Social Finance Limited

Active06402143 Private limited company
Incorporated
17 October 2007 (19 years)
Industry
Financial management (70221)
Directors
Edward William Siegel Jr.
Caroline Gadd
Owned by
David Wayland Blood
Accounts type
Full
Region
Greater London
Address
3rd Floor
Colechurch House
London Bridge Walk
London
SE1 2SX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 15 active

Officer details are public data from the Companies House register.

Siegel Jr, Edward William
Director · Appointed 1 September 2026
British
Born August 1962 (64)
Gadd, Caroline
Director · Appointed 11 August 2025
British
Born January 1974 (52)
Director · Appointed 21 May 2025
Also at Include Youth · more companies
Irish
Born January 1963 (63)
Director · Appointed 21 May 2025
French,Spanish
Born April 1968 (58)
Director · Appointed 1 November 2024
Also at Spectra First Limited
British
Born April 1979 (47)
Director · Appointed 1 November 2024
Also at Environmental Vision, Montreal Road Residents Association Limited, Veritum Partners Limited · more companies
British
Born July 1967 (59)
Saporito, Carlotta Gioia Rosa
Director · Appointed 1 November 2024
British,Italian
Born July 1981 (45)
Director · Appointed 17 January 2023
Also at Adrian Hodges Advisory Limited
British
Born March 1968 (58)
Director · Appointed 17 January 2023
Also at DFN Project Search · more companies
British
Born May 1961 (65)
Director · Appointed 17 January 2023
British
Born August 1957 (69)
Director · Appointed 20 January 2020
Also at Internet Watch Foundation, Finsbury Growth & Income Trust PLC, Mony Group PLC · more companies
British,American
Born April 1963 (63)
Director · Appointed 20 September 2017
British
Born August 1953 (73)
Director · Appointed 19 January 2016
Also at The Generation Foundation, Generation Investment Management LLP, New Leaf Investment (Scotland) LLP · more companies
British
Born April 1959 (67)
Gillespie, Robert
Director · Appointed 1 November 2013
British
Born April 1955 (71)
Eccles, Toby Hal Michael
Director · Appointed 17 October 2007
British
Born June 1972 (54)
Officer history (32 former)
1 September 2026
Appointed Siegel Jr, Edward William as Director
26 November 2025
Resigned Gordon, Sarah Elizabeth as Director
11 August 2025
Appointed Gadd, Caroline as Director
21 May 2025
Appointed Smyth, Frederick Alan as Director
21 May 2025
Appointed Waller, Natalie as Director
16 January 2025
Resigned Harrison, Michelle Ann, Dr as Director
16 January 2025
Resigned Swersky, Adam Jeremy as Director
1 November 2024
Appointed Gordon, Matthew as Director
1 November 2024
Appointed Griffiths, Andrew Peter as Director
1 November 2024
Appointed Saporito, Carlotta Gioia Rosa as Director
3 October 2024
Resigned Clinch, Anthony Gorman as Director
20 September 2023
Resigned Robinson, David Neil as Director
17 January 2023
Appointed Kogbara, Lelabari Anne-Marie as Director
17 January 2023
Appointed Shaw, Lorna Yvonne as Director
17 January 2023
Resigned Wheeler, Peter Spencer William as Director
17 January 2023
Appointed Jeffery, Neil Robert as Director
17 January 2023
Resigned Anderson, Derrick as Director
17 January 2023
Resigned Hornby, Victoria Jane as Director
25 May 2022
Resigned Barder, Owen Matthew as Director
12 May 2022
12 May 2022
Appointed Swersky, Adam Jeremy as Director
19 January 2021
Resigned Bolton, Emily Josephine as Director
21 July 2020
Resigned Jupp, Benedict Edmund as Director
20 January 2020
Appointed Christie, Mary Beth as Director
20 January 2020
Appointed Gordon, Sarah Elizabeth as Director
20 January 2020
Appointed Harrison, Michelle Ann, Dr as Director
20 January 2020
Appointed Barder, Owen Matthew as Director
18 September 2018
Resigned Evans, Alison Margaret, Dr as Director
25 July 2018
Appointed Jupp, Benedict Edmund as Director
25 July 2018
Appointed Bolton, Emily Josephine as Director
21 February 2018
Resigned Lawrence, Penny Jane as Director
29 November 2017
Appointed Lawrence, Penny Jane as Director
29 November 2017
Resigned Bailey, Brian as Director
20 September 2017
Appointed Edwards, Helen as Director
