HAVEN FUNDING PLC
03139687Financial intermediation not elsewhere classified
HAVEN FUNDING PLC
Financial intermediation not elsewhere classified
Previous Company Names
Contact & Details
Contact
Registered Address
3rd Floor 17 St. Swithin's Lane London EC4N 8AL England
Full company profile for HAVEN FUNDING PLC (03139687), an active company based in London, England. Incorporated 14 Dec 1995. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£13.86k
Net Assets
£12.50k
Total Liabilities
£124.33M
Turnover
£9.15M
Employees
N/A
Debt Ratio
100%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 35 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
M&g Trustee Company Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Prudential Trustee Company Limited
Ceased 11 May 2018
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Jun 2026 | Officers | Termination of Susan Bailey as director on 19 Jun 2026 | |
| 18 Jun 2026 | Accounts | Annual accounts made up to 31 Dec 2025 | |
| 1 Jun 2026 | Confirmation Statement | Confirmation statement made on 1 Jun 2026 with no updates | |
| 14 Apr 2026 | Officers | Appointment of Mrs Susan Bailey as director on 1 Apr 2026 | |
| 14 Apr 2026 | Officers | Appointment of Mrs Andrea Jelic as director on 1 Apr 2026 |
Termination of Susan Bailey as director on 19 Jun 2026
Annual accounts made up to 31 Dec 2025
Confirmation statement made on 1 Jun 2026 with no updates
Appointment of Mrs Susan Bailey as director on 1 Apr 2026
Appointment of Mrs Andrea Jelic as director on 1 Apr 2026
Recent Activity
Latest Activity
Termination of Susan Bailey as director on 19 Jun 2026
5 days ago on 29 Jun 2026
Annual accounts made up to 31 Dec 2025
2 weeks ago on 18 Jun 2026
Confirmation statement made on 1 Jun 2026 with no updates
1 months ago on 1 Jun 2026
Appointment of Mrs Susan Bailey as director on 1 Apr 2026
2 months ago on 14 Apr 2026
Appointment of Mrs Andrea Jelic as director on 1 Apr 2026
2 months ago on 14 Apr 2026