SOCIAL VALUE INTERNATIONAL

Overview

Company Name	SOCIAL VALUE INTERNATIONAL
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	07568122
Jurisdiction	England/Wales
Date of Creation	Mar 17, 2011

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 VALUE INTERNATIONAL?

Activities of professional membership organisations (94120) / Other service activities

Where is SOCIAL VALUE INTERNATIONAL located?

Registered Office Address	Lcvs 151 Dale Street Dale Street L2 2AH Liverpool England
Undeliverable Registered Office Address	No

What were the previous names of SOCIAL VALUE INTERNATIONAL?

Previous Company Names
Company Name	From	Until
THE SOCIAL IMPACT ANALYSTS ASSOCIATION	Mar 17, 2011	Mar 17, 2011

What are the latest accounts for SOCIAL VALUE INTERNATIONAL?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for SOCIAL VALUE INTERNATIONAL?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2027
Next Confirmation Statement Due	Mar 31, 2027
Next Confirmation Statement Made Up To	Mar 17, 2026
Overdue	No

What are the latest filings for SOCIAL VALUE INTERNATIONAL?

Filings
Date	Description	Document	Type
May 22, 2026	Confirmation statement made on Mar 17, 2026 with no updates	3 pages	CS01

May 19, 2026	Termination of appointment of Chiayuan Wu as a director on Apr 23, 2026	1 pages	TM01

Mar 27, 2026	Termination of appointment of Stephanie Robertson as a director on Dec 17, 2025	1 pages	TM01

Mar 27, 2026	Termination of appointment of Benjamin Jardine as a director on Dec 17, 2025	1 pages	TM01

Mar 25, 2026	Total exemption full accounts made up to Jun 30, 2025	25 pages	AA

Jun 09, 2025	Termination of appointment of Isabelle Parasram as a director on May 31, 2025	1 pages	TM01

Apr 01, 2025	Confirmation statement made on Mar 17, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Total exemption full accounts made up to Jun 30, 2024	25 pages	AA

Feb 25, 2025	Appointment of Dr Ainurul Rosli as a director on Feb 12, 2025	2 pages	AP01

Dec 12, 2024	Notification of a person with significant control statement	2 pages	PSC08

Nov 12, 2024	Termination of appointment of Simon Jonathon Faivel as a director on Oct 16, 2024	1 pages	TM01

Apr 11, 2024	Total exemption full accounts made up to Jun 30, 2023	24 pages	AA

Mar 21, 2024	Confirmation statement made on Mar 17, 2024 with no updates	3 pages	CS01

Mar 12, 2024	Appointment of Ms Isabelle Parasram as a director on Oct 04, 2023	2 pages	AP01

Mar 11, 2024	Appointment of Mr Benjamin Jardine as a director on Feb 07, 2024	2 pages	AP01

Mar 11, 2024	Appointment of Dr Gonca Ongan as a director on Feb 07, 2024	2 pages	AP01

Mar 11, 2024	Termination of appointment of Richard Andrew Kennedy as a director on Feb 07, 2024	1 pages	TM01

Mar 11, 2024	Termination of appointment of Pieter Marius Oostlander as a director on Feb 07, 2024	1 pages	TM01

Jul 13, 2023	Cessation of Simon Jonathon Faivel as a person with significant control on Jul 13, 2023	1 pages	PSC07

Apr 15, 2023	Amended total exemption full accounts made up to Jun 30, 2022	23 pages	AAMD

Mar 31, 2023	Total exemption full accounts made up to Jun 30, 2022	24 pages	AA

Mar 22, 2023	Appointment of Richard Andrew Kennedy as a director on Jan 27, 2023	2 pages	AP01

Mar 17, 2023	Confirmation statement made on Mar 17, 2023 with no updates	3 pages	CS01

Mar 17, 2023	Termination of appointment of Richard Andrew Kennedy as a director on Jan 26, 2023	1 pages	TM01

Mar 17, 2023	Cessation of Chiayuan Wu as a person with significant control on Mar 17, 2023	1 pages	PSC07

