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Company · London

Hayfin Capital Management (UK) Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Hayfin Capital Management (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Clifford Pearce 2018-2023 Director View profile
  2. Claudia Ann Wallace 2017-2018 Director View profile
  3. Abrielle Hara Rosenthal 2015-2017 Director View profile
  4. Gordon Andrew Holmes 2015-2017 Director View profile
  5. Adam Michael Mclain 2013-2015 Director View profile
  6. Rayhan Robin Roy Davis 2009-2015 Director View profile
  7. Axel Gero Meyersiek 2009-2016 Director View profile
  8. Filippo John Cardini 2009-2013 Director View profile
  9. Ramez Farid Sousou 2009-2009 Director View profile
  10. Alnery Incorporations NO.2 Limited 2009-2009 Corporate-director View profile
  11. Alnery Incorporations NO.1 Limited 2009-2009 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other business support service activities n.e.c.
Incorporated
04/02/2009
Registered office
London
Previous names
Haymarket Financial (UK) Limited (until 04/10/2013)
Haymarket Financial Limited (until 11/06/2009)
Alnery NO. 2843 Limited (until 19/03/2009)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Ramez Farid Sousou ceased 2017-06-21
    significant influence · notified 2016-04-06
  • Neal Moszkowski ceased 2017-06-21
    significant influence · notified 2016-04-06
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Hayfin Capital Management (UK) Limited is controlled by Timothy B Flynn
    Evidence
    active significant influence · notified 2025-02-07 · source: Companies House PSC register

Ultimately controlled by Timothy B Flynn.

21 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

3.5y median 3.5y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 101Professional services 2Tech and media 2Business services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06810161
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data