UK Companies House feature
THE SOCIAL INVESTMENT BUSINESS LIMITED
Profile
- Company number
- 06490609
- Status
- Active
- Incorporation
- 2008-02-01
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- 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
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the Directors have not identified any material uncertainties and therefore consider it appropriate for the accounts to be prepared on a going concern basis.”
Subsidiaries
- Futurebuilders England Limited · 100% held · to support the activities undertaken by the ultimate parent entity, Social Investment Business Foundation (SIBF) (05777484) in supporting community organisations.
Significant events
- “The Group's specific strategic priorities were renewed in March 2025.”
- “The Board approved the new five-year strategy in March 2025 which builds on our success to scale our contribution to the sector.”
- “As part of the new strategy 2025-30 the Board have committed to invest a further £5m to the Strategic Designated Reserve so effectively £10m over the next five years.”
- “Notable amongst these is the blended Energy Resilience Fund, with £15m of funding secured in the year.”
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
9 active · 44 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHIKHLIA, Nishit | Secretary | 2021-07-08 | — | — |
| AHMAD, Amina Yasmin | Director | 2019-11-13 | Jul 1984 | British |
| 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 |
| KEYTE, Gavin | Director | 2022-09-28 | Feb 1971 | British |
| MITCHELL, Louisa Jane | Director | 2024-03-28 | May 1971 | British |
| SIRIWARDENA, Sonali | Director | 2024-03-28 | Apr 1979 | British |
Show 44 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORSTER, Caroline Anne | Secretary | 2017-07-12 | 2019-03-29 |
| GARNER, Darren Lee | Secretary | 2011-12-21 | 2012-04-26 |
| GREEN, Paul | Secretary | 2015-07-14 | 2017-07-12 |
| JENKINS, Jonathan | Secretary | 2015-02-10 | 2015-07-14 |
| JENKINS, Jonathan | Secretary | 2012-05-17 | 2012-11-21 |
| NEWMAN, Jane | Secretary | 2010-06-01 | 2011-12-21 |
| PETERS, Susan | Secretary | 2008-02-01 | 2009-05-27 |
| SANTHAGURU, Suthan | Secretary | 2012-11-21 | 2015-02-10 |
| SHORROCK, Julie Anne | Secretary | 2009-05-27 | 2010-06-01 |
| TEMPLE, Nicolas Mark Alexander | Secretary | 2021-06-30 | 2021-07-06 |
| TEMPLE, Nicolas Mark Alexander | Secretary | 2020-12-11 | 2021-06-29 |
| TEMPLE, Nicolas Mark Alexander | Secretary | 2019-03-29 | 2020-01-16 |
| WATSON, Sarah Lee | Secretary | 2020-01-16 | 2020-11-20 |
| BAKER, Michael John | Director | 2008-02-01 | 2009-12-22 |
| BALDWIN, Harriett | Director | 2008-05-20 | 2012-09-11 |
| BANKS, Christopher Nigel | Director | 2008-05-20 | 2010-03-16 |
| BLEARS, Hazel Anne | Director | 2016-04-01 | 2024-03-28 |
| BLUNT, Crispin Jeremy Rupert | Director | 2013-01-30 | 2017-03-31 |
| BUBB, Stephen John Limrick, Sir | Director | 2008-03-26 | 2016-03-31 |
| CANN, John William Anthony | Director | 2008-02-01 | 2016-03-31 |
| CAREY, Kevin | Director | 2008-05-29 | 2014-12-31 |
| CURRIE, Julie Louise | Director | 2016-04-01 | 2018-07-12 |
| DAVIDSON, Simon Russell | Director | 2008-03-26 | 2012-01-31 |
| EVENETT, Rupert William | Director | 2008-05-20 | 2012-03-23 |
| GILL, Manjit | Director | 2008-03-26 | 2009-12-14 |
| KEELING, Louise Vivienne | Director | 2013-01-30 | 2020-12-30 |
| LEWIS, Jonathan Simon Oliver | Director | 2011-01-25 | 2011-07-13 |
| LONGFIELD, Anne | Director | 2008-05-20 | 2011-12-31 |
| LORD, Charles Edward | Director | 2013-01-30 | 2017-06-30 |
| NEWMAN, Jeremy Steven | Director | 2013-01-30 | 2021-01-30 |
| NICHOLLS, Jeremy Andrew | Director | 2016-04-01 | 2021-09-22 |
| NORTH, Jenny Elizabeth | Director | 2016-04-01 | 2024-03-28 |
| OWEN, Robert Leslie | Director | 2008-05-20 | 2010-05-27 |
| PELLY, Richard Fowler | Director | 2014-07-15 | 2022-12-08 |
| PETERS, Russell Dennis | Director | 2008-03-26 | 2011-12-31 |
| RICE, James Joseph Edward | Director | 2016-04-01 | 2024-03-28 |
| SHUKLA, Anand | Director | 2015-01-13 | 2017-03-15 |
| TEMPLE, Nicolas Mark Alexander | Director | 2021-06-29 | 2022-09-28 |
| TIZARD, John Nigel | Director | 2008-04-27 | 2013-06-30 |
| TUTT, Anne Catherine | Director | 2008-03-26 | 2017-03-31 |
| VINE-LOTT, Anne-Marie Elizabeth | Director | 2021-01-27 | 2025-01-25 |
| WILLIAMS, Josephine, Dame | Director | 2008-05-20 | 2009-08-06 |
| WORTH, Frederick Edward | Director | 2008-09-26 | 2016-03-31 |
| WYLER, Stephen Adam | Director | 2008-02-01 | 2008-03-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Social Investment Business Foundation | Corporate entity | Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 171 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-08 | AA | accounts | accounts with accounts type full |
| 2025-05-28 | CH01 | officers | change person director company with change date |
| 2025-05-28 | CH01 | officers | change person director company with change date |
| 2025-05-28 | CH03 | officers | change person secretary company with change date |
| 2025-04-24 | TM01 | officers | termination director company with name termination date |
| 2025-04-24 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-02-11 | 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 small |
| 2024-10-13 | RESOLUTIONS | resolution | resolution |
| 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 |
| 2024-04-26 | AP01 | officers | appoint person director company with name date |
| 2024-04-26 | CH01 | officers | change person director company with change date |
| 2024-04-26 | AP01 | officers | appoint person director company with name date |
| 2024-04-09 | 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 |
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.