View All Filings

Who are the officers of SOCIAL VALUE INTERNATIONAL?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARPENTER, Ben Dale Street L2 2AH Liverpool Lcvs 151 Dale Street England	Oct 20, 2019		Secretary	Dale Street L2 2AH Liverpool Lcvs 151 Dale Street England				263970490001
DAL MASO, Davide Via A. Bizzoni 20125 Milano 6 Italy	Jan 26, 2023		Director	Via A. Bizzoni 20125 Milano 6 Italy	Italy	Italian	1967-6	306839440001
MANNING, Catherine Dale Street L2 2AH Liverpool Lcvs 151 Dale Street England	Jan 27, 2022		Director	Dale Street L2 2AH Liverpool Lcvs 151 Dale Street England	England	English	1984-6	294155770001
NICHOLSON, Joanne 2a Ferndale Drive Snells Beach 0920 2a Auckland New Zealand	Jan 01, 2021		Director	2a Ferndale Drive Snells Beach 0920 2a Auckland New Zealand	New Zealand	New Zealander	1961-12	278716590001
OLSEN, Sara Vasona Street 95035 Milpitas 715 Ca United States	Mar 30, 2021		Director	Vasona Street 95035 Milpitas 715 Ca United States	United States	American	1971-5	282011550001
ONGAN, Gonca, Dr No 7 Daire 10,Yenikoy, Istanbul Sukruler Apt Yaris Sokak Turkey	Feb 07, 2024		Director	No 7 Daire 10,Yenikoy, Istanbul Sukruler Apt Yaris Sokak Turkey	Turkey	Turkish	1971-6	320350260001
ROSLI, Ainurul Afizah Binti, Dr Jubilee Street E1 3EN London Flat 17 Zion House England	Feb 12, 2025		Director	Jubilee Street E1 3EN London Flat 17 Zion House England	England	Malaysian	1980-6	332766660001
YIP, Chun Chun Ada Dale Street L2 2AH Liverpool Lcvs 151 Dale Street England	Jan 25, 2022		Director	Dale Street L2 2AH Liverpool Lcvs 151 Dale Street England	Hong Kong	Hong Konger	1972-9	294155430001
BENTLEY, Clare Derby Square L2 7ZH Liverpool Graeme House England	Oct 23, 2018	Sep 30, 2019	Secretary	Derby Square L2 7ZH Liverpool Graeme House England				252161040001
BROOKES, Martin Douglas, Mr. c/o Timebank 22-25 Finsbury Square EC2A 1DX London Royal London House United Kingdom	Sep 05, 2011	Jul 22, 2013	Director	c/o Timebank 22-25 Finsbury Square EC2A 1DX London Royal London House United Kingdom	United Kingdom	British	1966-5	137026500001
FAIVEL, Simon Jonathon Fitzgibbon Crescent Caulfield North, 3161 Melbourne 11 Australia	Dec 16, 2014	Oct 16, 2024	Director	Fitzgibbon Crescent Caulfield North, 3161 Melbourne 11 Australia	Australia	Australian	1976-10	195060540001
GOODHART, William Eric c/o Timebank 120 Cromer Street WC1H 8BS London One Kx England	Oct 04, 2013	Jul 07, 2015	Director	c/o Timebank 120 Cromer Street WC1H 8BS London One Kx England	United Kingdom	British	1964-7	85358600001
ITO, Ken Woodfield Road TN9 2LG Tonbridge 11 Kent	Jan 23, 2016	Jan 31, 2018	Director	Woodfield Road TN9 2LG Tonbridge 11 Kent	Japan	Japanese	1971-8	207622130001
JANNESSON, Erik Bjorn Karl, Dr Rumford Court Rumford Place L3 9DG Liverpool Winslow House England	Sep 03, 2014	Jan 31, 2018	Director	Rumford Court Rumford Place L3 9DG Liverpool Winslow House England	Sweden	Swedish	1979-5	194165020002
JARDINE, Benjamin Stratton Wa 6056 40 Waterlily Drive Australia	Feb 07, 2024	Dec 17, 2025	Director	Stratton Wa 6056 40 Waterlily Drive Australia	Australia	Australian	1982-12	320350440001
KENNEDY, Richard Andrew Cotton Exchange Building Bixteth Street L3 9LQ Liverpool Suite 620c United Kingdom	Jan 27, 2023	Feb 07, 2024	Director	Cotton Exchange Building Bixteth Street L3 9LQ Liverpool Suite 620c United Kingdom	United Kingdom	British	1987-7	307040680001
KENNEDY, Richard Andrew Dale Street L2 2AH Liverpool Lcvs 151 Dale Street England	Sep 03, 2014	Jan 26, 2023	Director	Dale Street L2 2AH Liverpool Lcvs 151 Dale Street England	England	British	1978-7	178187550001