23 January 2017
Appointed Clinch, Anthony Gorman as Director
29 April 2016
Resigned Miller Smith, Fiona Margaret as Director
26 April 2016
Resigned Miller Smith, Fiona as Secretary
23 March 2016
Resigned Devane, Ciarán Gearoid as Director
23 March 2016
Resigned Horn, Bernard Philip as Director
19 January 2016
Appointed Blood, David Wayland as Director
2 December 2015
Resigned Law, Andrew Eric as Director
16 September 2015
Resigned Newman, Penelope Ann as Director
20 January 2015
Appointed Miller Smith, Fiona Margaret as Director
5 August 2014
Appointed Evans, Alison Margaret, Dr as Director
13 May 2014
Resigned Peacock, Geraldine as Director
15 January 2014
Resigned Blood, David Wayland as Director
1 November 2013
Appointed Anderson, Derrick as Director
1 November 2013
Appointed Gillespie, Robert as Director
1 November 2013
Appointed Devane, Ciarán Gearoid as Director
15 May 2013
Resigned Kolade, Oluwole Olatunde as Director
16 January 2013
Appointed Miller Smith, Fiona as Secretary
18 December 2012
Resigned Callaway, Corrinne Norma as Secretary
1 May 2012
Resigned Strachan, James Murray as Director
1 April 2012
Appointed Bailey, Brian as Director
1 April 2012
Appointed Law, Andrew Eric as Director
5 September 2011
Resigned Stroud, Philippa as Director
27 July 2011
Resigned Cohen, Ronald Mourad, Sir as Director
1 November 2009
Appointed Stroud, Philippa as Director
1 August 2009
Resigned Bwb Secretarial Limited as Corporate Secretary
1 August 2009
Appointed Callaway, Corrinne Norma as Secretary
24 June 2009
Resigned Pike, Matthew William as Director
12 May 2009
Appointed Hutchison, David Alexander Mccall as Director
11 November 2008
Resigned Lloyd, Stephen Thomas as Director
6 March 2008
Appointed Blood, David Wayland as Director
21 February 2008
Appointed Newman, Penelope Ann as Director
21 February 2008
Appointed Strachan, James Murray as Director
21 February 2008
Appointed Peacock, Geraldine as Director
21 February 2008
Appointed Wheeler, Peter Spencer William as Director
21 February 2008
Appointed Kolade, Oluwole Olatunde as Director
21 February 2008
Appointed Robinson, David Neil as Director
21 February 2008
Appointed Lloyd, Stephen Thomas as Director
21 February 2008
Appointed Pike, Matthew William as Director
21 February 2008
Appointed Hornby, Victoria Jane as Director
26 October 2007
Resigned Bwb Secretarial Limited as Corporate Director
17 October 2007
Appointed Bwb Secretarial Limited as Corporate Secretary
17 October 2007
Appointed Cohen, Ronald Mourad, Sir as Director
17 October 2007
Appointed Bwb Secretarial Limited as Corporate Director
17 October 2007
Appointed Horn, Bernard Philip as Director
17 October 2007
Appointed Eccles, Toby Hal Michael as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1959 (67)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Private Limited Company By Guarantee
Reg. no. 13152028
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Private Limited Company
Reg. no. 05752230
Former controllers (1)
24 November 2022
Ceased The R&S Cohen Foundation — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

The Sigrid Rausing Trust
Social Finance Limited This company Owns 25–50% of shares
Health and Employment Partnerships Limited DissolvedOwns 75–100% of shares
Social Finance Care and Wellbeing Investments LLP Status not confirmedHas significant influence or control
End of Life Care Integrator Limited DissolvedOwns 75–100% of shares
Social Finance Investment Management Limited Owns 75–100% of shares
West Hertfordshire Neighbourhood Integrator CIC Owns 75–100% of shares

Filings 188

DateDescriptionMade Up ToPagesPDF
4 November 2026Statement of capital following an allotment of shares
28 October 2026Appointment of a director
22 April 2026Replacement filing of Confirmation Statement11 November 2025
10 April 2026Termination of appointment of a director
17 February 2026Full accounts30 September 2025
Show all 188 filings

Other companies in this industry

Wimborne
Manchester
Newcastle Upon Tyne
London
London
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?