Sephira Investment Advisors (UK) Limited

Active10521470 Private limited company
Incorporated
12 December 2016 (9 years)
Previously known as
Sephira Emerging Markets (UK) Limited (until 19 July 2017)
This list may be incomplete. See all names on Companies House
Industry
Fund management activities (66300)
Owned by
Primafides (Suisse) S.A.
Accounts type
Group
Region
Greater London
Address
2nd Floor Connaught House
1-3 Mount Street
(Entrance Via Davies Street)
London
W1K 3NB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
British
Born January 1980 (46)
Katz, Robert Eric
Director · Appointed 1 August 2025
South African
Born May 1965 (61)
Director · Appointed 30 April 2019
South African
Born July 1972 (54)
Director · Appointed 12 December 2016
British
Born October 1973 (53)
Officer history (1 former)
1 August 2025
Appointed Maskara, Amit Ashok as Director
1 August 2025
Appointed Katz, Robert Eric as Director
30 April 2019
Appointed Hart, Andrew Michael as Director
30 April 2019
Resigned Mather, Thomas Robert as Director
4 September 2017
Appointed Mather, Thomas Robert as Director
12 December 2016
Appointed Mitra, Jason as Director

Ownership 1 active

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

Primafides (Suisse) S.A.
Corporate entity · Notified 15 July 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Overseas Entity - Societe Anonyme
Reg. no. Che-113.605.437

Holdings 1

Companies where Sephira Investment Advisors (UK) Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Former controllers (3)
15 July 2025
Ceased Leonard Douglas Smart — Has significant influence or control (as a trust)
31 March 2025
Ceased Chad Leonard Smart — Owns 75–100% of shares (as a trust)
17 July 2017
Ceased Jason Mitra — Owns 75–100% of shares

Financials

Net Assets
£2,242,731
Cash
£99,518
Profit
(£1,114,179)
Employees
7
Current Ratio
1.4x
Return on Equity
-50%
Balance sheet detail
2024
Fixed Assets£2,927,360
Current Assets£749,033
Debtors£649,515
Cash£99,518
Creditors (< 1 year)£545,082
Creditors (> 1 year)£887,232
Net Current Assets(£748,185)
Net Assets£2,242,731
Shareholder Funds£2,242,731

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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