HAVEN FUNDING (32) PLC
Financial intermediation not elsewhere classified
HAVEN FUNDING (32) 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 (32) PLC (03480042), an active company based in London, England. Incorporated 8 Dec 1997. 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
£39.53k
Net Assets
£12.50k
Total Liabilities
£30.86M
Turnover
£2.22M
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 34 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 |
|---|---|---|---|
| 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 | |
| 14 Apr 2026 | Officers | Appointment of Mrs Melissa Gheerawo Skilbeck as director on 1 Apr 2026 | |
| 2 Apr 2026 | Officers | Termination of Martin James Fent as director on 31 Mar 2026 | |
| 13 Oct 2025 | Confirmation Statement | Confirmation statement made on 1 Oct 2025 with updates |
Appointment of Mrs Susan Bailey as director on 1 Apr 2026
Appointment of Mrs Andrea Jelic as director on 1 Apr 2026
Appointment of Mrs Melissa Gheerawo Skilbeck as director on 1 Apr 2026
Termination of Martin James Fent as director on 31 Mar 2026
Confirmation statement made on 1 Oct 2025 with updates
Recent Activity
Latest Activity
Appointment of Mrs Susan Bailey as director on 1 Apr 2026
1 months ago on 14 Apr 2026
Appointment of Mrs Andrea Jelic as director on 1 Apr 2026
1 months ago on 14 Apr 2026
Appointment of Mrs Melissa Gheerawo Skilbeck as director on 1 Apr 2026
1 months ago on 14 Apr 2026
Termination of Martin James Fent as director on 31 Mar 2026
1 months ago on 2 Apr 2026
Confirmation statement made on 1 Oct 2025 with updates
7 months ago on 13 Oct 2025