SOCIAL FINANCE LIMITED
Overview
| Company Name | SOCIAL FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06402143 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOCIAL FINANCE LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is SOCIAL FINANCE LIMITED located?
| Registered Office Address | 3rd Floor, Colechurch House London Bridge Walk SE1 2SX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOCIAL FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for SOCIAL FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2025 |
| Overdue | No |
What are the latest filings for SOCIAL FINANCE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
replacement-filing-of-confirmation-statement-with-made-up-date | 4 pages | RP01CS01 | ||||||
Termination of appointment of Sarah Elizabeth Gordon as a director on Nov 26, 2025 | 1 pages | TM01 | ||||||
Full accounts made up to Sep 30, 2025 | 37 pages | AA | ||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 4 pages | RP01CS01 | ||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 4 pages | RP01CS01 | ||||||
Register inspection address has been changed from 87 Vauxhall Walk London SE11 5HJ England to 3rd Foor Colechurch House London Bridge London Bridge Walk London SE1 2SX | 1 pages | AD02 | ||||||
Confirmation statement made on Nov 11, 2025 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Appointment of Miss Caroline Gadd as a director on Aug 11, 2025 | 2 pages | AP01 | ||||||
Registered office address changed from , 87 Vauxhall Walk, London, SE11 5HJ, England to 3rd Floor, Colechurch House London Bridge Walk London SE1 2SX on Aug 18, 2025 | 1 pages | AD01 | ||||||
Director's details changed for Mrs Natalie Waller on Jun 24, 2025 | 2 pages | CH01 | ||||||
Appointment of Mr Frederick Alan Smyth as a director on May 21, 2025 | 2 pages | AP01 | ||||||
Appointment of Mrs Natalie Waller as a director on May 21, 2025 | 2 pages | AP01 | ||||||
Full accounts made up to Sep 30, 2024 | 37 pages | AA | ||||||
Termination of appointment of Michelle Ann Harrison as a director on Jan 16, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Adam Jeremy Swersky as a director on Jan 16, 2025 | 1 pages | TM01 | ||||||
Second filing for the appointment of Mr Matthew Cardover Gordon as a director | 3 pages | RP04AP01 | ||||||
Confirmation statement made on Nov 11, 2024 with updates | 6 pages | CS01 | ||||||
| ||||||||
Appointment of Ms Carlotta Gioia Rosa Saporito as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Matthew Cardover Gordon as a director on Nov 01, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Andrew Peter Griffiths as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Anthony Gorman Clinch as a director on Oct 03, 2024 | 1 pages | TM01 | ||||||
Second filing of Confirmation Statement dated Nov 11, 2023 | 4 pages | RP04CS01 | ||||||
Change of details for Mr David Wayland Blood as a person with significant control on Feb 12, 2024 | 2 pages | PSC04 | ||||||
Director's details changed for Mr David Wayland Blood on Feb 12, 2024 | 2 pages | CH01 | ||||||
Change of details for The Sigrid Rausing Trust as a person with significant control on Jan 22, 2021 | 2 pages | PSC05 | ||||||
Who are the officers of SOCIAL FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLOOD, David Wayland | Director | London Bridge Walk SE1 2SX London 3rd Floor, Colechurch House England | England | British | 107011570005 | |||||
| CHRISTIE, Mary Beth | Director | London Bridge Walk SE1 2SX London 3rd Floor, Colechurch House England | England | British,American | 255976620001 | |||||
| ECCLES, Toby Hal Michael | Director | 111 Castlehaven Road NW1 8SJ London | England | British | 114108840001 | |||||
| EDWARDS, Helen | Director | London Bridge Walk SE1 2SX London 3rd Floor, Colechurch House England | England | British | 76636460001 | |||||
| GADD, Caroline | Director | London Bridge Walk SE1 2SX London 3rd Floor, Colechurch House England | England | British | 339616820001 | |||||
| GILLESPIE, Robert | Director | London Bridge Walk SE1 2SX London 3rd Floor, Colechurch House England | England | British | 184380570001 | |||||
| GORDON, Matthew | Director | London Bridge Walk SE1 2SX London 3rd Floor, Colechurch House England | England | British | 189217450001 | |||||
| GRIFFITHS, Andrew Peter | Director | London Bridge Walk SE1 2SX London 3rd Floor, Colechurch House England | England | British | 191196670001 | |||||
