AF

ARDONAGH FINCO UK LIMITED

Active

Company number 09424525

London, United Kingdom · Incorporated 5 February 2015

2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

Last updated on 7 September 2026

Activities of financial services holding companies · SIC 64205

Non-trading company non trading · SIC 74990

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
£629,924,557
Shares allotted
7
Latest round
7 April 2026

Company history

Previous company names

TIG FINCO LTD. · 5 February 2015 – 30 March 2015

TIG FINCO PLC · 30 March 2015 – 23 May 2017

KIRS FINCO PLC · 23 May 2017 – 14 July 2017

ARDONAGH FINCO PLC · 14 July 2017 – 4 June 2024

Company overview

ARDONAGH FINCO UK LIMITED is an active private limited company incorporated on 5 February 2015 and registered in England and Wales. Its registered office is at 2 Minster Court, Mincing Lane, London EC3R 7PD. The company’s principal activities are given as holding company operations and non-trading (SIC 64205 and 74990).

It is a wholly owned subsidiary of Ardonagh Midco 3 Plc and Ardonagh Midco 3 Limited, which together hold 75-100% of the shares and voting rights and the right to appoint and remove directors. The three current directors are Diane Cougill (British, appointed 2018), Scot French (American, appointed 2015) and Vahe Alex Dombalagian (American, appointed 2016).

The company has no charges and no history of insolvency. Its most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, are not overdue. The confirmation statement was last made up to 27 June 2026 and is not overdue. Recent filings consist of a confirmation statement with updates and a miscellaneous legacy filing in July and August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 June 2026
Next due
11 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ardonagh Midco 3 Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 June 2017
PS
Ardonagh Midco 3 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 June 2017

Funding

23 funding rounds
7 April 2026
Shares allotted · 0 shares allotted
—
21 August 2025
ORDINARY · 1 shares allotted
£13,656,928
21 August 2025
ORDINARY · 1 shares allotted
£34,283,552
11 October 2024
ORDINARY · 1 shares allotted
£10,904,824
11 October 2024
ORDINARY · 2 shares allotted
£86,389,807
10 October 2024
ORDINARY · 2 shares allotted
£484,689,447
19 April 2021
Shares allotted · 0 shares allotted
—
19 April 2021
Shares allotted · 0 shares allotted
—
19 April 2021
Shares allotted · 0 shares allotted
—
19 April 2021
Shares allotted · 0 shares allotted
—
19 April 2021
Shares allotted · 0 shares allotted
—
10 August 2020
Shares allotted · 0 shares allotted
—
10 August 2020
Shares allotted · 0 shares allotted
—
29 July 2020
Shares allotted · 0 shares allotted
—
19 May 2020
Shares allotted · 0 shares allotted
—
6 March 2020
Shares allotted · 0 shares allotted
—
5 February 2019
Shares allotted · 0 shares allotted
—
31 December 2018
Shares allotted · 0 shares allotted
—
22 June 2017
Shares allotted · 0 shares allotted
—
24 February 2017
Shares allotted · 0 shares allotted
—
2 April 2015
Shares allotted · 0 shares allotted
—
27 March 2015
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (23 rounds, 7 shares)
£629,924,557

