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Home > England & Wales Companies > THE ASSOCIATION OF LITIGATION FUNDERS OF ENGLAND & WALES
Company Information for

THE ASSOCIATION OF LITIGATION FUNDERS OF ENGLAND & WALES

8 WATERLOO PLACE, 4TH FLOOR, LONDON, SW1Y 4BE,
Company Registration Number
07858647
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About The Association Of Litigation Funders Of England & Wales
THE ASSOCIATION OF LITIGATION FUNDERS OF ENGLAND & WALES was founded on 2011-11-23 and has its registered office in London. The organisation's status is listed as "Active". The Association Of Litigation Funders Of England & Wales is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE ASSOCIATION OF LITIGATION FUNDERS OF ENGLAND & WALES
 
Legal Registered Office
8 WATERLOO PLACE
4TH FLOOR
LONDON
SW1Y 4BE
Other companies in W1S
 
Filing Information
Company Number 07858647
Company ID Number 07858647
Date formed 2011-11-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 29/08/2024
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 09:13:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ASSOCIATION OF LITIGATION FUNDERS OF ENGLAND & WALES
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Company Officers of THE ASSOCIATION OF LITIGATION FUNDERS OF ENGLAND & WALES

Current Directors
Officer Role Date Appointed
HUGO RICHARD LEASK MARSHALL
 Company Secretary 2017-12-07
JONATHAN MARK BARNES
 Director 2016-07-05
CHRISTOPHER PETER BOGART
 Director 2016-07-22
SUSAN JEAN DUNN
 Director 2011-11-23
LESLIE CHARLES PERRIN
 Director 2011-11-23
NEIL ANDREW PURSLOW
 Director 2013-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL PURSLOW
 Company Secretary 2015-10-13 2017-12-07
NICHOLAS ROWLES-DAVIES
 Director 2014-07-08 2016-07-11
JOHN WILLIAM KINGSTON
 Director 2015-10-13 2016-07-05
ALEXANDER TIMOTHY MAYER
 Company Secretary 2011-11-23 2015-10-13
ALEXANDER TIMOTHY MAYER
 Director 2011-11-23 2015-10-13
ANDREW LANGHOFF
 Director 2013-06-26 2014-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MARK BARNES WOODSFORD GROUP LIMITED Director 2010-07-27 CURRENT 2010-07-27 Active
JONATHAN MARK BARNES STRONG BOYS LTD. Director 2009-07-13 CURRENT 1999-06-09 Active - Proposal to Strike off
JONATHAN MARK BARNES WOODSFORD CONSULTING LIMITED Director 2006-12-06 CURRENT 1996-01-24 Active
SUSAN JEAN DUNN AGAPANTHUS HOLDINGS LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
NEIL ANDREW PURSLOW THERIUM LITIGATION FINANCE (AUSTRALIA) LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
NEIL ANDREW PURSLOW THERIUM AUSTRALIA LIMITED Director 2017-01-03 CURRENT 2017-01-03 Active
NEIL ANDREW PURSLOW MIRIS SOLUTIONS LIMITED Director 2016-05-05 CURRENT 2016-02-02 Active - Proposal to Strike off
NEIL ANDREW PURSLOW NOVITAS FUTURES LIMITED Director 2011-05-03 CURRENT 2009-09-26 Dissolved 2016-07-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-04CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2023-08-2930/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-15Compulsory strike-off action has been discontinued
2023-02-14FIRST GAZETTE notice for compulsory strike-off
2023-02-14CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2022-08-12AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-03-11AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2021-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/21 FROM 8 Waterloo Place 4th Floor Waterloo Place London SW1Y 4BE England
2020-11-19AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11TM02Termination of appointment of Philipp Ferdinand Leibfried on 2020-02-01
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-12-05CH01Director's details changed for Mr Neil Andrew Purslow on 2019-12-05
2019-12-05TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE CHARLES PERRIN
2019-12-05AP01DIRECTOR APPOINTED MR ROBERT ROTHKOPF
