Hayfin Capital Management (UK) Limited

Active06810161 Private limited company
Incorporated
4 February 2009 (17 years)
Previously known as
Haymarket Financial (UK) Limited (until 4 October 2013)
Haymarket Financial Limited (until 11 June 2009)
Alnery No. 2843 Limited (until 19 March 2009)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Controlled by
Timothy Flynn
Accounts type
Group
Region
Greater London
Address
65 Davies Street
London
W1K 5JL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2023
Also at Together Asset Backed Securitisation 14 2025-1St1 Holdings Limited, Together Asset Backed Securitisation 14 2025-1St1 PLC, Together Asset Backed Securitisation 2026-2 Cre-7 Holdings Limited · more companies
British
Born October 1981 (45)
Director · Appointed 1 February 2023
Also at London Bridge Mortgages 2025-1 Holdings Limited, Antigua Mortgages Holdings Limited, Antigua Mortgages PLC · more companies
Finnish
Born May 1980 (46)
Director · Appointed 21 June 2017
Also at Twin Bridges 2021-2 PLC, Performer Funding 1 PLC, AA Bond Co Limited · more companies
Finnish
Born January 1963 (63)
Corporate Secretary · Appointed 1 July 2011
Also at Darty Limited, Brevan Howard Asset Management Services Limited, Capula Investment Services Ltd · more companies
Officer history (15 former)
3 April 2023
Appointed Parsall, Debra Amy as Director
3 April 2023
Resigned Pearce, Clifford as Director
1 February 2023
Appointed Tammenmaa, Oskari as Director
1 February 2023
Resigned Jaffe, Daniel Marc Richard as Director
20 July 2018
Resigned Wallace, Claudia Ann as Director
20 July 2018
Appointed Jaffe, Daniel Marc Richard as Director
18 January 2018
Resigned Parsall, Debra Amy as Director
18 January 2018
Appointed Pearce, Clifford as Director
21 June 2017
Appointed Parsall, Debra Amy as Director
21 June 2017
Appointed Wallace, Claudia Ann as Director
21 June 2017
Resigned Holmes, Gordon Andrew as Director
21 June 2017
Resigned Rosenthal, Abrielle Hara as Director
21 June 2017
Appointed Whitaker, Paivi Helena, Ms. as Director
21 December 2016
Resigned Meyersiek, Axel Gero as Director
2 February 2015
Resigned Davis, Rayhan Robin Roy as Director
2 February 2015
Appointed Holmes, Gordon Andrew as Director
2 February 2015
Appointed Rosenthal, Abrielle Hara as Director
2 February 2015
Resigned Mclain, Adam Michael as Director
17 September 2013
Appointed Mclain, Adam Michael as Director
17 September 2013
Resigned Cardini, Filippo John as Director
1 July 2011
Appointed Apex Secretaries LLP as Corporate Secretary
1 September 2009
Appointed Meyersiek, Axel Gero as Director
1 September 2009
Appointed Davis, Rayhan Robin Roy as Director
1 September 2009
Resigned Sousou, Ramez Farid as Director
11 March 2009
Appointed Sousou, Ramez Farid as Director
11 March 2009
Appointed Cardini, Filippo John as Director
11 March 2009
Resigned Alnery Incorporations No.1 Limited as Corporate Secretary
11 March 2009
Resigned Morris, Craig Alexander James as Director
11 March 2009
Resigned Alnery Incorporations No.1 Limited as Corporate Director
11 March 2009
Resigned Alnery Incorporations No.2 Limited as Corporate Director
4 February 2009
Appointed Alnery Incorporations No.1 Limited as Corporate Secretary
4 February 2009
Appointed Morris, Craig Alexander James as Director
4 February 2009
Appointed Alnery Incorporations No.1 Limited as Corporate Director
4 February 2009
Appointed Alnery Incorporations No.2 Limited as Corporate Director

Ownership 1 active

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

Timothy Flynn
Individual · Notified 7 February 2025
Has significant influence or control
British
Born March 1968 (58)
Former controllers (4)
15 August 2025
Ceased Ian Charles — Owns 75–100% of shares
21 June 2017
Ceased Minister of Finance for British Columbia — Owns 75–100% of shares
21 June 2017
Ceased Ramez Farid Sousou — Has significant influence or control
21 June 2017
Ceased Neal Moszkowski — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hayfin Capital Management (UK) Limited This company
Hayfin Capital Management LLP Right to 75–100% of surplus assets
Hayfin Services LLP Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Confirmation statement with no updates4 February 2026
12 February 2026Cessation of a person with significant control
13 January 2026Director's details changed
17 December 2025Director's details changed
16 December 2025Director's details changed
Show all recent filings

Some other companies at this address

Greenheart Management Company Limited
Harris Williams Private Capital Advisory Ltd
Hayfin Capital Management LLP
Hayfin Emerald Management LLP
Hayfin Heartflow UK Limited
Hayfin Limited

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