Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 12 September 2027
- Last conf. stmt
- 29 August 2026
Serif Investment UK Limited
- Incorporated
- 30 August 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 37-38 Long AcreLondonWC2E 9JT
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 9 April 2020
British
Born September 1973 (53)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04103644
Former controllers (2)
18 June 2019
Ceased Sebastien Hayoz — Has significant influence or control (as a trust)
18 June 2019
Ceased Marco Frangi — Has significant influence or control (as a trust)
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Esl Mainco Ltd Owns 75–100% of shares
Esl Leaseco Ltd Owns 75–100% of shares
Esl ML Ltd Owns 75–100% of shares
Esl NL Ltd Owns 75–100% of shares
Manhattan Protectors Limited Owns 75–100% of shares
Serif Investment UK Limited This company Owns 75–100% of shares
Silvercrest Propco Ltd Owns 75–100% of shares
Tiberio Limited Owns 75–100% of shares
Woodsted Properties Limited Owns 75–100% of shares (as a trust)
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £603,062
- Cash
- £2,353,943
- Current Ratio
- 34.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £8,044,901 | £8,034,901 | £8,026,501 | £8,019,301 | ||
| Current Assets | £2,433,458 | £2,167,543 | £399,851 | £177,394 | £184,618 | £403,567 |
| Debtors | £79,515 | £74,254 | £22,858 | £33,584 | £48,913 | £24,455 |
| Cash | £2,353,943 | £2,093,289 | £376,993 | £143,810 | £135,705 | £379,112 |
| Creditors (< 1 year) | £71,425 | £59,102 | £43,077 | £17,384 | £3,454 | £86,549 |
| Creditors (> 1 year) | £9,675,181 | £8,087,233 | £8,009,369 | £8,015,883 | £8,015,883 | |
| Net Current Assets | £2,362,033 | £2,108,441 | £356,774 | £160,010 | £181,164 | £317,018 |
| Net Assets | £603,062 | £433,260 | £314,442 | £185,542 | £191,782 | £320,436 |
| Shareholder Funds | £603,062 | £433,260 | £314,442 | £185,542 | £191,782 | £320,436 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with no updates | 29 August 2026 | ||
| 24 April 2026 | Total exemption full accounts | 31 August 2025 | ||
| 11 November 2025 | Appointment of a director | |||
| 1 September 2025 | Confirmation statement with no updates | 29 August 2025 | ||
| 18 March 2025 | Total exemption full accounts | 31 August 2024 |
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