2019-10-31AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29AA01Previous accounting period shortened from 30/11/18 TO 29/11/18
2019-01-16AP03Appointment of Mr Philipp Ferdinand Leibfried as company secretary on 2018-12-06
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/18 FROM 180 Piccadilly St James's London W1J 9ER
2018-12-11TM02Termination of appointment of Hugo Richard Leask Marshall on 2018-12-06
2018-07-23AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-01TM02Termination of appointment of Neil Purslow on 2017-12-07
2018-02-13AP01DIRECTOR APPOINTED MR NEIL ANDREW PURSLOW
2018-02-13AP03Appointment of Mr Hugo Richard Leask Marshall as company secretary on 2017-12-07
2017-12-22AD03Registers moved to registered inspection location of 30 City Road London EC1Y 2AB
2017-12-22AD02Register inspection address changed to 30 City Road London EC1Y 2AB
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-07-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-07-25AP01DIRECTOR APPOINTED MR CHRISTOPHER PETER BOGART
2016-07-22AP01DIRECTOR APPOINTED MR JONATHAN MARK BARNES
2016-07-22TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROWLES-DAVIES
2016-07-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KINGSTON
2016-07-21AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21AR0123/11/15 ANNUAL RETURN FULL LIST
2015-12-14CH01Director's details changed for Ms Susan Jean Dunn on 2015-01-22
2015-10-21AP01DIRECTOR APPOINTED MR JOHN WILLIAM KINGSTON
2015-10-20AP03Appointment of Mr Neil Purslow as company secretary on 2015-10-13
2015-10-20TM02Termination of appointment of Alexander Timothy Mayer on 2015-10-13
2015-10-20TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER TIMOTHY MAYER
2015-08-11AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02AP01DIRECTOR APPOINTED MR NICHOLAS ROWLES-DAVIES
2015-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2015 FROM C/O HARBOUR LITIGATION FUNDING LIMITED FIRST FLOOR KENDAL HOUSE 1 CONDUIT STREET LONDON W1S 2XA
2014-12-19AR0123/11/14 NO MEMBER LIST
2014-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LANGHOFF
2014-09-04AA30/11/13 TOTAL EXEMPTION SMALL
2014-02-21AR0123/11/13 NO MEMBER LIST
2013-10-14AP01DIRECTOR APPOINTED MR ANDREW LANGHOFF
2013-08-21AA30/11/12 TOTAL EXEMPTION SMALL
2013-08-20AP01DIRECTOR APPOINTED MR NEIL PURSLOW
2012-12-17AR0123/11/12 NO MEMBER LIST
2012-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2012 FROM, 21 HOLBORN VIADUCT, LONDON, EC1A 2DY, UNITED KINGDOM
2011-11-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE ASSOCIATION OF LITIGATION FUNDERS OF ENGLAND & WALES or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE ASSOCIATION OF LITIGATION FUNDERS OF ENGLAND & WALES
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE ASSOCIATION OF LITIGATION FUNDERS OF ENGLAND & WALES does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE ASSOCIATION OF LITIGATION FUNDERS OF ENGLAND & WALES

Intangible Assets
Patents
We have not found any records of THE ASSOCIATION OF LITIGATION FUNDERS OF ENGLAND & WALES registering or being granted any patents
Domain Names
We do not have the domain name information for THE ASSOCIATION OF LITIGATION FUNDERS OF ENGLAND & WALES
Trademarks
We have not found any records of THE ASSOCIATION OF LITIGATION FUNDERS OF ENGLAND & WALES registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ASSOCIATION OF LITIGATION FUNDERS OF ENGLAND & WALES. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THE ASSOCIATION OF LITIGATION FUNDERS OF ENGLAND & WALES are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where THE ASSOCIATION OF LITIGATION FUNDERS OF ENGLAND & WALES is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE ASSOCIATION OF LITIGATION FUNDERS OF ENGLAND & WALES any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE ASSOCIATION OF LITIGATION FUNDERS OF ENGLAND & WALES any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1Y 4BE