Owl Finance Limited

Active10277047 Private limited company
Incorporated
13 July 2016 (10 years)
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Davidson House
The Forbury
Reading
RG1 3EU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2022
British
Born July 1975 (51)
Manwaring, Paul William
Secretary · Appointed 1 August 2021
Director · Appointed 6 December 2019
British
Born October 1956 (70)
Officer history (9 former)
17 March 2023
Resigned Hurst, Adam Howard as Director
31 December 2022
Resigned Miles, Claire as Director
20 December 2022
Appointed Hall, Robert Kenneth as Director
1 August 2021
Appointed Manwaring, Paul William as Secretary
1 August 2021
Resigned Wells, Christian Henry as Secretary
18 January 2021
Appointed Hurst, Adam Howard as Director
18 January 2021
Resigned Ainslie, Michael Robert Arthur as Director
24 February 2020
Resigned Wilson, Oliver Edward James as Director
24 February 2020
Appointed Ainslie, Michael Robert Arthur as Director
6 December 2019
Appointed Anderson, David John Lane Freer as Director
6 December 2019
Resigned Sharman, David William Henry as Director
8 October 2019
Appointed Miles, Claire as Director
4 March 2019
Resigned Hanscott, Richard John as Director
31 July 2018
Resigned Hall, Robert Kenneth as Director
6 July 2018
Appointed Wilson, Oliver Edward James as Director
6 July 2018
Appointed Hanscott, Richard John as Director
3 March 2018
Resigned Wells, Christian Henry as Director
17 March 2017
Appointed Sharman, David William Henry as Director
13 July 2016
Appointed Wells, Christian Henry as Director
13 July 2016
Appointed Hall, Robert Kenneth as Director
13 July 2016
Appointed Wells, Christian Henry as Secretary

Ownership 1 active

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

Corporate entity · Notified 17 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12315720
Former controllers (1)
17 December 2019
Ceased Hibu Bidco Limited — Owns 75–100% of shares (as a firm)

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Hartley Technology Limited Owns 75–100% of shares
Owl Finance Limited This company Owns 75–100% of shares
Yell Bondco PLC Owns 75–100% of shares
YH Limited Owns 75–100% of shares
Yell Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Other filing
26 August 2026Other filing
26 August 2026Accounts filing
26 August 2026Audit exemption subsidiary accounts31 March 2026
15 July 2026Confirmation statement with no updates12 July 2026
Show all recent filings

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