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Owl Finance Limited

10277047

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Davidson House, The Forbury, Reading, RG1 3EU
Incorporated 13/07/2016

Previously known as

Owl Finance Plc · until 25/10/2016

Compliance

Last accounts

31/03/2026

audit exemption subsidiary

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 12/07/2026

Due 26/07/2027

On track

Industry

74990
Non-trading company

Officers

Mr David John Lane Freer Anderson

director · Since 06/12/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 10 other boards

Paul William Manwaring

secretary · Since 01/08/2021

Mr Robert Kenneth Hall

director · Since 20/12/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 18 other boards

David John Lane Freer Anderson

director · Since 06/12/2019

British · England · Age 69

Paul William Manwaring

secretary · Since 01/08/2021

Robert Kenneth Hall

director · Since 20/12/2022

British · United Kingdom · Age 51

Former

Christian Henry Wells

director · Resigned 03/03/2018

Robert Kenneth Hall

director · Resigned 31/07/2018

Richard John Hanscott

director · Resigned 04/03/2019

David William Henry Sharman

director · Resigned 06/12/2019

Oliver Edward James Wilson

director · Resigned 24/02/2020

Michael Robert Arthur Ainslie

director · Resigned 18/01/2021

Christian Henry Wells

secretary · Resigned 01/08/2021

Claire Miles

director · Resigned 31/12/2022

Adam Howard Hurst

director · Resigned 17/03/2023

Persons with Significant Control

Yell Holdco Limited

75–100% shares
75–100% votes
Appoint directors

Davidson House, The Forbury, Reading, RG1 3EU

Reg: 12315720 · Companies House · Limited By Shares

Notified 17/12/2019

Former PSCs

Hibu Bidco Limited

Ceased 17/12/2019

Charges1 outstanding

Charge
outstanding

GLAS TRUSTEES LIMITED

Created 02/05/2018Registered 08/05/2018

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Davidson House
2026-08-12

DAVIDSON HOUSE

post townReading
2026-08-12

READING

officer appointedMANWARING, Paul William
2026-08-12
officer appointedANDERSON, David John Lane Freer
2026-08-12
officer appointedHALL, Robert Kenneth
2026-08-12