Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Barentz Finco UK Limited
- Incorporated
- 27 September 2019 (7 years)
- Previously known as
- HLB Finco UK Limited (until 31 January 2020)HLB Topco UK Limited (until 22 November 2019)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Greater London
- Address
- 22A St. James’s SquareLondonSW1Y 4JH
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2024
Also at HLB Midco UK Limited, Barley Midco Limited
Belgian
Born November 1992
Director · Appointed 27 September 2019
Dutch
Born August 1979 (47)
Officer history (3 former)
9 April 2026
24 March 2026
1 October 2024
31 August 2021
22 November 2019
22 November 2019
27 September 2019
27 September 2019
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15352831
Corporate entity · Notified 11 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12232608
Former controllers (1)
11 October 2019
Ceased Cinven Limited — Right to appoint and remove directors
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Barley General Partner Limited Owns 25–50% of shares
Barley Holdco Owns 75–100% of shares
Barley GP Owns 75–100% of shares (as a firm)
Barley Scottish General Partner Limited Owns 75–100% of shares
Barentz Aggregator LP Right to appoint and remove a person
Barley Aggregator LP Right to appoint and remove a person
Barley Carry LP Right to appoint and remove a person
Barley Co-Invest LP Right to appoint and remove a person
Cinven Capital Management (SF2) General Partner Limited Owns 25–50% of shares
Cinven Strategic Fund 2 Feeder Limited Partnership Right to appoint and remove a person
Cinven UK SF2 GP Holdco Owns 75–100% of shares
Cinven UK SF2 General Partner Owns 75–100% of shares
Objectway Limited Owns 75–100% of shares
Cinven Capital Management Limited Owns 75–100% of shares
Cevine Capital Management (SP V) Limited Partnership Right to appoint and remove a person
Cinven (FC) Limited Owns 75–100% of shares
Cinven Capital Management (CPS) Limited Owns 75–100% of shares
Cinven Capital Management (CPS) Limited Partnership Holds 75–100% of voting rights
Cinven Capital Management (IV) Limited Owns 75–100% of shares
Cinven Capital Management (RP) Limited Owns 75–100% of shares
Cinven Capital Management (RP) Limited Partnership Holds 75–100% of voting rights
Cinven Capital Management (SF2 Scotland) Limited Owns 75–100% of shares
Cevine Capital Management (SP SF2 Scotland) Limited Partnership Right to appoint and remove a person
Cinven Capital Management (SP SF2 Scotland) Limited Partnership Right to appoint and remove a person
Cinven SF2 Co-Investment Limited Partnership Right to appoint and remove a person
Cinven Capital Management (SP IV) Limited Owns 75–100% of shares
Cinven Capital Management (SP IV) Limited Partnership Right to appoint and remove a person
Cinven Capital Management (SP Viii Scotland) Limited Owns 75–100% of shares
Cevine Capital Management (SP Viii Scotland) Limited Partnership Right to appoint and remove a person
Cinven Capital Management (SP Viii Scotland) Limited Partnership Right to appoint and remove a person
Cinven Eight Co-Investment Limited Partnership Right to appoint and remove a person
Cinven Capital Management (TF No. 1) Limited Owns 75–100% of shares
Cinven Capital Management (TF No. 2) Limited Owns 75–100% of shares
Cinven Capital Management (TF No. 3) Limited Owns 75–100% of shares
Cinven F5 Co-Invest Feeder Limited Partnership Right to appoint and remove a person
Compre (1) Limited Has significant influence or control
Compre Holdings Limited Owns 75–100% of shares
Compre Corporate Member 1 Limited Owns 75–100% of shares
Compre Corporate Member 2 Limited Owns 75–100% of shares
Compre Services (UK) Limited Owns 75–100% of shares
Fido Warehouseco Limited Has significant influence or control
Flavia Holdco Limited Has significant influence or control
Forest Topco Ltd Has significant influence or control
HLB Midco UK Limited Has significant influence or control
Barentz Finco UK Limited This company Owns 75–100% of shares
Forum Products Holdings Limited Owns 75–100% of shares
NK Chemicals Europe Limited Owns 50–75% of shares
Unilecithin UK Ltd Owns 75–100% of shares
Neuron Bidco Limited Has significant influence or control
Policy Expert Limited Has significant influence or control
Policy Expert Holdings Limited Owns 75–100% of shares
Qmetric Group Holdings Limited Owns 75–100% of shares
Think-Cell UK Limited Has significant influence or control
True Potential Group Limited Has significant influence or control
True Potential Holdings Limited Owns 75–100% of shares
True Potential LLP Holds 75–100% of voting rights
True Potential Administration LLP Right to 75–100% of surplus assets
True Potential Adviser Services LLP Right to 75–100% of surplus assets
True Potential Nominee Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £9,147,306
- Cash
- £4,848
- Profit Before Tax
- (£80,720)
- Employees
- 2
- Current Ratio
- 1.4x
- Return on Equity
- -1%
Balance sheet detail
| 2023 | |
|---|---|
| Current Assets | £9,652,388 |
| Debtors | £9,647,540 |
| Cash | £4,848 |
| Creditors (< 1 year) | £6,871,166 |
| Creditors (> 1 year) | £35,952,415 |
| Net Current Assets | £2,781,222 |
| Net Assets | £9,147,306 |
| Shareholder Funds | £9,147,306 |
Filings 47
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 17 April 2026 | Termination of appointment of a secretary | |||
| 2 April 2026 | Confirmation statement with no updates | 20 March 2026 | ||
| 24 March 2026 | Termination of appointment of a director | |||
| 30 September 2025 | Full accounts | 31 December 2024 |
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