Social Finance Investment Management Limited

Active09421601 Private limited company
Incorporated
4 February 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Micro entity
Region
Greater London
Address
C/o Social Finance Limited 3rd Floor
Colechurch House
London Bridge Walk
London
SE1 2SX

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 May 2022
Canadian
Born December 1960 (65)
Director · Appointed 7 August 2020
British
Born May 1961 (65)
Officer history (4 former)
25 May 2022
Appointed Hutchison, David Alexander Mccall as Director
7 August 2020
Appointed Flory, Jonathan Peter as Director
7 August 2020
Resigned Jupp, Benedict Edmund as Director
29 April 2016
Resigned Miller Smith, Fiona Margaret as Secretary
29 April 2016
Resigned Miller Smith, Fiona Margaret as Director
31 May 2015
Resigned Elstub, Nathan Mark as Director
4 February 2015
Appointed Elstub, Nathan Mark as Director
4 February 2015
Appointed Miller Smith, Fiona Margaret as Secretary
4 February 2015
Appointed Miller Smith, Fiona Margaret as Director
4 February 2015
Appointed Jupp, Benedict Edmund as Director

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
Company Limited By Shares
Reg. no. 06402143

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Social Finance Limited 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 This company Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£1
Debt Ratio
0%

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£1£1£1£1£1£1
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Confirmation statement with no updates18 February 2026
16 September 2025Micro company accounts28 February 2025
28 August 2025Registered office address changed
5 March 2025Confirmation statement with no updates18 February 2025
24 September 2024Micro company accounts28 February 2024
Show all recent filings

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