Skip to main content
ORCHARD FUNDING GROUP PLC logo

ORCHARD FUNDING GROUP PLC — Investor Relations & Filings

Ticker · ORCH ISIN · GB00BYZFM569 LEI · 213800U4K2POJCSQYR97 IL Financial and insurance activities
Open in API
Filings indexed 141 across all filing types
Latest filing 2019-04-30 Regulatory Filings
Country GB United Kingdom
Listing IL ORCH

About ORCHARD FUNDING GROUP PLC

https://www.orchardfundinggroupplc.com/

Orchard Funding Group PLC is a finance company that specializes in providing funding solutions through its wholly-owned subsidiaries. Its subsidiary, Bexhill UK Limited, offers insurance premium finance, enabling businesses and consumers to spread the cost of their insurance premiums via insurance brokers. Another subsidiary, Orchard Funding Limited, provides customized professional fee funding solutions to accounting firms, professionals, and small businesses, allowing them to offer extended credit to their clients. The group also provides finance for other service fees and engages in secured property lending. A key feature of its business model is that the finance provided is typically guaranteed by the introducing professional firm or insurance broker.

Recent filings

Filing Released Lang Actions
Banking Licence Update
Regulatory Filings Classification · 98% confidence The document is identified by the 'RNS Number' header and explicitly states, 'This information is provided by RNS, the news service of the London Stock Exchange.' This strongly suggests it is a regulatory announcement. The content discusses a 'Banking Licence Update,' specifically the withdrawal of an application and future intentions regarding acquisition or re-submission. This type of material—a specific, material corporate update released via the official regulatory news service—fits best under the general 'Regulatory Filings' category (RNS), as it does not specifically match definitions for ER, CAP, LTR, or DIV. Given the source and nature, RNS is the most appropriate classification.
2019-04-30 English
Holding(s) in Company
Major Shareholding Notification Classification · 100% confidence The document is explicitly labeled with 'RNS Number : 4992V' and contains the standard format 'TR-1: Standard form for notification of major holdings'. This form is used to report changes in significant share ownership, which directly corresponds to the definition of Major Shareholding Notification. Although it is distributed via RNS (Regulatory News Service), the specific content is a notification of a major holding change (8.98% held by GARRAWAY CAPITAL MANAGEMENT LLP), making 'MRQ' (Major Shareholding Notification) the most precise classification over the general 'RNS' fallback.
2019-04-08 English
Holding(s) in Company
Major Shareholding Notification Classification · 98% confidence The document is clearly identified by the header 'RNS Number : 7562U' and contains the standard structure of a regulatory notification form, specifically 'TR-1: Standard form for notification of major holdings'. This form details changes in voting rights held by a person subject to notification obligations. While it reports a change in major shareholding (which aligns with 'MRQ'), the presence of the RNS identifier and the nature of the filing (a mandatory disclosure to the FCA/Exchange) strongly suggests it is a general regulatory announcement. Since 'Major Shareholding Notification' (MRQ) is a specific category, and this document is a direct notification of that event, MRQ is the most precise fit over the general 'RNS' fallback. The document is not short enough to be a mere RPA.
2019-04-02 English
Holding(s) in Company - Replacement
Director's Dealing Classification · 98% confidence The document is identified by the 'RNS Number' header and explicitly states, 'This information is provided by RNS, the news service of the London Stock Exchange.' The content details a correction regarding a notification about 'Holdings in Company' where an insider (CEO's related trust) purchased shares. This is a notification of a change in significant share ownership or an insider transaction. Since the primary focus is on a director/insider's transaction (Ravi Takhar being a beneficiary of the purchasing trust), the most specific category is Director's Dealing (DIRS). However, the document is clearly a regulatory announcement distributed via the RNS system, and it specifically reports a change in holdings involving an insider. While DIRS is relevant for insider trades, the structure and explicit RNS tagging strongly suggest a general regulatory announcement. Given the options, 'Director's Dealing' (DIRS) is the most precise fit for reporting insider share transactions, even if distributed via RNS. If DIRS were not available, RNS would be the fallback. Since DIRS is available and the content is about insider share transactions, DIRS is chosen.
2019-04-01 English
Holding(s) in Company
Director's Dealing Classification · 95% confidence The document begins with an 'RNS Number' and explicitly states, 'This information is provided by RNS, the news service of the London Stock Exchange.' The content details a transaction involving the purchase of ordinary shares by an entity (NMB Group Limited Employee Benefit Trust) which results in a change in their holding percentage (now 3.54%). This is a notification of a change in significant share ownership or an insider transaction. Since the document explicitly mentions the RNS service and reports a change in shareholding by an insider-related trust, it fits the definition of Director's Dealing (DIRS) or Major Shareholding Notification (MRQ). Given the context of an executive being a beneficiary and the transaction details, it is most closely aligned with insider activity reporting, which often falls under DIRS or MRQ. However, the core event is a notification of a significant holding change (3.54%) by a specific entity. The definition for DIRS is 'Report of personal share transactions by company directors and executives (insider trades).' The definition for MRQ is 'Notification of changes in significant share ownership levels (crossing thresholds).' Since the document reports a specific holding percentage (3.54%) resulting from a purchase, MRQ is a strong fit. However, because the CEO is a beneficiary, it also strongly implies insider dealing/interest, making DIRS relevant. In many regulatory contexts, transactions involving executives' related trusts are classified as Director's Dealing. Given the explicit mention of the CEO's connection, DIRS is the most precise classification for this type of insider-related transaction disclosure, even if it crosses a reporting threshold. The RNS header suggests it's a regulatory announcement, but the content is specific to insider/major holdings.
2019-04-01 English
Holding(s) in Company
Major Shareholding Notification Classification · 98% confidence The document is explicitly labeled with 'RNS Number' and contains the standard format for a notification filed with the Financial Conduct Authority (FCA) in the UK, specifically a 'TR-1: Standard form for notification of major holdings'. This form details changes in significant share ownership (crossing a threshold) by an entity (GARRAWAY CAPITAL MANAGEMENT LLP). Since this is a regulatory filing concerning share ownership changes that fits the structure of a standard regulatory announcement, the most appropriate classification is Major Shareholding Notification (MRQ). Although it is distributed via RNS, MRQ is more specific than the general RNS fallback.
2019-03-28 English

Browse filings by year

12 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.