The Social Investment Business Limited

Active06490609 Private company limited by guarantee

What The Social Investment Business say about themselves

“Funding, investment, and innovation for stronger communities and a fairer society.”

— from sibgroup.org.uk
Incorporated
1 February 2008 (18 years)
Previously known as
Futurebuilders England Fund Management Limited (until 9 April 2010)
Adventure Capital Fund Management (until 30 September 2008)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Controlled by
Accounts type
Full
Region
Greater London
Address
Canopi
Arc House
82 Tanner Street
London
SE1 3GN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2024
Also at Social Investment Business Foundation
British
Born August 1978 (48)
Director · Appointed 28 March 2024
Also at Barnardo's, Social Investment Business Foundation, The Difference Education Ltd · more companies
British
Born April 1966 (60)
Director · Appointed 28 March 2024
Also at Social Investment Business Foundation
British
Born June 1979 (47)
Director · Appointed 28 March 2024
Also at Social Investment Business Foundation
British
Born May 1971 (55)
Siriwardena, Sonali
Director · Appointed 28 March 2024
British
Born April 1979 (47)
Director · Appointed 28 September 2022
Also at Social Investment Business Foundation
British
Born February 1971 (55)
Chikhlia, Nishit
Secretary · Appointed 8 July 2021
Director · Appointed 27 January 2021
Also at TB Alert, Ingenious Exec Limited, Social Investment Business Foundation · more companies
British
Born July 1975 (51)
Director · Appointed 13 November 2019
British
Born July 1984 (42)
Officer history (44 former)
25 January 2025
Resigned Vine-Lott, Anne-Marie Elizabeth as Director
28 March 2024
Resigned Blears, Hazel Anne as Director
28 March 2024
Appointed Ghosh, Debjani as Director
28 March 2024
Appointed Mitchell, Louisa Jane as Director
28 March 2024
Appointed Siriwardena, Sonali as Director
28 March 2024
Appointed Barnard, Christopher James as Director
28 March 2024
28 March 2024
Resigned North, Jenny Elizabeth as Director
28 March 2024
Resigned Rice, James Joseph Edward as Director
8 December 2022
Resigned Pelly, Richard Fowler as Director
28 September 2022
Appointed Keyte, Gavin as Director
28 September 2022
Resigned Temple, Nicolas Mark Alexander as Director
22 September 2021
Resigned Nicholls, Jeremy Andrew as Director
8 July 2021
Appointed Chikhlia, Nishit as Secretary
6 July 2021
Resigned Temple, Nicolas Mark Alexander as Secretary
30 June 2021
Appointed Temple, Nicolas Mark Alexander as Secretary
29 June 2021
Resigned Temple, Nicolas Mark Alexander as Secretary
29 June 2021
Appointed Temple, Nicolas Mark Alexander as Director
30 January 2021
Resigned Newman, Jeremy Steven as Director
27 January 2021
Appointed Vine-Lott, Anne-Marie Elizabeth as Director
27 January 2021
Appointed Dosanjh-Elton, Jagjit as Director
30 December 2020
Resigned Keeling, Louise Vivienne as Director
11 December 2020
Appointed Temple, Nicolas Mark Alexander as Secretary
20 November 2020
Resigned Watson, Sarah Lee as Secretary
16 January 2020
Appointed Watson, Sarah Lee as Secretary
16 January 2020
Resigned Temple, Nicolas Mark Alexander as Secretary
13 November 2019
Appointed Ahmad, Amina Yasmin as Director
29 March 2019
Resigned Forster, Caroline Anne as Secretary
29 March 2019
Appointed Temple, Nicolas Mark Alexander as Secretary
12 July 2018
Resigned Currie, Julie Louise as Director
12 July 2017
Appointed Forster, Caroline Anne as Secretary
12 July 2017
Resigned Green, Paul as Secretary
30 June 2017
Resigned Lord, Charles Edward as Director
31 March 2017
Resigned Tutt, Anne Catherine as Director
31 March 2017
Resigned Blunt, Crispin Jeremy Rupert as Director
15 March 2017
Resigned Shukla, Anand as Director
1 April 2016
Appointed Currie, Julie Louise as Director
1 April 2016
Appointed North, Jenny Elizabeth as Director
1 April 2016
Appointed Nicholls, Jeremy Andrew as Director
1 April 2016
Appointed Blears, Hazel Anne as Director
1 April 2016
Appointed Rice, James Joseph Edward as Director
31 March 2016
Resigned Bubb, Stephen John Limrick, Sir as Director
31 March 2016
Resigned Cann, John William Anthony as Director
31 March 2016
Resigned Worth, Frederick Edward as Director
