UK Companies House feature
SOCIAL INVESTMENT BUSINESS FOUNDATION
Profile
- Company number
- 05777484
- Status
- Active
- Incorporation
- 2006-04-11
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The entities within the group, are anticipated to have sufficient cash resources for at least 12 months following the date of signing these financial statements. As a result, the Trustees have not identified any material uncertainties and therefore consider it appropriate for the accounts to be prepared on a going concern basis.”
Subsidiaries
- The Social Investment Business Limited (TSIB) · 100% held · England and Wales
- Futurebuilders England Limited (FBE) · 100% held · England and Wales
- Social Investment Business FM Ltd (SIBFM) · 100% held · England and Wales
- Social Investment Business Loans Limited (SIB Loans) · 100% held · England and Wales
- Thrive Together (SIB) Limited · 100% held · England and Wales
- Energy Resilience (SIB) Limited (Energy) · 100% held · England and Wales
Significant events
- “The Board approved the new five-year strategy in March 2025 which builds on our success to scale our contribution to the sector.”
- “DCMS have confirmed the allocation of budget for YIF in 2025/26, which will enable the completion of construction projects that were projected to overrun into next financial year.”
- “The Recovery Loan Fund (RLF) was renamed and rebranded as Community Builders Fund on 19th March 2025.”
- “Thrive Together Fund: Launched in July 2023 to provide blended loan/grant investments of up to £150k.”
- “Energy Resilience Fund: Launched in November 2024 to provide blended loan/grant investments of up to £250k for energy resilience purposes.”
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
10 active · 42 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHIKHLIA, Nishit | Secretary | 2021-07-08 | — | — |
| BARNARD, Christopher James | Director | 2024-03-28 | Aug 1978 | British |
| BAYIM-ADOMAKO, Magdalene Akosua Foda | Director | 2024-03-28 | Apr 1966 | British |
| DOSANJH-ELTON, Jagjit | Director | 2021-01-27 | Jul 1975 | British |
| GHOSH, Debjani | Director | 2024-03-28 | Jun 1979 | British |
| HEWITT, Robert James Alistair | Director | 2019-11-13 | Dec 1977 | British |
| KEYTE, Gavin | Director | 2022-09-28 | Feb 1971 | British |
| MITCHELL, Louisa Jane | Director | 2024-03-28 | May 1971 | British |
| SIRIWARDENA, Sonali | Director | 2019-11-13 | Apr 1979 | British |
| WALLIS, Edward | Director | 2021-09-22 | Oct 1981 | British |
Show 42 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORSTER, Caroline Anne | Secretary | 2017-07-12 | 2019-03-29 |
| GARNER, Darren | Secretary | 2012-01-01 | 2012-04-30 |
| GREEN, Paul | Secretary | 2015-07-14 | 2017-07-12 |
| JENKINS, Jonathan | Secretary | 2015-02-10 | 2015-07-14 |
| JENKINS, Jonathan | Secretary | 2012-05-01 | 2012-11-21 |
| NEWMAN, Jane Elizabeth | Secretary | 2010-06-01 | 2011-12-31 |
| PETERS, Susan | Secretary | 2006-04-11 | 2010-06-02 |
| SANTHAGURU, Suthan | Secretary | 2012-11-21 | 2015-02-10 |
| TEMPLE, Nicolas Mark Alexander | Secretary | 2020-12-11 | 2021-07-08 |
| TEMPLE, Nicolas Mark Alexander | Secretary | 2019-03-29 | 2020-01-16 |
| WATSON, Sarah Lee | Secretary | 2020-01-16 | 2020-11-20 |
| AHMED, Mahmood Hussein | Director | 2006-11-13 | 2007-03-20 |
| AHMED, Saeeda Begum | Director | 2008-12-11 | 2012-12-11 |
| AITCHISON, Carolyn Jane | Director | 2013-01-30 | 2017-01-30 |
| BAKER, Michael John | Director | 2006-04-11 | 2015-01-13 |
| BLEARS, Hazel Anne | Director | 2016-04-01 | 2024-03-28 |
| BUBB, Stephen John Limrick, Sir | Director | 2006-09-07 | 2016-03-31 |
| CANN, John William Anthony | Director | 2006-11-13 | 2016-03-31 |
| CROFTON, Simone | Director | 2007-11-30 | 2009-03-03 |
| CURRIE, Julie Louise | Director | 2016-04-01 | 2016-04-01 |
| DAVIDSON, Simon Russell | Director | 2006-11-13 | 2012-01-31 |
| GILL, Manjeet | Director | 2007-11-30 | 2009-12-14 |
| HAROON, Mohammad | Director | 2006-09-15 | 2006-11-30 |
| HUGHES, Benjamin Thomas | Director | 2008-12-11 | 2011-01-26 |
| KOHLI, Jitinder | Director | 2008-12-11 | 2009-10-21 |
| LORD, Charles Edward | Director | 2013-01-30 | 2017-06-30 |
| NEWMAN, Jeremy Steven | Director | 2013-01-30 | 2021-01-30 |
| NORTH, Jenny Elizabeth | Director | 2016-04-01 | 2024-03-28 |
| PELLY, Richard Fowler | Director | 2014-07-15 | 2022-12-08 |
| PETERS, Russell Dennis | Director | 2007-04-01 | 2011-04-01 |
| PIKE, Matthew William | Director | 2006-04-11 | 2006-04-13 |
| PLATT, Denise, Dame | Director | 2008-12-11 | 2011-12-31 |
| RICE, James Joseph Edward | Director | 2016-04-01 | 2024-03-28 |
| ROLO, Hugh Max | Director | 2011-11-23 | 2021-09-22 |
| SHUKLA, Anand | Director | 2017-03-15 | 2019-07-17 |
| THRIFT, Julia Ann | Director | 2006-11-13 | 2007-05-30 |
| TIZARD, John Nigel | Director | 2007-11-30 | 2013-06-30 |
| TUTT, Anne Catherine | Director | 2007-10-31 | 2017-03-31 |
| UNWIN, Julia | Director | 2006-04-11 | 2006-09-07 |
| WORTH, Frederick Edward | Director | 2008-10-22 | 2016-03-31 |
| WORTH, Frederick Edward | Director | 2006-11-13 | 2008-04-16 |
| WYLER, Stephen Adam | Director | 2006-04-11 | 2011-11-22 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 204 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-08 | AA | accounts | accounts with accounts type group |
| 2025-05-28 | CH01 | officers | change person director company with change date |
| 2025-05-28 | CH03 | officers | change person secretary company with change date |
| 2025-03-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-31 | AD01 | address | change registered office address company with date old address new address |
| 2024-10-17 | AA | accounts | accounts with accounts type group |
| 2024-07-26 | MA | incorporation | memorandum articles |
| 2024-07-26 | RESOLUTIONS | resolution | resolution |
| 2024-07-15 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-05-16 | AP01 | officers | appoint person director company with name date |
| 2024-05-02 | AP01 | officers | appoint person director company with name date |
| 2024-05-02 | AP01 | officers | appoint person director company with name date |
| 2024-05-02 | AP01 | officers | appoint person director company with name date |
| 2024-04-08 | TM01 | officers | termination director company with name termination date |
| 2024-04-08 | TM01 | officers | termination director company with name termination date |
| 2024-04-08 | TM01 | officers | termination director company with name termination date |
| 2024-03-19 | CH01 | officers | change person director company with change date |
| 2024-03-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-18 | 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.