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2026 View
Legacy
Miscellaneous
4 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2026 View
Capital Allotment Shares
Capital
28 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2026 View
Memorandum Articles
Incorporation
13 January 2026 View
Resolution
Resolution
13 January 2026 View
Appoint Person Director Company With Name Date
Officers
8 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2025 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
4 November 2025 View
Capital Allotment Shares
Capital
9 September 2025 View
Capital Allotment Shares
Capital
9 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 August 2025 View
Legacy
Accounts
28 August 2025 View
Legacy
Other
28 August 2025 View
Legacy
Other
28 August 2025 View
Appoint Person Director Company With Name Date
Officers
4 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 May 2025 View
Change Person Director Company With Change Date
Officers
14 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2025 View
Capital Allotment Shares
Capital
28 January 2025 View
Capital Allotment Shares
Capital
16 December 2024 View
Capital Allotment Shares
Capital
26 November 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 September 2024 View
Legacy
Capital
27 September 2024 View
Legacy
Insolvency
27 September 2024 View
Resolution
Resolution
27 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 August 2024 View
Legacy
Accounts
21 August 2024 View
Legacy
Other
21 August 2024 View
Legacy
Other
21 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2024 View
Legacy
Other
14 July 2024 View
Legacy
Other
14 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Memorandum Articles
Incorporation
14 June 2024 View
Resolution
Resolution
13 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2024 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
4 June 2024 View
Re Registration Memorandum Articles
Incorporation
4 June 2024 View
Resolution
Resolution
4 June 2024 View
Reregistration Public To Private Company
Change Of Name
4 June 2024 View
Certificate Change Of Name Company
Change Of Name
4 June 2024 View
Change Of Name Notice
Change Of Name
4 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 September 2023 View
Legacy
Other
14 August 2023 View
Legacy
Other
14 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2023 View
Legacy
Accounts
17 July 2023 View
Legacy
Other
17 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2023 View
Appoint Person Director Company With Name Date
Officers
9 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2022 View
Accounts With Accounts Type Full
Accounts
6 July 2022 View
Appoint Person Director Company With Name Date
Officers
29 June 2022 View
Appoint Person Director Company With Name Date
Officers
23 June 2022 View
Termination Director Company With Name Termination Date
Officers
17 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
25 February 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
25 February 2022 View
Second Filing Capital Allotment Shares
Capital
17 January 2022 View
Second Filing Capital Allotment Shares
Capital
17 January 2022 View
Second Filing Capital Allotment Shares
Capital
17 January 2022 View
Capital Allotment Shares
Capital
20 December 2021 View
Capital Allotment Shares
Capital
20 December 2021 View
Capital Allotment Shares
Capital
20 December 2021 View
Capital Allotment Shares
Capital
20 December 2021 View
Capital Allotment Shares
Capital
20 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2021 View
Accounts With Accounts Type Full
Accounts
13 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2021 View
Change Person Director Company With Change Date
Officers
28 April 2021 View
Second Filing Capital Allotment Shares
Capital
10 March 2021 View
Second Filing Capital Allotment Shares
Capital
10 March 2021 View
Capital Allotment Shares
Capital
18 January 2021 View
Capital Allotment Shares
Capital
18 January 2021 View
Accounts With Accounts Type Full
Accounts
7 September 2020 View
Capital Allotment Shares
Capital
24 August 2020 View
Capital Allotment Shares
Capital
21 August 2020 View
Capital Allotment Shares
Capital
10 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2020 View
Memorandum Articles
Incorporation
18 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2020 View
Resolution
Resolution
8 June 2020 View
Memorandum Articles
Incorporation
8 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2019 View
Accounts With Accounts Type Full
Accounts
9 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2019 View
Termination Director Company With Name Termination Date
Officers
21 June 2019 View
Termination Director Company With Name Termination Date
Officers
20 June 2019 View
Termination Director Company With Name Termination Date
Officers
20 June 2019 View
Termination Director Company With Name Termination Date
Officers
20 June 2019 View
Termination Director Company With Name Termination Date
Officers
20 June 2019 View
Capital Allotment Shares
Capital
5 February 2019 View
Auditors Resignation Company
Auditors
24 January 2019 View
Resolution
Resolution
17 January 2019 View
Capital Allotment Shares
Capital
14 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
4 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2019 View
Termination Director Company With Name Termination Date
Officers
4 January 2019 View
