UK Companies House feature
SOUTHERN HOUSING FINANCE PLC
Profile
- Company number
- 07933814
- Status
- Active
- Incorporation
- 2012-02-02
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has net assets of £13k (2024: £794k) at the balance sheet date. After reviewing the Company's budget for 2025/26 and cash forecasts for the next 12 months from the date the financial statements are approved, the Directors have a reasonable expectation the Company has adequate resources to continue in operational existence for the foreseeable future. Current economic conditions have been factored into the budget and parent company's long term financial plan. Mitigations for Southern Housing (Optivo Finance plc's parent and sister companies) include changing tenure types, changes to the development programme and obtaining further borrowing. The going concern risk for the Company is further mitigated because the on lent funding to Southern Housing is under a secured loan agreement, backed by housing assets owned by Southern Housing. If payments are not made to Optivo Finance, it has the right to enforce the security under the loan. In making this assessment the Board have evaluated the impact of the current economic environment on the cashflows of the whole Group over the next 12 month period. The Board are confident our viability can be maintained having assessed our plans, liquidity levels and mitigating actions available. There is reasonable expectation that the Group has adequate resources to continue in operational existence for the next 12 months. For these reasons, they continue to adopt a going concern basis for the preparation of the Financial Statements.”
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 · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RAJPUT, Puneet | Secretary | 2023-05-02 | — | — |
| ASHBY, Alexander | Director | 2026-03-25 | Jan 1985 | British |
| HACKETT, Paul Denniston | Director | 2013-02-01 | Jul 1966 | British |
| PAUL, Thomas James | Director | 2013-02-01 | Jul 1984 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBINSON, Josephine Kay | Secretary | 2012-02-02 | 2019-07-31 |
| WIGNALL, Alison Jane | Secretary | 2019-08-01 | 2023-05-02 |
| CLIFFORD, David Phillimore | Director | 2015-03-25 | 2020-03-02 |
| CRUTTENDEN, Peter | Director | 2012-02-02 | 2014-12-31 |
| DOVEY, Michelle | Director | 2020-03-12 | 2026-01-28 |
| LODGE, Eleanor | Director | 2012-02-02 | 2013-01-30 |
| SMITH, Sarah Anne | Director | 2012-02-02 | 2025-07-31 |
| WALKER, Stephen | Director | 2012-02-02 | 2013-01-31 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 58 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-27 | AP01 | officers | appoint person director company with name date |
| 2026-02-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-10 | TM01 | officers | termination director company with name termination date |
| 2026-02-03 | CERTNM | change-of-name | certificate change of name company |
| 2025-09-24 | AA | accounts | accounts with accounts type full |
| 2025-08-06 | TM01 | officers | termination director company with name termination date |
| 2025-02-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-03 | AA | accounts | accounts with accounts type full |
| 2024-02-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-20 | AA | accounts | accounts with accounts type full |
| 2023-05-02 | AP03 | officers | appoint person secretary company with name date |
| 2023-05-02 | TM02 | officers | termination secretary company with name termination date |
| 2023-02-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-16 | AD01 | address | change registered office address company with date old address new address |
| 2022-09-06 | AA | accounts | accounts with accounts type full |
| 2022-02-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-05 | AA | accounts | accounts with accounts type full |
| 2021-02-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-08 | AA | accounts | accounts with accounts type full |
| 2020-04-27 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory