Harbour Litigation Funding Ltd

Active06426478 Private limited company
Incorporated
14 November 2007 (18 years)
Industry
Fund management activities (66300)
Directors
Jennie Karin Maria Tonnby Bark-Jones
Ellora Macpherson
Owned by
Jan Olof Martin Tonnby
Per Karl Martin Tonnby
Accounts type
Full
Region
Greater London
Address
Suite 2A Princes House
38 Jermyn Street
London
SW1Y 6DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Bark-Jones, Jennie Karin Maria Tonnby
Director · Appointed 5 December 2022
Swedish
Born December 1977 (48)
Macpherson, Ellora
Director · Appointed 3 May 2019
British
Born August 1975 (51)
Director · Appointed 11 December 2018
British
Born September 1967 (59)
Tonnby, Per Karl Martin
Director · Appointed 11 December 2012
Swedish
Born October 1972 (54)
Officer history (18 former)
19 May 2026
Resigned Bennett, Gregory Nicholas Brian as Director
5 December 2022
Appointed Bark-Jones, Jennie Karin Maria Tonnby as Director
5 December 2022
Appointed Bennett, Gregory Nicholas Brian as Director
31 March 2022
Resigned Hatter, Paul Antony as Director
16 October 2020
Resigned Hanbury, Stuart Paul as Director
16 July 2019
Appointed Hatter, Paul Antony as Director
28 June 2019
Appointed Hanbury, Stuart Paul as Director
3 May 2019
Appointed Macpherson, Ellora as Director
17 December 2018
Resigned Macpherson, Ellora as Secretary
11 December 2018
Resigned Dunn, Susan Jean as Director
11 December 2018
Resigned Thorstensson, Goran Ake as Director
11 December 2018
Appointed Dunn, Susan Jean as Director
11 December 2018
Resigned Encrantz, Erik Staffan as Director
11 December 2018
Resigned Tonnby Bark-Jones, Jennie Karin Maria as Director
22 October 2018
Resigned Napier, Thomas Michael as Director
2 October 2018
Resigned Mumford, Nicola Jane as Director
4 December 2017
Appointed Encrantz, Erik Staffan as Director
7 December 2016
Appointed Tonnby Bark-Jones, Jennie Karin Maria as Director
7 December 2016
Resigned Tonnby, Jan Olof Martin as Director
22 June 2016
Resigned Encrantz, Erik Staffan as Director
7 December 2015
Appointed Macpherson, Ellora as Secretary
4 June 2014
Appointed Thorstensson, Goran Ake as Director
7 May 2014
Resigned Carron, Brett Albert Alfred as Director
7 May 2014
Resigned Carron, Brett Albert Alfred as Secretary
10 April 2013
Appointed Napier, Thomas Michael as Director
8 April 2013
Appointed Mumford, Nicola Jane as Director
26 March 2013
Appointed Dunn, Susan Jean as Director
11 December 2012
Appointed Encrantz, Erik Staffan as Director
11 December 2012
Appointed Tonnby, Per Karl Martin as Director
20 September 2010
Appointed Tonnby, Jan Olof Martin as Director
20 September 2010
Resigned Tonnby, Per Karl Martin as Director
13 May 2009
Appointed Carron, Brett Albert Alfred as Director
1 April 2009
Appointed Carron, Brett Albert Alfred as Secretary
14 November 2008
Resigned Waterlow Registrars Limited as Corporate Secretary
14 November 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
14 November 2007
Resigned Waterlow Nominees Limited as Corporate Director
14 November 2007
Appointed Waterlow Registrars Limited as Corporate Secretary
14 November 2007
Appointed Waterlow Nominees Limited as Corporate Director
14 November 2007
Appointed Tonnby, Per Karl Martin as Director
14 November 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Allegro Investment Fund, L.P.
Corporate entity · Notified 9 October 2025
Has significant influence or control
Limited Partnership
Reg. no. 3348
Jan Olof Martin Tonnby
Individual · Notified 11 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Swedish
Born June 1946 (80)
Per Karl Martin Tonnby
Individual · Notified 11 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Swiss
Born October 1972 (54)
Former controllers (6)
9 October 2025
Ceased Allegro Investors LLC — Owns 25–50% of shares
28 April 2023
Ceased Staffan Erik Encrantz — Owns 25–50% of shares
11 November 2022
Ceased Harbour Solutions Group Limited — Owns 75–100% of shares
14 September 2022
Ceased Staffan Erik Encrantz — Owns 25–50% of shares
14 September 2022
Ceased Jan Olof Martin Tonnby — Owns 25–50% of shares
14 September 2022
Ceased Per Karl Martin Tonnby — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Cash
£1,018,907
Profit Before Tax
£503,675
Current Ratio
1.5x
Return on Equity
27%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,672,395 £2,084,014 £1,729,412 £700,289 £1,123,264 £997,297 £1,374,815
Balance sheet detail
2025202420232022202120202019
Fixed Assets£62,756£151,885£197,576£249,543£375,173£552,324
Current Assets£3,830,694£3,495,286£4,143,453£3,204,636£3,319,864£4,208,422£3,294,668
Debtors£2,555,410£2,522,606£2,965,279£1,231,664£810,159£1,658,412£2,573,599
Cash£1,018,907£716,303£921,797£1,716,595£2,509,705£2,550,010£721,069
Creditors (< 1 year)£2,492,911£2,560,745£3,172,074£2,701,923£1,839,995£2,499,581£2,174,597
Net Current Assets£1,337,783£934,541£1,479,869£1,708,841£1,120,071
Shareholder Funds£1,374,815£997,297£1,123,264£700,289£1,729,412£2,084,014£1,672,395

Turnover£8,927,733£9,211,235£8,724,348
Admin Expenses£6,863,587£8,199,728£8,592,672£8,106,580
Staff Costs£5,177,041£6,012,810£6,333,596£3,933,132£2,954,383£3,527,598£3,842,981
Operating Profit£653,860
Profit Before Tax£503,675£791,890£743,529£653,860
Tax£126,157(£78,510)£216,510£12,186£146,492£331,910£149,110
Profit for Period£377,518(£125,967)£422,975£645,398£411,619£504,750

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Termination of appointment of a director
23 April 2026Full accounts31 December 2025
6 February 2026Registered office address changed
11 December 2025Confirmation statement with no updates27 November 2025
28 October 2025Notification of a person with significant control
Show all recent filings

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