OG

ORIGIN GROUP FINANCE LIMITED

Active

Company number 08784972

York, England · Incorporated 21 November 2013

Spitfire House, Aviator Court, York, YO30 4UZ, England

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 January 2014

Company history

Previous company names

OVAL (2266) LIMITED · 21 November 2013 – 20 January 2014

WESTPOINT GROUP FINANCE LIMITED · 20 January 2014 – 26 November 2015

Company overview

Origin Group Finance Limited is an active private limited company incorporated on 21 November 2013 under the jurisdiction of England and Wales. The company is registered at Spitfire House, Aviator Court, York, YO30 4UZ, and its principal activity is that of other holding companies (SIC 64209).

It is a wholly owned subsidiary of Origin Group Holdco Limited, which holds 75–100% of the shares and voting rights. The company is currently directed by two British nationals, Joanna Clare Malone and Mark Stanworth, both appointed on 25 July 2018 and resident in England.

The most recent accounts filed were audit-exemption subsidiary accounts made up to 30 June 2025. The next accounts are due by 31 March 2027. The company’s last confirmation statement was made up to 21 November 2025, with the next due by 5 December 2026. There are no charges, no insolvency history, and the company has never been liquidated. Recent filings consist of legacy Agreement2 and Guarantee2 documents submitted on 21 March 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
21 November 2025
Next due
5 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Origin Group Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
11 January 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Legacy
Other
21 March 2026 View
Legacy
Other
21 March 2026 View
Legacy
Accounts
21 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2025 View
Legacy
Other
4 March 2025 View
Legacy
Other
4 March 2025 View
Legacy
Accounts
4 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2024 View
Legacy
Other
2 April 2024 View
Legacy
Other
2 April 2024 View
Legacy
Accounts
2 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2023 View
Legacy
Other
3 April 2023 View
Legacy
Other
3 April 2023 View
Legacy
Accounts
3 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2022 View
Legacy
Other
4 April 2022 View
Legacy
Other
4 April 2022 View
Legacy
Accounts
4 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2021 View
Legacy
Accounts
12 July 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 July 2021 View
Legacy
Other
9 July 2021 View
Legacy
Other
9 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2021 View
Change Person Director Company With Change Date
Officers
20 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2020 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
29 July 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 May 2020 View
Legacy
Accounts
12 May 2020 View
Termination Director Company With Name Termination Date
Officers
30 April 2020 View
Legacy
Other
30 March 2020 View
Legacy
Other
30 March 2020 View
Appoint Person Director Company With Name Date
Officers
22 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 September 2019 View
Accounts With Accounts Type Full
Accounts
4 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2018 View
Second Filing Of Director Appointment With Name
Officers
21 September 2018 View
Resolution
Resolution
13 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2018 View
Appoint Person Director Company With Name Date
Officers
7 August 2018 View
Appoint Person Director Company With Name Date
Officers
7 August 2018 View
Termination Director Company With Name Termination Date
Officers
7 August 2018 View
Termination Director Company With Name Termination Date
Officers
7 August 2018 View
Termination Director Company With Name Termination Date
Officers
7 August 2018 View
Termination Director Company With Name Termination Date
Officers
12 July 2018 View
Accounts With Accounts Type Full
Accounts
12 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2017 View
Change Person Director Company With Change Date
Officers
8 November 2017 View
Appoint Person Director Company With Name Date
Officers
5 May 2017 View
Accounts With Accounts Type Full
Accounts
22 March 2017 View
Termination Director Company With Name Termination Date
Officers
1 March 2017 View
Appoint Person Director Company With Name Date
Officers
23 January 2017 View
Termination Director Company With Name Termination Date
Officers
19 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Termination Director Company With Name Termination Date
Officers
10 November 2016 View
Appoint Person Director Company With Name Date
Officers
2 August 2016 View
Termination Director Company With Name Termination Date
Officers
2 August 2016 View
Appoint Person Director Company With Name Date
Officers
2 August 2016 View
Termination Director Company With Name Termination Date
Officers
10 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 December 2015 View
Accounts With Accounts Type Full
Accounts
2 December 2015 View
Certificate Change Of Name Company
Change Of Name
26 November 2015 View
Mortgage Charge Part Both With Charge Number
Mortgage
9 November 2015 View
Accounts With Accounts Type Full
Accounts
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
15 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2014 View
Appoint Person Director Company With Name
Officers
22 January 2014 View
Appoint Person Director Company With Name
Officers
22 January 2014 View
Appoint Person Director Company With Name
Officers
22 January 2014 View
Appoint Person Director Company With Name
Officers
22 January 2014 View
Resolution
Resolution
22 January 2014 View
Capital Allotment Shares
Capital
22 January 2014 View
Change Of Name Notice
Change Of Name
20 January 2014 View
Certificate Change Of Name Company
Change Of Name
20 January 2014 View
Change Account Reference Date Company Current Extended
Accounts
22 November 2013 View
Termination Director Company With Name
Officers
22 November 2013 View
Incorporation Company
Incorporation
21 November 2013 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

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