14 July 2015
Appointed Green, Paul as Secretary
14 July 2015
Resigned Jenkins, Jonathan as Secretary
10 February 2015
Appointed Jenkins, Jonathan as Secretary
10 February 2015
Resigned Santhaguru, Suthan as Secretary
13 January 2015
Appointed Shukla, Anand as Director
31 December 2014
Resigned Carey, Kevin as Director
15 July 2014
Appointed Pelly, Richard Fowler as Director
30 June 2013
Resigned Tizard, John Nigel as Director
30 January 2013
Appointed Newman, Jeremy Steven as Director
30 January 2013
Appointed Blunt, Crispin Jeremy Rupert as Director
30 January 2013
Appointed Lord, Charles Edward as Director
30 January 2013
Appointed Keeling, Louise Vivienne as Director
21 November 2012
Resigned Jenkins, Jonathan as Secretary
21 November 2012
Appointed Santhaguru, Suthan as Secretary
11 September 2012
Resigned Baldwin, Harriett as Director
17 May 2012
Appointed Jenkins, Jonathan as Secretary
26 April 2012
Resigned Garner, Darren Lee as Secretary
23 March 2012
Resigned Evenett, Rupert William as Director
31 January 2012
Resigned Davidson, Simon Russell as Director
31 December 2011
Resigned Longfield, Anne as Director
31 December 2011
Resigned Peters, Russell Dennis as Director
21 December 2011
Resigned Newman, Jane as Secretary
21 December 2011
Appointed Garner, Darren Lee as Secretary
13 July 2011
Resigned Lewis, Jonathan Simon Oliver as Director
25 January 2011
Appointed Lewis, Jonathan Simon Oliver as Director
1 June 2010
Resigned Shorrock, Julie Anne as Secretary
1 June 2010
Appointed Newman, Jane as Secretary
27 May 2010
Resigned Owen, Robert Leslie as Director
16 March 2010
Resigned Banks, Christopher Nigel as Director
22 December 2009
Resigned Baker, Michael John as Director
14 December 2009
Resigned Gill, Manjit as Director
6 August 2009
Resigned Williams, Josephine, Dame as Director
27 May 2009
Resigned Peters, Susan as Secretary
27 May 2009
Appointed Shorrock, Julie Anne as Secretary
26 September 2008
Appointed Worth, Frederick Edward as Director
29 May 2008
Appointed Carey, Kevin as Director
20 May 2008
Appointed Owen, Robert Leslie as Director
20 May 2008
Appointed Banks, Christopher Nigel as Director
20 May 2008
Appointed Baldwin, Harriett as Director
20 May 2008
Appointed Evenett, Rupert William as Director
20 May 2008
Appointed Williams, Josephine, Dame as Director
20 May 2008
Appointed Longfield, Anne as Director
27 April 2008
Appointed Tizard, John Nigel as Director
26 March 2008
Appointed Gill, Manjit as Director
26 March 2008
Appointed Davidson, Simon Russell as Director
26 March 2008
Appointed Bubb, Stephen John Limrick, Sir as Director
26 March 2008
Appointed Tutt, Anne Catherine as Director
26 March 2008
Appointed Peters, Russell Dennis as Director
26 March 2008
Resigned Wyler, Stephen Adam as Director
1 February 2008
Appointed Wyler, Stephen Adam as Director
1 February 2008
Appointed Baker, Michael John as Director
1 February 2008
Appointed Cann, John William Anthony as Director
1 February 2008
Appointed Peters, Susan as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. 05777484

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Social Investment Business Foundation
Community Heat (Sib) Limited DissolvedOwns 75–100% of shares
Energy Resilience (Sib) Limited Owns 75–100% of shares
Social Investment Business FM Limited Owns 75–100% of shares
Social Investment Business Loans Ltd Owns 75–100% of shares
The Social Investment Business Limited This company Holds 75–100% of voting rights
Futurebuilders England Limited Holds 75–100% of voting rights
The Third Sector Investment Fund LLP Holds 25–50% of voting rights
Thrive Together (Sib) Limited Owns 75–100% of shares

Filings 172

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 March 2026
10 February 2026Confirmation statement with no updates1 February 2026
8 October 2025Full accounts31 March 2025
28 May 2025Director's details changed
28 May 2025Secretary's details changed
Show all 172 filings

Some other companies at this address

Energy Resilience (Sib) Limited
Futurebuilders England Limited
Social Investment Business FM Limited
Social Investment Business Foundation
Social Investment Business Loans Ltd
Thrive Together (Sib) Limited

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