{
  "company_number": "08594683",
  "name": "Henley Group Finance Limited",
  "url": "/company/08594683",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2013-07-02",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "64999",
      "description": "Financial intermediation not elsewhere classified",
      "section": "K",
      "section_name": "Financial and insurance activities",
      "url": "/sic/64999"
    }
  ],
  "registered_address": {
    "id": 1432299,
    "url": "/address/1432299",
    "line1": "UNIT 6, FAIRVIEW ESTATE",
    "line2": "NEWTOWN ROAD",
    "post_town": "HENLEY-ON-THAMES",
    "county": "OXFORDSHIRE",
    "country": "ENGLAND",
    "postcode": "RG9 1HG"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08594683",
  "previous_names": [],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-12-31",
    "last_made_up": "2025-03-31",
    "category": "TOTAL EXEMPTION FULL",
    "filings": [
      {
        "url": "/company/08594683/accounts/2025-03-31",
        "made_up_date": "2025-03-31",
        "period_start": "2025-03-31",
        "period_end": "2025-03-31",
        "entity_name": "Henley Group Finance Limited",
        "dormant": false,
        "average_employees": "3.00",
        "tangible_fixed_assets": "313.00",
        "debtors": "454.00",
        "cash_bank_in_hand": "1161872.00",
        "current_assets": "1162326.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "327161.00",
        "total_assets_less_current_liabilities": "327474.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-December2025.zip"
      },
      {
        "url": "/company/08594683/accounts/2024-03-31",
        "made_up_date": "2024-03-31",
        "period_start": "2024-03-31",
        "period_end": "2024-03-31",
        "entity_name": "Henley Group Finance Limited",
        "dormant": false,
        "average_employees": "2.00",
        "tangible_fixed_assets": "1062.00",
        "debtors": "15835.00",
        "cash_bank_in_hand": "1849639.00",
        "current_assets": "10555444.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "328602.00",
        "total_assets_less_current_liabilities": "329664.00",
        "net_assets_liabilities": "329664.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-December2024.zip"
      },
      {
        "url": "/company/08594683/accounts/2023-03-31",
        "made_up_date": "2023-03-31",
        "period_start": "2023-03-31",
        "period_end": "2023-03-31",
        "entity_name": "Henley Group Finance Limited",
        "dormant": false,
        "average_employees": "2.00",
        "tangible_fixed_assets": "1812.00",
        "debtors": "40403.00",
        "cash_bank_in_hand": "1213130.00",
        "current_assets": "14571411.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "668318.00",
        "total_assets_less_current_liabilities": "670130.00",
        "net_assets_liabilities": "669677.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-March2024.zip"
      },
      {
        "url": "/company/08594683/accounts/2022-06-30",
        "made_up_date": "2022-06-30",
        "period_start": "2022-06-30",
        "period_end": "2022-06-30",
        "entity_name": "Henley Group Finance Limited",
        "dormant": false,
        "average_employees": "1.00",
        "tangible_fixed_assets": "2562.00",
        "debtors": "33349.00",
        "cash_bank_in_hand": "87528.00",
        "current_assets": "12866303.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "740644.00",
        "total_assets_less_current_liabilities": "743206.00",
        "net_assets_liabilities": "742719.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-April2023.zip"
      },
      {
        "url": "/company/08594683/accounts/2021-06-30",
        "made_up_date": "2021-06-30",
        "period_start": "2021-06-30",
        "period_end": "2021-06-30",
        "entity_name": "Henley Group Finance Limited",
        "dormant": false,
        "average_employees": "2.00",
        "tangible_fixed_assets": "33.00",
        "debtors": "15870.00",
        "cash_bank_in_hand": "135442.00",
        "current_assets": "11675840.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "619650.00",
        "total_assets_less_current_liabilities": "619683.00",
        "net_assets_liabilities": "619677.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-April2022.zip"
      },
      {
        "url": "/company/08594683/accounts/2020-06-30",
        "made_up_date": "2020-06-30",
        "period_start": "2020-06-30",
        "period_end": "2020-06-30",
        "entity_name": "Henley Group Finance Limited",
        "dormant": false,
        "average_employees": "1.00",
        "tangible_fixed_assets": "110.00",
        "debtors": "159075.00",
        "cash_bank_in_hand": "135007.00",
        "current_assets": "10315970.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "494897.00",
        "total_assets_less_current_liabilities": "495007.00",
        "net_assets_liabilities": "494986.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-January2021.zip"
      },
      {
        "url": "/company/08594683/accounts/2019-06-30",
