

16 pages

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

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

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

Mar 31, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 31/03/2022	RES13

Mar 30, 2022

Statement of capital following an allotment of shares on Mar 30, 2022

Capital: GBP 2

3 pages

SH01

Mar 23, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 08/03/2022	RES13

Sep 06, 2021

Group of companies' accounts made up to Mar 31, 2021

69 pages

Aug 03, 2021

Termination of appointment of Christian Henry Wells as a secretary on Aug 01, 2021

1 pages

TM02

Aug 03, 2021

Appointment of Paul William Manwaring as a secretary on Aug 01, 2021

2 pages

AP03

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 Forbury Road RG1 3YL Reading 3 Forbury Place Berkshire England	Aug 01, 2021		Secretary	Forbury Road RG1 3YL Reading 3 Forbury Place Berkshire England					285891070001
ANDERSON, David John Lane Freer Forbury Road RG1 3YL Reading 3 Forbury Place Berkshire England	Dec 06, 2019		Director	Forbury Road RG1 3YL Reading 3 Forbury Place Berkshire England	England	British	1956-10	Company Director	241442870001
HALL, Robert Kenneth Forbury Road RG1 3YL Reading 3 Forbury Place Berkshire England	Dec 20, 2022		Director	Forbury Road RG1 3YL Reading 3 Forbury Place Berkshire England	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

Forbury Road

RG1 3YL Reading

3 Forbury Place

England

Legal Form	Limited By Shares
Country Registered	England And Wales
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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