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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Bennett, Gregory Nicholas Brian
    Independent Non-Executive Director born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Macpherson, Ellora
    Director born in August 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Dunn, Susan Jean
    Director born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Mr Jan Olof Martin Tonnby
    Born in June 1946
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-11-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Bark-jones, Jennie Karen Maria Tonnby
    Independent Non-Executive Director born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-05 ~ now
    OF - Director → CIF 0
  • 6
    Tonnby, Per Karl Martin
    Businessman born in October 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-12-11 ~ now
    OF - Director → CIF 0
    Mr Per Karl Martin Tonnby
    Born in October 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-11-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    icon of addressSuite 220 Menlo Park Ca, Usa, 525 Middlefield Road, Suite 220, Menlo Park, California, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-04-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 16
  • 1
    Macpherson, Ellora
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-07 ~ 2018-12-17
    OF - Secretary → CIF 0
  • 2
    Mumford, Nicola Jane
    Solicitor born in December 1960
    Individual
    Officer
    icon of calendar 2013-04-08 ~ 2018-10-02
    OF - Director → CIF 0
  • 3
    Hanbury, Stuart Paul
    Director born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-28 ~ 2020-10-16
    OF - Director → CIF 0
  • 4
    Dunn, Susan Jean
    Head Of Litigation Funding born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-26 ~ 2018-12-11
    OF - Director → CIF 0
  • 5
    Tonnby, Jan Olof Martin
    Businessman born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-20 ~ 2016-12-07
    OF - Director → CIF 0
    Mr Jan Olof Martin Tonnby
    Born in June 1946
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Encrantz, Erik Staffan
    Businessman born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-11 ~ 2016-06-22
    OF - Director → CIF 0
    Encrantz, Erik Staffan
    Chairman born in October 1951
    Individual (2 offsprings)
    icon of calendar 2017-12-04 ~ 2018-12-11
    OF - Director → CIF 0
    Mr Staffan Erik Encrantz
    Born in October 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-05-06 ~ 2022-09-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    icon of calendar 2022-11-11 ~ 2023-04-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Tonnby Bark-jones, Jennie Karin Maria
    Solicitor born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-07 ~ 2018-12-11
    OF - Director → CIF 0
  • 8
    Thorstensson, Goran Ake
    Entrepreneur born in June 1946
    Individual
    Officer
    icon of calendar 2014-06-04 ~ 2018-12-11
    OF - Director → CIF 0
  • 9
    Carron, Brett Albert Alfred
    Investment Advisor born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-05-13 ~ 2014-05-07
    OF - Director → CIF 0
    Carron, Brett Albert Alfred
    Investment Exec
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2014-05-07
    OF - Secretary → CIF 0
  • 10
    Hatter, Paul Antony
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2019-07-16 ~ 2022-03-31
    OF - Director → CIF 0
  • 11
    Tonnby, Per Karl Martin
    Investment Manager born in October 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-11-14 ~ 2010-09-20
    OF - Director → CIF 0
    Mr Per Karl Martin Tonnby
    Born in October 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Napier, Thomas Michael
    Solicitor (Non Practising) born in June 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-10 ~ 2018-10-22
    OF - Director → CIF 0
  • 13
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2007-11-14 ~ 2008-11-14
    PE - Secretary → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-11-14 ~ 2007-11-14
    PE - Nominee Secretary → CIF 0
  • 15
    HARBOUR SOLUTIONS GROUP LTD
    icon of address8, Waterloo Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    496,573 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2018-12-11 ~ 2022-11-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-11-14 ~ 2007-11-14
    PE - Director → CIF 0
parent relation
Company in focus

HARBOUR LITIGATION FUNDING LTD

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Property, Plant & Equipment
62,756 GBP2024-12-31
129,272 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
22,613 GBP2023-12-31
Fixed Assets
62,756 GBP2024-12-31
151,885 GBP2023-12-31
Debtors
Non-current
256,377 GBP2024-12-31
256,377 GBP2023-12-31
Debtors
2,522,606 GBP2024-12-31
2,965,279 GBP2023-12-31
Cash at bank and in hand
716,303 GBP2024-12-31
921,797 GBP2023-12-31
Current Assets
3,495,286 GBP2024-12-31
4,143,453 GBP2023-12-31
Net Current Assets/Liabilities
934,541 GBP2024-12-31
971,379 GBP2023-12-31
Total Assets Less Current Liabilities
997,297 GBP2024-12-31
1,123,264 GBP2023-12-31
Equity
Called up share capital
1,800 GBP2024-12-31
1,800 GBP2023-12-31
1,800 GBP2022-12-31
Share premium
48,000 GBP2024-12-31
48,000 GBP2023-12-31
48,000 GBP2022-12-31
Capital redemption reserve
200 GBP2024-12-31
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
947,297 GBP2024-12-31
1,073,264 GBP2023-12-31
650,289 GBP2022-12-31
Equity
997,297 GBP2024-12-31
1,146,529 GBP2023-12-31
687,694 GBP2022-12-31
Profit/Loss
-125,967 GBP2024-01-01 ~ 2024-12-31
422,975 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
1,716,595 GBP2022-12-31
Average Number of Employees
292024-01-01 ~ 2024-12-31
302023-01-01 ~ 2023-12-31
Wages/Salaries
5,151,600 GBP2024-01-01 ~ 2024-12-31
5,451,418 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
200,275 GBP2024-01-01 ~ 2024-12-31
176,401 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,012,810 GBP2024-01-01 ~ 2024-12-31
6,333,596 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
0 GBP2024-12-31
22,613 GBP2023-12-31
Trade Debtors/Trade Receivables
1,959,167 GBP2024-12-31
2,689,806 GBP2023-12-31
Amount of corporation tax that is recoverable
109,259 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
185,647 GBP2024-12-31
154,232 GBP2023-12-31
Prepayments/Accrued Income
Current
268,533 GBP2024-12-31
121,241 GBP2023-12-31
Other Debtors
Non-current
256,377 GBP2024-12-31
256,377 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
97,843 GBP2023-12-31
Other Creditors
Current
368,475 GBP2024-12-31
506,075 GBP2023-12-31
Creditors
Current
2,560,745 GBP2024-12-31
3,172,074 GBP2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-78,510 GBP2024-01-01 ~ 2024-12-31
216,510 GBP2023-01-01 ~ 2023-12-31

  • HARBOUR LITIGATION FUNDING LTD
    Info
    Registered number 06426478
    icon of address4th Floor 8 Waterloo Place, London SW1Y 4BE
    Private Limited Company incorporated on 2007-11-14 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.