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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Sivasubramanian, Laxmi
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-08-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Rubins, Jonathan
    Born in May 1967
    Individual (31 offsprings)
    Officer
    icon of calendar 1997-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Rubins, Brian Leslie
    Born in December 1939
    Individual (20 offsprings)
    Officer
    icon of calendar 1992-01-28 ~ now
    OF - Director → CIF 0
  • 4
    Meller, Stephen Daniel
    Born in September 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-09-17 ~ now
    OF - Director → CIF 0
  • 5
    KAMISS LIMITED - 1993-04-23
    icon of address1st Floor, Health Aid House, Marlborough Hill, Harrow, Middlesex, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Fisk, Claire
    Individual
    Officer
    icon of calendar 2007-05-09 ~ 2008-08-22
    OF - Secretary → CIF 0
  • 2
    Grant, Andrew Harry
    Chartered Accountant born in August 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-05-14 ~ 2002-05-07
    OF - Director → CIF 0
  • 3
    Nykerk, Gerald David
    Individual
    Officer
    icon of calendar 2000-07-19 ~ 2007-05-09
    OF - Secretary → CIF 0
  • 4
    Wood, Maurice Thomas
    Individual
    Officer
    icon of calendar 1996-05-20 ~ 1997-06-02
    OF - Secretary → CIF 0
  • 5
    Khadhouri, Sidney Ezra
    Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-14 ~ 2004-09-23
    OF - Director → CIF 0
  • 6
    Goodman, Paul Warren
    Chartered Surveyor born in January 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-08-08 ~ 2004-03-31
    OF - Director → CIF 0
  • 7
    Rubins, Loretta
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-01-28 ~ 1996-05-20
    OF - Secretary → CIF 0
    icon of calendar 1997-06-02 ~ 2000-07-19
    OF - Secretary → CIF 0
  • 8
    Meller, Stephen Daniel
    Finance Broker born in September 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2000-06-12 ~ 2002-06-08
    OF - Director → CIF 0
    icon of calendar 2006-07-10 ~ 2012-01-22
    OF - Director → CIF 0
  • 9
    Piper, Robert Jeffrey
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-08-22 ~ 2022-08-05
    OF - Secretary → CIF 0
  • 10
    Keen, Howard Ramon
    Solicitor born in June 1933
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-01-04 ~ 2010-11-08
    OF - Director → CIF 0
  • 11
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1992-01-21 ~ 1992-01-28
    PE - Nominee Director → CIF 0
  • 12
    A.C. SECRETARIES LIMITED
    icon of address120 East Road, London
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    1992-01-21 ~ 1992-01-28
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SOUTHERN FUNDING LIMITED

Previous name
DALEPRESS LIMITED - 1992-05-05
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Turnover/Revenue
4,020,366 GBP2023-10-01 ~ 2024-09-30
3,786,428 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-167 GBP2023-10-01 ~ 2024-09-30
-1,181 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
4,020,199 GBP2023-10-01 ~ 2024-09-30
3,785,247 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-3,943,116 GBP2023-10-01 ~ 2024-09-30
-3,330,957 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
77,083 GBP2023-10-01 ~ 2024-09-30
454,290 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
61,246 GBP2023-10-01 ~ 2024-09-30
357,324 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
61,246 GBP2023-10-01 ~ 2024-09-30
357,324 GBP2022-10-01 ~ 2023-09-30
Debtors
1,361,736 GBP2024-09-30
830,545 GBP2023-09-30
Cash at bank and in hand
20,540 GBP2024-09-30
3,265 GBP2023-09-30
Current Assets
1,382,276 GBP2024-09-30
833,810 GBP2023-09-30
Net Current Assets/Liabilities
94,070 GBP2024-09-30
53,584 GBP2023-09-30
Total Assets Less Current Liabilities
94,070 GBP2024-09-30
53,584 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
93,970 GBP2024-09-30
53,484 GBP2023-09-30
96,160 GBP2022-09-30
Equity
94,070 GBP2024-09-30
53,584 GBP2023-09-30
96,260 GBP2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-20,760 GBP2023-10-01 ~ 2024-09-30
-400,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-20,760 GBP2023-10-01 ~ 2024-09-30
-400,000 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
61,246 GBP2023-10-01 ~ 2024-09-30
357,324 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
3,272,538 GBP2023-10-01 ~ 2024-09-30
2,753,350 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
402,351 GBP2023-10-01 ~ 2024-09-30
336,502 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
106,918 GBP2023-10-01 ~ 2024-09-30
97,831 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
3,781,807 GBP2023-10-01 ~ 2024-09-30
3,187,683 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
472023-10-01 ~ 2024-09-30
382022-10-01 ~ 2023-09-30
Director Remuneration
526,200 GBP2023-10-01 ~ 2024-09-30
357,240 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
9,600 GBP2023-10-01 ~ 2024-09-30
9,600 GBP2022-10-01 ~ 2023-09-30
Current Tax for the Period
15,837 GBP2023-10-01 ~ 2024-09-30
96,966 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
19,271 GBP2023-10-01 ~ 2024-09-30
113,573 GBP2022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Current
145,000 GBP2024-09-30
145,000 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
906,114 GBP2024-09-30
403,214 GBP2023-09-30
Other Debtors
Current
267,268 GBP2024-09-30
267,362 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
36,219 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
1,354,601 GBP2024-09-30
815,576 GBP2023-09-30
Other Debtors
Non-current
7,135 GBP2024-09-30
14,969 GBP2023-09-30
Amounts owed to group undertakings
Current
1,115,019 GBP2024-09-30
583,049 GBP2023-09-30
Corporation Tax Payable
Current
45,159 GBP2023-09-30
Other Taxation & Social Security Payable
Current
128,548 GBP2024-09-30
97,151 GBP2023-09-30
Other Creditors
Current
20,144 GBP2024-09-30
17,058 GBP2023-09-30
Accrued Liabilities
Current
24,495 GBP2024-09-30
37,809 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
61,246 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
  • SOUTHERN FUNDING LIMITED
    Info
    DALEPRESS LIMITED - 1992-05-05
    Registered number 02679464
    icon of address1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex HA1 1UD
    PRIVATE LIMITED COMPANY incorporated on 1992-01-21 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • SOUTHERN FUNDING LIMITED
    S
    Registered number missing
    icon of address15, Manchester Square, London, W1M 6JT
    CIF 1
  • SOUTHERN FUNDING LIMITED
    S
    Registered number missing
    icon of address94-96 Wigmore Street, London, W1U 3RQ
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    PROPERTY FINANCE LIMITED - 2008-01-24
    FAST TRACK MANAGEMENT LIMITED - 1997-12-04
    ALTERNATIVE BRIDGING CORPORATION LIMITED - 2010-06-08
    PETCREST LIMITED - 1996-05-03
    icon of address1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-07-24 ~ 1998-05-08
    CIF 1 - Secretary → ME
  • 2
    BINGHILL LIMITED - 1996-06-07
    FAST TRACK NOMINEES (NO.4) LIMITED - 1998-03-31
    icon of address1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-07-24 ~ 2003-04-01
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.