LUMLEY, Tristan Mark Rumford Court Rumford Place L3 9DG Liverpool Winslow House England	Nov 23, 2012	Jan 24, 2019	Director	Rumford Court Rumford Place L3 9DG Liverpool Winslow House England	United Kingdom	British	1974-10	140060340001
MENTO, Federico Bixteth Street L3 9LQ Liverpool Cotton Exchange Building England	Jan 31, 2018	Mar 30, 2021	Director	Bixteth Street L3 9LQ Liverpool Cotton Exchange Building England	Italy	Italian	1976-3	243108630001
NICHOLLS, Jeremy Andrew Bixteth Street L3 9LQ Liverpool Cotton Exchange Building England	Jul 24, 2018	Jul 26, 2021	Director	Bixteth Street L3 9LQ Liverpool Cotton Exchange Building England	United Kingdom	British	1961-8	57734460001
NICHOLLS, Jeremy Andrew 22-25 Finsbury Square EC2A 1DX London Royal London House United Kingdom	Mar 17, 2011	Sep 03, 2014	Director	22-25 Finsbury Square EC2A 1DX London Royal London House United Kingdom	United Kingdom	British	1961-8	57734460001
OOSTLANDER, Pieter Marius Dale Street L2 2AH Liverpool Lcvs 151 Dale Street England	Jan 31, 2018	Feb 07, 2024	Director	Dale Street L2 2AH Liverpool Lcvs 151 Dale Street England	Netherlands	Dutch	1960-9	242935730001
OOSTLANDER, Pieter Marinus Rumford Court Rumford Place L3 9DG Liverpool Winslow House England	Sep 03, 2014	Jan 31, 2018	Director	Rumford Court Rumford Place L3 9DG Liverpool Winslow House England	Netherlands	Dutch	1960-9	194164190001
PARASRAM, Isabelle Bixteth Street L3 9LQ Liverpool Suite 615a Cotton Exchange Buildings England	Oct 04, 2023	May 31, 2025	Director	Bixteth Street L3 9LQ Liverpool Suite 615a Cotton Exchange Buildings England	England	English	1972-8	320405770001
RICKERT, Andreas Marcus, Dr Bixteth Street L3 9LQ Liverpool Cotton Exchange Building England	Jun 13, 2011	Mar 30, 2021	Director	Bixteth Street L3 9LQ Liverpool Cotton Exchange Building England	Germany	German	1974-1	160834840001
ROBERTSON, Stephanie Glen Road M4W 2X4 Toronto 341 On Canada	Mar 30, 2021	Dec 17, 2025	Director	Glen Road M4W 2X4 Toronto 341 On Canada	Canada	Canadian	1966-3	282180250001
ROBERTSON, Stephanie c/o Simpact Strategy Group 10th Avenue Sw T2r 0a5 Calgary Suite 306 - 319 Alberta Canada	Oct 24, 2014	Jul 21, 2016	Director	c/o Simpact Strategy Group 10th Avenue Sw T2r 0a5 Calgary Suite 306 - 319 Alberta Canada	Canada	Canadian And British Dual Citizenship	1966-3	194838160001
RUFF, Katherine Young Bixteth Street L3 9JR Liverpool Cotton Exchange Building Merseyside England	Nov 10, 2014	Dec 31, 2020	Director	Bixteth Street L3 9JR Liverpool Cotton Exchange Building Merseyside England	Canada	Canadian	1976-12	197464840001
TAMIHERE, Henry John Bixteth Street L3 9JR Liverpool Cotton Exchange Building Merseyside England	Jul 30, 2015	Dec 31, 2020	Director	Bixteth Street L3 9JR Liverpool Cotton Exchange Building Merseyside England	New Zealand	New Zealander	1959-2	199796290001
WILLEMSEN, Reinoud Otto Bixteth Street L3 9JR Liverpool Cotton Exchange Building Merseyside England	Jan 24, 2019	Dec 31, 2020	Director	Bixteth Street L3 9JR Liverpool Cotton Exchange Building Merseyside England	South Africa	Dutch	1975-2	255213640001
WINDAU, Bettina, Mrs. Carl-Bertelsmann-Str. 256 33311 Guetersloh Bertelsmann Stiftung Germany	Aug 10, 2011	Nov 06, 2014	Director	Carl-Bertelsmann-Str. 256 33311 Guetersloh Bertelsmann Stiftung Germany	Germany	German	1958-1	162228170001
WIXLEY, Susan Jane Floor 185 Park Street SE1 9BL London 3rd England	Mar 17, 2011	Nov 23, 2012	Director	Floor 185 Park Street SE1 9BL London 3rd England	England	British	1968-8	150803560001
WU, Chiayuan Dale Street L2 2AH Liverpool Lcvs 151 Dale Street England	Jan 31, 2018	Apr 23, 2026	Director	Dale Street L2 2AH Liverpool Lcvs 151 Dale Street England	Taiwan	Taiwanese	1960-1	243108560001
