UK Companies House feature
SVF HOLDCO (UK) LIMITED
Profile
- Company number
- 02548782
- Status
- Active
- Incorporation
- 1990-10-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors, having considered the Company's objectives and available resources, along with its projected expenditure, are satisfied that the Company has adequate resources to continue in operational existence for a period of at least 12 months from the date the Financial Statements are authorised for issue.”
Significant events
- “On 16 August 2023, the Company entered into an arrangement with SoftBank Group Capital Limited ("SBGCL") to sell its entire stake in its Frontier Tech Led investments with the exception of 1 retained share. The total consideration received was subsequently distributed to its immediate parent Company.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 57 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAVISON, Paul Alexander | Director | 2018-03-23 | Apr 1988 | British |
| HUNTER, Matthew John | Director | 2023-05-31 | Oct 1990 | South African |
| ROHR, Miki Luisa | Director | 2022-05-27 | Jul 1987 | Australian |
| SANCHEZ-BARRY, Amanda Rose | Director | 2022-03-02 | Feb 1982 | British |
Show 57 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALSOP, Patricia Mary | Secretary | 2003-05-06 | 2015-05-06 |
| DAVIS, Philip Stephen James | Secretary | 2015-05-06 | 2017-02-28 |
| HERZOG, Carolyn | Secretary | 2017-03-01 | 2018-03-23 |
| MACKAY, David Nigel | Secretary | — | 2002-06-27 |
| SCORE, Timothy | Secretary | 2002-07-15 | 2003-05-06 |
| HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2018-06-20 | 2022-06-30 |
| ADACHI ADACHI, Ayako | Director | 2020-03-05 | 2022-05-25 |
| BIRD, Malcolm Graham | Director | — | 1997-05-27 |
| BOLAND, Stan | Director | 1998-07-01 | 1999-06-02 |
| BONDAR, Peter | Director | 1997-06-09 | 1998-03-06 |
| BROOKS, Jonathan | Director | 1998-03-06 | 2002-02-28 |
| BROWN, William Tudor | Director | 2001-10-12 | 2012-05-03 |
| BUCHANAN, John Gordon St Clair, Sir | Director | 2012-05-03 | 2014-05-01 |
| BUDD, Graham Stephen | Director | 2017-06-30 | 2018-03-23 |
| CAWDRON, Peter Edward Blackburn | Director | 1998-03-06 | 2007-05-15 |
| CHAMBERS, Stuart John | Director | 2014-01-27 | 2016-09-05 |
| CLAURE, Marcelo | Director | 2018-02-15 | 2018-03-23 |
| DUNN, Douglas John | Director | 1998-12-07 | 2012-05-03 |
| EAST, David Warren Arthur | Director | 2000-10-09 | 2013-06-30 |
| FISHER, Ronald D | Director | 2016-09-05 | 2018-03-23 |
| FITT, Lawton Wehle | Director | 2015-09-01 | 2016-09-05 |
| GREEN, Andrew James | Director | 2011-02-25 | 2016-09-05 |
| GUYON DE CHEMILLY, Georges Jean-Philippe | Director | 1996-06-26 | 1998-03-06 |
| HIRST, Larry | Director | 2011-01-25 | 2016-09-05 |
| INGLIS, Michael James | Director | 2002-08-14 | 2013-03-31 |
| KENNEDY, Christopher John | Director | 2015-09-01 | 2017-03-31 |
| LANZA, Lucio Luigi, Dr | Director | 2004-12-23 | 2010-05-14 |
| LEE, David Gordon | Director | 1995-08-11 | 1998-03-06 |
| LIU, John Yun | Director | 2014-12-01 | 2016-09-05 |
| MACDONALD, James Alves | Director | 2018-03-23 | 2019-06-11 |
| MAGOWAN, Peter John | Director | 2000-10-09 | 2002-08-16 |
| MEURICE, Eric | Director | 2013-07-01 | 2014-03-31 |
| MULLER, Michael Peter | Director | 2001-10-12 | 2018-03-23 |
| O LEARY, Richard Ernest | Director | 1994-09-21 | 1996-06-06 |
| O'DONOVAN, Kathleen Anne | Director | 2006-12-07 | 2015-12-31 |
| PERCHARD, Holly Anne | Director | 2022-09-07 | 2023-05-31 |
| PERERA, Piyasena Charles | Director | 2019-05-29 | 2020-03-04 |
| PUSEY, Stephen Charles | Director | 2015-09-01 | 2016-09-05 |
| ROBERTS, Janice Mary | Director | 2011-01-25 | 2016-09-05 |
| ROHR, Miki Luisa | Director | 2021-09-21 | 2022-05-25 |
| ROWLEY, Philip Edward | Director | 2005-01-04 | 2014-05-01 |
| SAMA, Alok | Director | 2016-09-05 | 2018-03-23 |
| SAXBY, Robin Keith, Sir | Director | — | 2006-10-01 |
| SCARISBRICK, John Colbert | Director | 2001-08-31 | 2011-05-12 |
| SCORE, Timothy | Director | 2002-03-01 | 2015-06-30 |
| SCUDAMORE, Jeremy Paul | Director | 2004-04-26 | 2011-01-31 |
| SEGARS, Simon Anthony | Director | 2005-01-04 | 2018-03-23 |
| SOHN, Young Kwon | Director | 2007-04-02 | 2012-12-31 |
| SON, Masayoshi | Director | 2016-09-05 | 2018-03-23 |
| TEMPLETON, Mark Rainold | Director | 2004-12-23 | 2006-07-25 |
| TESLER, Lawrence Gordon | Director | 1998-03-06 | 2004-04-26 |
| TESLER, Lawrence Gordon | Director | — | 1997-07-31 |
| URQUHART, James Stuart | Director | 1998-03-06 | 2001-10-12 |
| WAUCHOPE, Samuel Alan | Director | — | 1995-07-27 |
| WHEELER, Brian Clayton | Director | 2018-03-23 | 2021-11-22 |
| WIPFLER, Gary Joseph | Director | 1997-07-31 | 1999-01-15 |
| ZANNI, Giancarlo | Director | — | 1994-09-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Svf Holdings (Uk) Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-03-23 | Active |
| Softbank Group Corp. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-09-06 | Ceased 2018-03-23 |
Filing timeline
Last 20 of 1408 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-25 | AA | accounts | accounts with accounts type full |
| 2025-07-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-24 | CH01 | officers | change person director company with change date |
| 2024-09-28 | AA | accounts | accounts with accounts type full |
| 2024-04-17 | CH01 | officers | change person director company with change date |
| 2023-11-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-11-22 | SH01 | capital | capital allotment shares |
| 2023-11-20 | CH01 | officers | change person director company with change date |
| 2023-10-03 | AA | accounts | accounts with accounts type full |
| 2023-09-15 | AD02 | address | change sail address company with old address new address |
| 2023-09-15 | AD02 | address | change sail address company with old address new address |
| 2023-09-11 | AD02 | address | change sail address company with old address new address |
| 2023-08-17 | SH19 | capital | capital statement capital company with date currency figure |
| 2023-08-17 | CAP-SS | insolvency | legacy |
| 2023-08-17 | SH20 | capital | legacy |
| 2023-08-17 | RESOLUTIONS | resolution | resolution |
| 2023-08-17 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-08-17 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-08-10 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.