Hayfin Capital Management LLP

ActiveOC346320 Limited liability partnership

Incorporated: 11 June 2009 (17 years)
Previously known as: Haymarket Financial LLP (until 30 September 2013)
Industry: None Supplied (None Supplied)
Owned by: Hayfin Capital Management (UK) Limited
Accounts type: Full
Region: Greater London
Address: 65 Davies Street
London
W1K 5JL

Website & contact details

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

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 25 June 2027
Last conf. stmt: 11 June 2026

Charges

Total: 15
Outstanding: 11
Part satisfied: 0
Satisfied: 4

Officers 18 active

Officer details are public data from the Companies House register.

Hayfin Emerald Cayco Iii Limited

Corporate LLP Member · Appointed 9 October 2026

Marsh, Michael Christopher James

LLP Member · Appointed 1 May 2026

Born March 1976 (50)

Paranandi, Rajeev, Mr.

LLP Member · Appointed 19 May 2025

Also at Birmingham City FC Foundation · more companies

Born July 1976 (50)

Sarafilovic, Kevin

LLP Designated Member · Appointed 6 April 2025

Also at Hayfin Emerald Management LLP

Born April 1979 (47)

Bickerstaffe, Mark

LLP Member · Appointed 6 April 2024

Born October 1977 (49)

Chowrimootoo, Marc

LLP Member · Appointed 6 April 2024

Born March 1976 (50)

Pickard, Andy Peter

LLP Member · Appointed 6 April 2020

Born December 1973 (52)

Povlsen, Andreas Bolstad

LLP Member · Appointed 12 July 2019

Also at Children of the Mekong, Tasc Capital Limited, Breakwater Capital Limited · more companies

Born September 1970 (56)

Lehmler-Brown, Mirja Ulrika

LLP Member · Appointed 8 January 2018

Born August 1970 (56)

Germano, Gina Jo

LLP Member · Appointed 28 September 2015

Born June 1966 (60)

Du Parc Braham, Guy Beetham Maurice Henry

LLP Member · Appointed 11 June 2012

Also at Merchant Taylors' School

Born May 1966 (60)

Rowe, Howard Mitchell

LLP Member · Appointed 1 December 2011

Born May 1969 (57)

Mccullagh, Andrew John

LLP Member · Appointed 10 March 2010

Also at Hayfin Emerald Management LLP · more companies

Born March 1968 (58)

Rushford, David Earl, Mr.

LLP Designated Member · Appointed 1 December 2009

Also at Hayfin Emerald Management LLP, Hayfin Limited · more companies

Born August 1974 (52)

Flynn, Timothy

LLP Designated Member · Appointed 27 July 2009

Also at Hayfin Emerald Management LLP · more companies

Born March 1968 (58)

Tognolini, Mark James

LLP Designated Member · Appointed 27 July 2009

Also at Hayfin Emerald Management LLP · more companies

Born January 1975 (51)

Hussain, Kamran Mumtaz

LLP Member · Appointed 27 July 2009

Born April 1979 (47)

Hayfin Capital Management (UK) Limited

Corporate LLP Designated Member · Appointed 11 June 2009

Officer history (28 former)

