Website & contact details
- Group website
- The site of this company’s group or brand.
Southern Housing Finance PLC
- Incorporated
- 2 February 2012 (14 years)
- Previously known as
- Optivo Finance PLC (until 3 February 2026)Amicushorizon Finance PLC (until 14 February 2018)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Paul Denniston Hackett
- Accounts type
- Full
- Region
- Greater London
- Address
- Fleet House59-61 Clerkenwell RoadLondonEC1M 5LA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 25 March 2026
British
Born January 1985 (41)
Rajput, Puneet
Secretary · Appointed 2 May 2023
Hackett, Paul Denniston
Director · Appointed 1 February 2013
British
Born July 1966 (60)
Director · Appointed 1 February 2013
British
Born July 1984 (42)
Officer history (8 former)
25 March 2026
28 January 2026
Resigned Dovey, Michelle as Director
31 July 2025
2 May 2023
Appointed Rajput, Puneet as Secretary
2 May 2023
Resigned Wignall, Alison Jane as Secretary
12 March 2020
Appointed Dovey, Michelle as Director
2 March 2020
Resigned Clifford, David Phillimore as Director
1 August 2019
Appointed Wignall, Alison Jane as Secretary
31 July 2019
Resigned Robinson, Josephine Kay as Secretary
25 March 2015
Appointed Clifford, David Phillimore as Director
31 December 2014
1 February 2013
1 February 2013
Appointed Hackett, Paul Denniston as Director
31 January 2013
30 January 2013
Resigned Lodge, Eleanor as Director
2 February 2012
2 February 2012
2 February 2012
Appointed Lodge, Eleanor as Director
2 February 2012
Appointed Robinson, Josephine Kay as Secretary
2 February 2012
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings 59
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Full accounts | 31 March 2026 | ||
| 27 March 2026 | Appointment of a director | |||
| 11 February 2026 | Confirmation statement with no updates | 2 February 2026 | ||
| 10 February 2026 | Termination of appointment of a director | |||
| 3 February 2026 | Certificate of change of name |
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