        "made_up_date": "2019-06-30",
        "period_start": "2019-06-30",
        "period_end": "2019-06-30",
        "entity_name": "Henley Group Finance Limited",
        "dormant": false,
        "average_employees": "1.00",
        "tangible_fixed_assets": "188.00",
        "debtors": "128146.00",
        "cash_bank_in_hand": "261693.00",
        "current_assets": "10111591.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "322580.00",
        "total_assets_less_current_liabilities": "322768.00",
        "net_assets_liabilities": "322732.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-March2020.zip"
      },
      {
        "url": "/company/08594683/accounts/2018-06-30",
        "made_up_date": "2018-06-30",
        "period_start": "2018-06-30",
        "period_end": "2018-06-30",
        "entity_name": "Henley Group Finance Limited",
        "dormant": false,
        "average_employees": "1.00",
        "tangible_fixed_assets": "1001.00",
        "debtors": "260309.00",
        "cash_bank_in_hand": "129969.00",
        "current_assets": "8142125.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "192369.00",
        "total_assets_less_current_liabilities": "193370.00",
        "net_assets_liabilities": "193180.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-March2019.zip"
      },
      {
        "url": "/company/08594683/accounts/2017-06-30",
        "made_up_date": "2017-06-30",
        "period_start": "2017-06-30",
        "period_end": "2017-06-30",
        "entity_name": "Henley Group Finance Limited",
        "dormant": false,
        "average_employees": "1.00",
        "tangible_fixed_assets": "1471.00",
        "debtors": "434539.00",
        "cash_bank_in_hand": "3072147.00",
        "current_assets": "8024690.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "77388.00",
        "total_assets_less_current_liabilities": "78859.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-March2018.zip"
      },
      {
        "url": "/company/08594683/accounts/2016-06-30",
        "made_up_date": "2016-06-30",
        "period_start": "2016-06-30",
        "period_end": "2016-06-30",
        "entity_name": "Henley Group Finance Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "2208.00",
        "debtors": "911229.00",
        "cash_bank_in_hand": "2303558.00",
        "current_assets": "4406546.00",
        "creditors_due_within_one_year": "4419893.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-13347.00",
        "total_assets_less_current_liabilities": "-11139.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": "1000.00",
        "profit_loss_account_reserve": "-12139.00",
        "shareholder_funds": "-11139.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-February2017.zip"
      },
      {
        "url": "/company/08594683/accounts/2015-06-30",
        "made_up_date": "2015-06-30",
        "period_start": "2015-06-30",
        "period_end": "2015-06-30",
        "entity_name": "Henley Group Finance Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": null,
        "debtors": "323364.00",
        "cash_bank_in_hand": "3904082.00",
        "current_assets": "4402878.00",
        "creditors_due_within_one_year": "4402346.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "532.00",
        "total_assets_less_current_liabilities": "532.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": "1000.00",
        "profit_loss_account_reserve": "-468.00",
        "shareholder_funds": "532.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-January2016.zip"
      },
      {
        "url": "/company/08594683/accounts/2014-06-30",
        "made_up_date": "2014-06-30",
        "period_start": "2014-06-30",
        "period_end": "2014-06-30",
        "entity_name": "Henley Group Finance Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": null,
        "debtors": "388750.00",
        "cash_bank_in_hand": "601629.00",
        "current_assets": "990379.00",
        "creditors_due_within_one_year": "1002166.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-11787.00",
        "total_assets_less_current_liabilities": "-11787.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": "1000.00",
        "profit_loss_account_reserve": "-12787.00",
        "shareholder_funds": "-11787.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-February2015.zip"
      }
    ],
    "pdf_only_filings": [],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/08594683/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2026-07-16",
    "last_made_up": "2025-07-02"
  },
  "officers": [
    {
      "name": "WATTS, Caroline Andrina",
      "person_url": "/person/6879741",
      "role": "director",
      "appointed_on": "2020-05-02",
      "resigned_on": "2026-08-05",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-06T07:48:04+00:00"
    }
  ],
  "psc": [
    {
      "name": "Henley Group Holdings Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/03032454",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-08-02T05:12:20.351914+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}