9 October 2026

Appointed Hayfin Emerald Cayco Iii Limited as Corporate LLP Member

1 May 2026

Appointed Marsh, Michael Christopher James as LLP Member

19 May 2025

Appointed Paranandi, Rajeev, Mr. as LLP Member

6 April 2025

Appointed Sarafilovic, Kevin as LLP Designated Member

31 March 2025

Resigned Syers, Neil Richard as LLP Designated Member

6 April 2024

Appointed Bickerstaffe, Mark as LLP Member

6 April 2024

Appointed Chowrimootoo, Marc as LLP Member

30 November 2023

Resigned Questa, Stefano as LLP Member

9 June 2022

Resigned Bird, Dan as LLP Member

31 December 2021

Resigned Karp, James as LLP Member

1 February 2021

Appointed Bird, Dan as LLP Member

31 December 2020

Resigned Clarke, Glenn Noel as LLP Member

1 June 2020

Resigned Appelbaum, Eli Jacob as LLP Member

6 April 2020

Appointed Pickard, Andy Peter as LLP Member

31 March 2020

Resigned Singh, Jatinder as LLP Member

12 July 2019

Appointed Povlsen, Andreas Bolstad as LLP Member

1 July 2019

Resigned Hampicke, Raphael as LLP Member

1 July 2019

Resigned Sehovic, Narcisa as LLP Member

1 July 2019

Resigned Wong, Xunhua as LLP Member

1 July 2019

Resigned Thomson, Nicholas James as LLP Member

1 July 2019

Resigned Bickerstaffe, Mark Stephen as LLP Member

31 December 2018

Resigned Moravek, Paul Benjamin as LLP Member

10 September 2018

Resigned Loreti, Stefano as LLP Member

16 July 2018

Appointed Karp, James as LLP Member

26 May 2018

Appointed Sehovic, Narcisa as LLP Member

17 January 2018

Appointed Questa, Stefano as LLP Member

8 January 2018

Appointed Lehmler-Brown, Mirja Ulrika as LLP Member

1 January 2018

Appointed Hampicke, Raphael as LLP Member

1 September 2017

Appointed Appelbaum, Eli Jacob as LLP Member

30 June 2017

Resigned Birnie, Neil as LLP Member

1 March 2017

Appointed Singh, Jatinder as LLP Member

1 April 2016

Appointed Thomson, Nicholas James as LLP Member

21 December 2015

Resigned Pla Fernandez, Carlos Jose as LLP Member

28 September 2015

Appointed Germano, Gina Jo as LLP Member

30 June 2015

Resigned Sockwell, Jeffrey Elder as LLP Member

26 June 2015

Appointed Moravek, Paul Benjamin as LLP Member

8 June 2015

Resigned Levy, Paul Daniel as LLP Member

5 June 2015

Resigned Olivari, Rinaldo Michele as LLP Member

29 May 2015

Resigned Field, Matthew Anthony as LLP Member

1 January 2015

Appointed Olivari, Rinaldo Michele as LLP Member

1 January 2015

Appointed Bickerstaffe, Mark Stephen as LLP Member

16 October 2014

Resigned Haymarket LLC as Corporate LLP Member

23 June 2014

Appointed Field, Matthew Anthony as LLP Member

6 January 2014

Appointed Levy, Paul Daniel as LLP Member

1 December 2013

Appointed Clarke, Glenn Noel as LLP Member

18 November 2013

Appointed Haymarket LLC as Corporate LLP Member

19 August 2013

Appointed Wong, Xunhua as LLP Member

5 April 2013

Resigned Bourne, Stephen Michael as LLP Member

31 December 2012

Resigned Berry, Mark Thomas as LLP Member

11 June 2012

Appointed Du Parc Braham, Guy Beetham Maurice Henry as LLP Member

31 May 2012

Resigned Zander, Steve as LLP Member

21 May 2012

Appointed Loreti, Stefano as LLP Member

1 December 2011

Appointed Rowe, Howard Mitchell as LLP Member

8 August 2011

Appointed Birnie, Neil as LLP Member

31 May 2011

Resigned Badia, William as LLP Member

28 February 2011

Resigned Labhart, Hoesli Frederick as LLP Member

1 September 2010

Appointed Bourne, Stephen Michael as LLP Member

22 June 2010

Appointed Labhart, Hoesli Frederick as LLP Member

10 March 2010

Appointed Berry, Mark Thomas as LLP Member

10 March 2010

Appointed Mccullagh, Andrew John as LLP Member

31 December 2009

Resigned Gastaudo, Riccardo Alberto as LLP Member

1 December 2009

Appointed Rushford, David Earl, Mr. as LLP Designated Member

1 November 2009

Appointed Badia, William as LLP Member

1 November 2009

Appointed Pla Fernandez, Carlos Jose as LLP Member

27 July 2009

Appointed Zander, Steve as LLP Member

27 July 2009

Appointed Gastaudo, Riccardo Alberto as LLP Member

27 July 2009

Appointed Flynn, Timothy as LLP Designated Member

27 July 2009

Appointed Tognolini, Mark James as LLP Designated Member

27 July 2009

Appointed Sockwell, Jeffrey Elder as LLP Member

27 July 2009

Appointed Hussain, Kamran Mumtaz as LLP Member

27 July 2009

Appointed Syers, Neil Richard as LLP Designated Member

27 July 2009

Resigned Hayfin Limited as Corporate LLP Designated Member

11 June 2009

Appointed Hayfin Capital Management (UK) Limited as Corporate LLP Designated Member

11 June 2009

Appointed Hayfin Limited as Corporate LLP Designated Member

Ownership 2 active

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

Timothy Flynn

Individual · Notified 6 April 2016

Has significant influence or control

British,American

Born March 1968 (58)

Hayfin Capital Management (UK) Limited

Corporate entity · Notified 6 April 2016

Right to 75–100% of surplus assets

Limited By Shares

Reg. no. 06810161

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hayfin Capital Management (UK) Limited

Hayfin Capital Management LLP This company Right to 75–100% of surplus assets

Hayfin Services LLP Holds 75–100% of voting rights

Filings 208

Date	Description	Made Up To
27 October 2026	Registration of a charge
19 October 2026	Appointment of a member
23 September 2026	Full accounts	31 December 2025
18 June 2026	Confirmation statement with no updates	11 June 2026
22 May 2026	Appointment of a member