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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 17
  • 1
    Shaw, Lorna Yvonne
    Born in August 1957
    Individual (4 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Eccles, Toby Hal Michael
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2007-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Saporito, Carlotta Gioia Rosa
    Born in July 1981
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Gillespie, Robert
    Born in April 1955
    Individual (3 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Edwards, Helen
    Born in August 1953
    Individual (1 offspring)
    Officer
    2017-09-20 ~ now
    OF - Director → CIF 0
  • 6
    Griffiths, Andrew Peter
    Born in July 1967
    Individual (6 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Gadd, Caroline
    Born in January 1974
    Individual (1 offspring)
    Officer
    2025-08-11 ~ now
    OF - Director → CIF 0
  • 8
    Kogbara, Lelabari Anne-marie
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 9
    Jeffery, Neil Robert
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 10
    Gordon, Sarah Elizabeth
    Born in September 1964
    Individual (1 offspring)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
  • 11
    Christie, Mary Beth
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
  • 12
    Smyth, Frederick Alan
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 13
    Blood, David Wayland
    Born in April 1959
    Individual (10 offsprings)
    Officer
    2016-01-19 ~ now
    OF - Director → CIF 0
    Mr David Wayland Blood
    Born in April 1959
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    Gordon, Matthew
    Born in April 1979
    Individual (3 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 15
    Waller, Natalie
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 16
    12, Penzance Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 17
    R AND S COHEN FOUNDATION NOMINEE LIMITED
    4, Stanley Crescent, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -7,705 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 30
  • 1
    Cohen, Ronald Mourad, Sir
    Born in August 1945
    Individual (12 offsprings)
    Officer
    2007-10-17 ~ 2011-07-27
    OF - Director → CIF 0
  • 2
    Lawrence, Penny Jane
    Born in July 1959
    Individual (1 offspring)
    Officer
    2017-11-29 ~ 2018-02-21
    OF - Director → CIF 0
  • 3
    Jupp, Benedict Edmund
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2018-07-25 ~ 2020-07-21
    OF - Director → CIF 0
  • 4
    Evans, Alison Margaret, Dr
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2014-08-05 ~ 2018-09-18
    OF - Director → CIF 0
  • 5
    Robinson, David Neil
    Born in May 1955
    Individual (4 offsprings)
    Officer
    2008-02-21 ~ 2023-09-20
    OF - Director → CIF 0
  • 6
    Miller Smith, Fiona Margaret
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2015-01-20 ~ 2016-04-29
    OF - Director → CIF 0
    Miller Smith, Fiona
    Individual (4 offsprings)
    Officer
    2013-01-16 ~ 2016-04-26
    OF - Secretary → CIF 0
  • 7
    Wheeler, Peter Spencer William
    Born in May 1957
    Individual (4 offsprings)
    Officer
    2008-02-21 ~ 2023-01-17
    OF - Director → CIF 0
  • 8
    Pike, Matthew William
    Born in June 1964
    Individual (5 offsprings)
    Officer
    2008-02-21 ~ 2009-06-24
    OF - Director → CIF 0
  • 9
    Barder, Owen Matthew
    Born in February 1967
    Individual
    Officer
    2020-01-20 ~ 2022-05-25
    OF - Director → CIF 0
  • 10
    Law, Andrew Eric
    Born in June 1966
    Individual (16 offsprings)
    Officer
    2012-04-01 ~ 2015-12-02
    OF - Director → CIF 0
  • 11
    Harrison, Michelle Ann
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2020-01-20 ~ 2025-01-16
    OF - Director → CIF 0
  • 12
    Newman, Penelope Ann
    Born in August 1956
    Individual (1 offspring)
    Officer
    2008-02-21 ~ 2015-09-16
    OF - Director → CIF 0
  • 13
    Callaway, Corrinne Norma
    Individual (3 offsprings)
    Officer
    2009-08-01 ~ 2012-12-18
    OF - Secretary → CIF 0
  • 14
    Hutchison, David Alexander Mccall
    Born in December 1960
    Individual (5 offsprings)
    Officer
    2009-05-12 ~ 2022-05-12
    OF - Director → CIF 0
  • 15
    Horn, Bernard Philip
    Born in April 1946
    Individual (6 offsprings)
    Officer
    2007-10-17 ~ 2016-03-23
    OF - Director → CIF 0
  • 16
    Blood, David Wayland
    Born in April 1959
    Individual (10 offsprings)
    Officer
    2008-03-06 ~ 2014-01-15
    OF - Director → CIF 0
  • 17
    Anderson, Derrick
    Born in February 1957
    Individual
    Officer
    2013-11-01 ~ 2023-01-17
    OF - Director → CIF 0
  • 18
    Peacock, Geraldine
    Born in January 1948
