Msif Seed Fund Ltd.

Active05303819 Private limited company
Incorporated
3 December 2004 (21 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Region
North West
Address
Suite 6C
The Plaza
100 Old Hall Street
Liverpool
L3 9QJ

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (22 former)
31 July 2023
Resigned O'Brien, John as Director
21 June 2023
Resigned Basnett, Mark as Director
1 January 2022
Appointed Cherpeau, Paul Phillip John as Director
9 November 2020
Resigned Sloan, Geraldine Ann as Secretary
31 March 2020
Resigned O'Donnell, Elaine as Director
29 January 2020
Appointed Pittaway, Helen Elizabeth as Director
5 June 2019
Appointed Sloan, Geraldine Ann as Secretary
17 May 2019
Resigned Greenhalgh, Lisa as Director
17 May 2019
Resigned Greenhalgh, Lisa as Secretary
31 July 2018
Resigned Swainson, Roy as Director
17 July 2018
Appointed Ashbridge, Neil as Director
17 July 2018
Resigned Mccann, Brian Francis as Director
20 November 2017
Resigned Rigby, Andrew Peter as Director
20 November 2017
Appointed O'Brien, John as Director
6 September 2017
Appointed O'Donnell, Elaine as Director
20 July 2015
Resigned Atherton, Terence Leonard as Director
25 February 2013
Appointed Basnett, Mark as Director
21 February 2013
Resigned Taylor, Michael John as Director
1 September 2012
Appointed Taylor, Michael John as Director
1 August 2012
Resigned Stopforth, Jack as Director
1 August 2012
Appointed Mccann, Brian Francis as Director
13 July 2011
Resigned Furness, William Matthew as Director
25 October 2010
Appointed Greenhalgh, Lisa as Director
25 October 2010
Appointed Furness, William Matthew as Director
16 July 2010
Resigned Hulme, Michael Keith as Director
21 June 2010
Appointed Rigby, Andrew Peter as Director
28 February 2010
Resigned Morris, Roy Alfred as Director
1 April 2007
Appointed Stopforth, Jack as Director
31 March 2007
Resigned Meadows, Ian as Director
29 January 2007
Appointed Morris, Roy Alfred as Director
31 December 2006
Resigned Young, John Edwin as Director
19 July 2006
Resigned Dwf Secretarial Services Limited as Corporate Secretary
19 July 2006
Appointed Greenhalgh, Lisa as Secretary
19 July 2006
Resigned Kemsley, Neil as Director
17 December 2004
Appointed Meadows, Ian as Director
17 December 2004
Appointed Hulme, Michael Keith as Director
17 December 2004
Appointed Atherton, Terence Leonard as Director
17 December 2004
Appointed Young, John Edwin as Director
3 December 2004
Appointed Dwyer, Daniel John as Secretary
3 December 2004
Appointed Dwf Secretarial Services Limited as Corporate Secretary
3 December 2004
Resigned Dwyer, Daniel James as Director
3 December 2004
Appointed Kemsley, Neil as Director
3 December 2004
Appointed Dwyer, Daniel James as Director
3 December 2004
Appointed Swainson, Roy as Director
3 December 2004
Resigned Dwyer, Daniel John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02981031

Group structure 36 shown

Ownership group derived from the Companies House PSC register

Liverpool Ventures Limited Has significant influence or control
LVL Seed Fund Ltd. Has significant influence or control
Merseyside Loan and Equity Fund LLP Holds 75–100% of voting rights
Functional Backpacks Ltd Owns 75–100% of shares
Merseyside Special Investment Venture Fund Two Limited Has significant influence or control
Msif Seed Fund Ltd. This company Owns 75–100% of shares
North West Transitional Loan Investment Fund LLP DissolvedHas significant influence or control
River Capital Management Limited Owns 75–100% of shares
Afm Business Growth Limited Owns 75–100% of shares
Afm Merseyside Mezzanine Limited Owns 75–100% of shares
Afm Merseyside Ventures Limited Owns 75–100% of shares
Afm Npif General Partner LLP Holds 75–100% of voting rights
Afm NWF General Partner LLP Right to 75–100% of surplus assets
Afm R101 Ventures Limited Owns 75–100% of shares
Afm Seed Fund Ltd. Owns 75–100% of shares
River Capital Sme Loans Ltd Owns 75–100% of shares
Afm Small Firms Fund Limited Owns 75–100% of shares
Brabco 2213 Limited Owns 25–50% of shares
The Bodyline Clinic Holdings Limited Owns 25–50% of shares
Bsafm Carry LLP Holds 25–50% of voting rights
Infinium Topco Limited Owns 75–100% of shares
Infinium Bidco Limited Owns 75–100% of shares
River Capital NWBGL Carried Interest LLP Has significant influence or control
River Capital Nwef Carried Interest LLP Has significant influence or control
Small Business Loans Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£31
Cash
£31

Trend

Net Assets
£0 £20 £40 2022 2023 2024 2025 £31 £31 £31 £31
Balance sheet detail
2025202420232022
Current Assets£31£31£31£31
Cash£31£31£31£31
Net Current Assets£31£31£31£31
Net Assets£31£31£31£31
Shareholder Funds£31£31

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 November 2025Total exemption full accounts31 March 2025
22 October 2025Confirmation statement with no updates22 October 2025
10 December 2024Confirmation statement with no updates3 December 2024
28 November 2024Total exemption full accounts31 March 2024
18 December 2023Unaudited abridged accounts29 March 2023
Show all recent filings

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