Appoint Person Director Company With Name Date
Officers
4 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
3 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2018 View
Accounts With Accounts Type Full
Accounts
29 May 2018 View
Appoint Person Director Company With Name Date
Officers
2 March 2018 View
Termination Director Company With Name Termination Date
Officers
2 March 2018 View
Appoint Person Director Company With Name Date
Officers
7 February 2018 View
Termination Director Company With Name Termination Date
Officers
22 December 2017 View
Appoint Person Director Company With Name Date
Officers
22 December 2017 View
Appoint Person Director Company With Name Date
Officers
20 November 2017 View
Termination Director Company With Name Termination Date
Officers
20 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2017 View
Certificate Change Of Name Company
Change Of Name
14 July 2017 View
Change Of Name Notice
Change Of Name
14 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Capital Allotment Shares
Capital
22 June 2017 View
Resolution
Resolution
9 June 2017 View
Accounts With Accounts Type Group
Accounts
5 June 2017 View
Certificate Change Of Name Company
Change Of Name
23 May 2017 View
Change Of Name Notice
Change Of Name
23 May 2017 View
Capital Allotment Shares
Capital
24 February 2017 View
Memorandum Articles
Incorporation
16 February 2017 View
Resolution
Resolution
16 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2017 View
Appoint Person Director Company With Name Date
Officers
11 January 2017 View
Termination Director Company With Name Termination Date
Officers
10 January 2017 View
Appoint Person Director Company With Name Date
Officers
22 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
21 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2016 View
Appoint Person Director Company With Name Date
Officers
11 August 2016 View
Accounts With Accounts Type Group
Accounts
27 June 2016 View
Appoint Person Director Company With Name Date
Officers
13 May 2016 View
Termination Director Company With Name Termination Date
Officers
3 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
26 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
26 April 2016 View
Appoint Person Director Company With Name Date
Officers
19 April 2016 View
Termination Director Company With Name Termination Date
Officers
19 April 2016 View
Appoint Person Director Company With Name Date
Officers
15 April 2016 View
Appoint Person Director Company With Name Date
Officers
18 March 2016 View
Termination Director Company With Name Termination Date
Officers
17 March 2016 View
Appoint Person Director Company With Name Date
Officers
15 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Change Person Director Company With Change Date
Officers
1 December 2015 View
Change Person Director Company With Change Date
Officers
30 November 2015 View
Appoint Person Director Company With Name Date
Officers
9 November 2015 View
Termination Director Company With Name Termination Date
Officers
6 November 2015 View
Change Account Reference Date Company Current Shortened
Accounts
13 October 2015 View
Termination Director Company With Name Termination Date
Officers
12 October 2015 View
Appoint Person Director Company With Name Date
Officers
10 July 2015 View
Termination Director Company With Name Termination Date
Officers
7 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
20 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
20 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2015 View
Resolution
Resolution
14 May 2015 View
Appoint Person Director Company With Name Date
Officers
5 May 2015 View
Appoint Person Director Company With Name Date
Officers
5 May 2015 View
Appoint Person Director Company With Name Date
Officers
5 May 2015 View
Appoint Person Director Company With Name Date
Officers
5 May 2015 View
Appoint Person Director Company With Name Date
Officers
1 May 2015 View
Appoint Person Director Company With Name Date
Officers
1 May 2015 View
Capital Allotment Shares
Capital
1 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
14 April 2015 View
Capital Alter Shares Subdivision
Capital
14 April 2015 View
Capital Allotment Shares
Capital
14 April 2015 View
Accounts Balance Sheet
Accounts
30 March 2015 View
Auditors Report
Auditors
30 March 2015 View
Auditors Statement
Auditors
30 March 2015 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
30 March 2015 View
Re Registration Memorandum Articles
Incorporation
30 March 2015 View
Resolution
Resolution
30 March 2015 View
Reregistration Private To Public Company
Change Of Name
30 March 2015 View
Termination Director Company With Name Termination Date
Officers
23 February 2015 View
Appoint Person Director Company With Name Date
Officers
23 February 2015 View
Appoint Person Director Company With Name Date
Officers
23 February 2015 View
Termination Director Company With Name Termination Date
Officers
20 February 2015 View
Incorporation Company
Incorporation
5 February 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC3R 7PD

ED BROKING (UK) LIMITED
#00142067
active
BISHOPSGATE INSURANCE BROKERS LIMITED
#00149526
active
H. BERNSTEIN INSURANCE BROKERS LIMITED
#00515681
active
WAVENEY INSURANCE BROKERS LIMITED
#00823736
active
PIIQ RISK PARTNERS LIMITED
#00856973
active
See all companies at EC3R 7PD

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.