opendata.bot
Company number
09424525

ARDONAGH FINCO UK LIMITED

Officer · ARDONAGH CORPORATE SECRETARY LIMITED and 36 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
18 outstanding charges registered against this company. View charges.

Company details

Registered name
ARDONAGH FINCO UK LIMITED
Company number
09424525
Registered office
2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
5 February 2015
Status
Active
Age
11 years
Previous names
ARDONAGH FINCO PLC (to 04 Jun 2024) · KIRS FINCO PLC (to 04 Jun 2024) · TIG FINCO PLC (to 04 Jun 2024)
Nature of business (SIC)
64205 — Activities of financial services holding companies · 74990 — Non-trading company non trading
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
11 Jul 2027
Confirmation statement — last
27 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

12 active · 25 resigned

corporate-secretary
Appointed 22/02/2022
Active
director
Appointed 31/05/2022
Active
director
Appointed 08/04/2016
Active
director
Appointed 16/12/2025
Active
director
Appointed 07/11/2018
Active
director
Appointed 16/12/2016
Active
director
Appointed 02/04/2015
Active
director
Appointed 30/06/2025
Active
director
Appointed 31/05/2022
Active
director
Appointed 09/03/2016
Active
director
Appointed 21/10/2022
Active
director
Appointed 29/06/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ardonagh Midco 3 Limited
Notified 22/06/2017

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ardonagh Midco 3 Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 22/06/2017

Serving officers

corporate-secretary Appointed 22/02/2022
director Appointed 31/05/2022
director Appointed 08/04/2016
director Appointed 16/12/2025
director Appointed 07/11/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/08/2026 Charge registered A registered charge
05/02/2026 Charge registered A registered charge
05/02/2026 Charge registered A registered charge
16/12/2025 Director appointed CAREY, James Dawson
17/11/2025 Charge registered A registered charge
17/11/2025 Charge registered A registered charge
30/06/2025 Director appointed MATTHEWS, James Robert
15/05/2025 Charge registered A registered charge
15/05/2025 Charge registered A registered charge
10/02/2025 Charge registered A registered charge
10/02/2025 Charge registered A registered charge
07/08/2024 Charge registered A registered charge
07/08/2024 Charge registered A registered charge
06/06/2024 Charge registered A registered charge
04/06/2024 Registered name changed TIG FINCO PLC KIRS FINCO PLC
04/06/2024 Registered name changed KIRS FINCO PLC ARDONAGH FINCO PLC
04/06/2024 Registered name changed ARDONAGH FINCO PLC ARDONAGH FINCO UK LIMITED
29/02/2024 Charge registered A registered charge
21/07/2023 Charge registered A registered charge
31/01/2023 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 03 Sept 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ARDONAGH FINCO UK LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
RP01SH01 — legacy
miscellaneous
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AP01 — appoint-person-director-company-with-name-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AAMD — accounts-amended-with-accounts-type-audit-exemption-subsiduary
accounts
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

18 outstanding · 5 satisfied

A registered charge — persons entitled: Ankura Trust Company, Llc
outstanding
A registered charge — persons entitled: Ankura Trust Company, Llc as Security Agent
outstanding
A registered charge — persons entitled: Ankura Trust Company, Llc as Security Agent
outstanding
A registered charge — persons entitled: Ankura Trust Company, Llc
outstanding
A registered charge — persons entitled: Ankura Trust Company, Llc
outstanding
A registered charge — persons entitled: Ankura Trust Company, Llc (As Security Agent)
outstanding
A registered charge — persons entitled: Ankura Trust Company, Llc (As Security Agent)
outstanding
A registered charge — persons entitled: Ankura Trust Company, Llc as Security Agent
outstanding
A registered charge — persons entitled: Ankura Trust Company, Llc as Security Agent
outstanding
A registered charge — persons entitled: Ankura Trust Company, Llc (And Its Successors in Title and Permitted Transferees, the “Security Agent”)
outstanding
A registered charge — persons entitled: Ankura Trust Company, Llc (And Its Successors in Title and Permitted Transferees, the “Security Agent”)
outstanding
A registered charge — persons entitled: Ankura Trust Company, Llc (And Its Successors in Title and Permitted Transferees, the “Security Agent”)
outstanding
A registered charge — persons entitled: Ankura Trust Company, Llc (As Security Agent Under a Senior Facilities Agreement Originally Dated 26 June 2020 as Amended from Time to Time and as Most Recently Amended by an Amendment and Restatement Agreement Dated 28 February 2024)
outstanding
A registered charge — persons entitled: Ares Management Limited as Security Agent.
outstanding
A registered charge — persons entitled: Ares Management Limited as Agent and Trustee for Itself and the Other Secured Parties
outstanding
A registered charge — persons entitled: Ares Management Limited as Security Agent
outstanding
A registered charge — persons entitled: Ares Management Limited (As Security Agent)
outstanding
A registered charge — persons entitled: Ares Management Limited
outstanding
A registered charge — persons entitled: Citibank, N.A., London Branch
fully-satisfied
A registered charge — persons entitled: Citibank, N.A., London Branch
fully-satisfied
A registered charge — persons entitled: Citibank, N.A., London Branch
fully-satisfied
A registered charge — persons entitled: The Bank of New York Mellon, London Branch
fully-satisfied
A registered charge — persons entitled: The Bank of New York Mellon, London Branch
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/09424525
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ARDONAGH FINCO UK LIMITED?
According to the official registry, the company number of ARDONAGH FINCO UK LIMITED is 09424525.
Where is ARDONAGH FINCO UK LIMITED registered?
The registered office is 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, UNITED KINGDOM.
Who runs ARDONAGH FINCO UK LIMITED?
ARDONAGH CORPORATE SECRETARY LIMITED is listed among the officers of ARDONAGH FINCO UK LIMITED.
What is the SIC code of ARDONAGH FINCO UK LIMITED?
The nature of business is recorded under SIC code 64205 — Activities of financial services holding companies, 74990 — Non-trading company non trading.
Who controls ARDONAGH FINCO UK LIMITED?
Ardonagh Midco 3 Limited is recorded as a person with significant control.
When are the next accounts of ARDONAGH FINCO UK LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does ARDONAGH FINCO UK LIMITED have any outstanding charges?
Yes — 18 outstanding charges are registered against the company, alongside 5 already satisfied.

About ARDONAGH FINCO UK LIMITED (09424525)

ARDONAGH FINCO UK LIMITED is a private limited company incorporated on 5 February 2015 and registered in the United Kingdom under company number 09424525. Its registered office is at 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, UNITED KINGDOM. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 December 2024. 37 active officers are on record , and the person with significant control is Ardonagh Midco 3 Limited. 18 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

Companies at the same registered office

Activities of financial services holding companies across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.