YUEN, Yiu Kai Terence, Dr c/o Hong Kong Institute Of Social Impact Analysts Limited 53-55 Lockhart Road Wanchai Hong Kong 3/F, Spa Centre Hong Kong Sar China	Dec 16, 2014	Jan 25, 2022	Director	c/o Hong Kong Institute Of Social Impact Analysts Limited 53-55 Lockhart Road Wanchai Hong Kong 3/F, Spa Centre Hong Kong Sar China	Hong Kong	Hong Kong Sar, China	1971-9	194169460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOCIAL VALUE INTERNATIONAL?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Pieter Marius Oostlander Dale Street L2 2AH Liverpool Lcvs 151 Dale Street England	Jul 17, 2019	Dale Street L2 2AH Liverpool Lcvs 151 Dale Street England	Yes
	Nationality: Dutch Country of Residence: Netherlands
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Chiayuan Wu Dale Street L2 2AH Liverpool Lcvs 151 Dale Street England	Jul 17, 2019	Dale Street L2 2AH Liverpool Lcvs 151 Dale Street England	Yes
	Nationality: Taiwanese Country of Residence: Taiwan
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Yiu Kai Terence Yuen Dale Street L2 2AH Liverpool Lcvs 151 Dale Street England	Jul 17, 2019	Dale Street L2 2AH Liverpool Lcvs 151 Dale Street England	Yes
	Nationality: Hong Konger Country of Residence: Hong Kong
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Jeremy Andrew Nicholls Bixteth Street L3 9LQ Liverpool Cotton Exchange Building England	Jul 17, 2019	Bixteth Street L3 9LQ Liverpool Cotton Exchange Building England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Andreas Marcus Rickert Bixteth Street L3 9LQ Liverpool Cotton Exchange Building England	Jul 17, 2019	Bixteth Street L3 9LQ Liverpool Cotton Exchange Building England	Yes
	Nationality: German Country of Residence: Germany
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Federico Mento Bixteth Street L3 9LQ Liverpool Cotton Exchange Building England	Jul 17, 2019	Bixteth Street L3 9LQ Liverpool Cotton Exchange Building England	Yes
	Nationality: Italian Country of Residence: Italy
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Katherine Young Ruff Bixteth Street L3 9LQ Liverpool Cotton Exchange Building England	Jul 17, 2019	Bixteth Street L3 9LQ Liverpool Cotton Exchange Building England	Yes
	Nationality: Canadian Country of Residence: Canada
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Reinoud Otto Willemsen Bixteth Street L3 9LQ Liverpool Cotton Exchange Building England	Jul 17, 2019	Bixteth Street L3 9LQ Liverpool Cotton Exchange Building England	Yes
	Nationality: Dutch Country of Residence: South Africa
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Henry John Tamihere Bixteth Street L3 9LQ Liverpool Cotton Exchange Building England	Jul 17, 2019	Bixteth Street L3 9LQ Liverpool Cotton Exchange Building England	Yes
	Nationality: New Zealander Country of Residence: New Zealand
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Yiu Kai Terence Yuen Derby Square L2 7ZH Liverpool Graeme House England	Jul 17, 2019	Derby Square L2 7ZH Liverpool Graeme House England	Yes
	Nationality: Taiwanese Country of Residence: Taiwan
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Simon Jonathon Faivel Dale Street L2 2AH Liverpool Lcvs 151 Dale Street England	Apr 06, 2016	Dale Street L2 2AH Liverpool Lcvs 151 Dale Street England	Yes
	Nationality: Australian Country of Residence: Australia
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Richard Andrew Kennedy Dale Street L2 2AH Liverpool Lcvs 151 Dale Street England	Apr 06, 2016	Dale Street L2 2AH Liverpool Lcvs 151 Dale Street England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SOCIAL VALUE INTERNATIONAL?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 04, 2024		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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