    Individual (1 offspring)
    Officer
    2008-02-21 ~ 2014-05-13
    OF - Director → CIF 0
  • 19
    Hornby, Victoria Jane
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2008-02-21 ~ 2023-01-17
    OF - Director → CIF 0
  • 20
    Strachan, James Murray
    Born in November 1953
    Individual (2 offsprings)
    Officer
    2008-02-21 ~ 2012-05-01
    OF - Director → CIF 0
  • 21
    Devane, Ciarán Gearoid
    Born in October 1962
    Individual
    Officer
    2013-11-01 ~ 2016-03-23
    OF - Director → CIF 0
  • 22
    Clinch, Anthony Gorman
    Born in September 1947
    Individual (5 offsprings)
    Officer
    2017-01-23 ~ 2024-10-03
    OF - Director → CIF 0
  • 23
    Lloyd, Stephen Thomas
    Born in July 1951
    Individual (2 offsprings)
    Officer
    2008-02-21 ~ 2008-11-11
    OF - Director → CIF 0
  • 24
    Kolade, Oluwole Olatunde
    Born in November 1966
    Individual (23 offsprings)
    Officer
    2008-02-21 ~ 2013-05-15
    OF - Director → CIF 0
  • 25
    Bailey, Brian
    Born in August 1951
    Individual (5 offsprings)
    Officer
    2012-04-01 ~ 2017-11-29
    OF - Director → CIF 0
  • 26
    Swersky, Adam Jeremy
    Born in February 1985
    Individual
    Officer
    2022-05-12 ~ 2025-01-16
    OF - Director → CIF 0
  • 27
    Bolton, Emily Josephine
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2018-07-25 ~ 2021-01-19
    OF - Director → CIF 0
  • 28
    Stroud, Philippa
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2009-11-01 ~ 2011-09-05
    OF - Director → CIF 0
  • 29
    3-4, Stanley Crescent, London, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-11-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 30
    BWB (NO.1) LIMITED - 2003-04-22
    2-6 Cannon Street, London
    Active Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2007-10-17 ~ 2007-10-26
    PE - Director → CIF 0
    2007-10-17 ~ 2009-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SOCIAL FINANCE LIMITED

Standard Industrial Classification
70221 - Financial Management
Related profiles found in government register
  • SOCIAL FINANCE LIMITED
    Info
    Registered number 06402143
    87 Vauxhall Walk, London SE11 5HJ
    PRIVATE LIMITED COMPANY incorporated on 2007-10-17 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • SOCIAL FINANCE LIMITED
    S
    Registered number 06402143
    131-151 Great Titchfield Street, London, United Kingdom, W1W 5BB
    CIF 1
  • SOCIAL FINANCE LIMITED
    S
    Registered number missing
    Social Finance Limited, 3rd Floor, Colechurch House, London Bridge Walk, London, England, SE1 2SX
    Private Limited Company
    CIF 2
  • SOCIAL FINANCE LIMITED
    S
    Registered number 06402143
    131-151, Great Titchfield Street, London, England, W1W 5BB
    Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    C/o Social Finance Limited, 87 Vauxhall Walk, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    87 Vauxhall Walk, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-08-22 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    C/o Social Finance Limited, 87 Vauxhall Walk, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Has significant influence or control → OE
    Officer
    2015-06-03 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    C/o Social Finance Limited, Tintagel House, 92 Albert Embankment, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    C/o Social Finance Limited, 87 Vauxhall Walk, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2025-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    C/o Social Finance Limited, 87 Vauxhall Walk, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    13,953 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    C/o Social Finance Limited, Tintagel House, 92 Albert Embankment, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    ALNERY NO. 2897 LIMITED - 2010-03-09
    C/o Social Finance Limited, Tintagel House, 92 Albert Embankment, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    ALNERY NO. 2884 LIMITED - 2010-03-09
    C/o Social Finance Limited, Tintagel House, 92 Albert Embankment, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    C/o Social Finance Limited, Tintagel House, 92 Albert Embankment, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    12,500.20 GBP2018-03-31
    Person with significant control
    2017-09-20 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    87 Vauxhall Walk, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-08-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • SOCIAL PRIME LIMITED - 2019-11-05
    C/o Social Finance Limited, 87 Vauxhall Walk, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -245,378 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2020-08-14
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.