| JEFFERY, Neil Robert | Director | London Bridge Walk SE1 2SX London 3rd Floor, Colechurch House England | England | British | 304589100001 | |||||
| KOGBARA, Lelabari Anne-Marie | Director | London Bridge Walk SE1 2SX London 3rd Floor, Colechurch House England | England | British | 248871240001 | |||||
| SAPORITO, Carlotta Gioia Rosa | Director | London Bridge Walk SE1 2SX London 3rd Floor, Colechurch House England | England | British,Italian | 329211220001 | |||||
| SHAW, Lorna Yvonne | Director | London Bridge Walk SE1 2SX London 3rd Floor, Colechurch House England | England | British | 140053470001 | |||||
| SMYTH, Frederick Alan | Director | London Bridge Walk SE1 2SX London 3rd Floor, Colechurch House England | Northern Ireland | Irish | 251980950001 | |||||
| WALLER, Natalie | Director | London Bridge Walk SE1 2SX London 3rd Floor, Colechurch House England | United Kingdom | French,Spanish | 266640530002 | |||||
| CALLAWAY, Corrinne Norma | Secretary | 13 Court Lane Gardens SE21 7DZ London | British | 155010970001 | ||||||
| MILLER SMITH, Fiona | Secretary | Great Titchfield Street W1W 5BB London 131-151 England | 175950860001 | |||||||
| BWB SECRETARIAL LIMITED | Secretary | 2-6 Cannon Street EC4M 6YH London | 120682720001 | |||||||
| ANDERSON, Derrick | Director | Vauxhall Walk SE11 5HJ London 87 England | United Kingdom | British | 155523310001 | |||||
| BAILEY, Brian | Director | Great Titchfield Street W1W 5BB London 131-151 England | England | British | 28973260001 | |||||
| BARDER, Owen Matthew | Director | Vauxhall Walk SE11 5HJ London 87 England | United Kingdom | British | 266449570001 | |||||
| BLOOD, David Wayland | Director | Earls Terrace W8 6LP London 9 | United Kingdom | Uk Us | 107011570001 | |||||
| BOLTON, Emily Josephine | Director | Albert Embankment 9th Floor,Tintagel House SE1 7TY London 92 United Kingdom | England | British | 135010430002 | |||||
| CLINCH, Anthony Gorman | Director | Vauxhall Walk SE11 5HJ London 87 England | England | British | 35558850004 | |||||
| COHEN, Ronald Mourad, Sir | Director | 3 Stanley Crescent W11 2NB London | England | British | 35541250002 | |||||
| DEVANE, Ciarán Gearoid | Director | Great Titchfield Street W1W 5BB London 131-151 England | England | Irish | 219796950001 | |||||
| EVANS, Alison Margaret, Dr | Director | Albert Embankment 9th Floor,Tintagel House SE1 7TY London 92 United Kingdom | United Kingdom | British | 158595130001 | |||||
| GORDON, Sarah Elizabeth | Director | London Bridge Walk SE1 2SX London 3rd Floor, Colechurch House England | England | British | 266449470001 | |||||
| HARRISON, Michelle Ann | Director | Vauxhall Walk SE11 5HJ London 87 England | England | British | 172652040001 | |||||
| HORN, Bernard Philip | Director | Shepton Montague BA9 8JR Nr Wincanton Higher Cuttlesham Farm Somerset United Kingdom | England | British | 8561790008 | |||||
| HORNBY, Victoria Jane | Director | Adie Road W6 0PW London 4 | United Kingdom | British | 128269410001 | |||||
| HUTCHISON, David Alexander Mccall | Director | House Church Lane Dry Sandford OX13 6JP Abingdon The Manor Oxfordshire United Kingdom | England | Canadian | 149756990001 | |||||
| JUPP, Benedict Edmund | Director | Albert Embankment 9th Floor,Tintagel House SE1 7TY London 92 United Kingdom | England | British | 193341490001 | |||||
| KOLADE, Oluwole Olatunde | Director | Lodge Lane Bolney RH17 5RS Haywards Heath Bolney Lodge West Sussex | United Kingdom | British | 141615750001 | |||||
| LAW, Andrew Eric | Director | Berkeley Square W1J 5AL London 40 United Kingdom | England | British | 173548010002 | |||||
| LAWRENCE, Penny Jane | Director | Great Titchfield Street W1W 5BB London 131-151 | England | British | 214278600001 |
Who are the persons with significant control of SOCIAL FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The R&S Cohen Foundation | Apr 06, 2016 | Stanley Crescent W11 2NB London 3-4 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Wayland Blood | Apr 06, 2016 | London Bridge Walk SE1 2SX London 3rd Floor, Colechurch House England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| The Sigrid Rausing Trust | Apr 06, 2016 | Penzance Place W11 4PA London 12 England | No | ||||||||||
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Natures of Control
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| The R And S Cohen Foundation Nominees Limited | Apr 06, 2016 | Stanley Crescent W11 2NB London 4 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0