UK Companies House feature
SB INVESTMENT ADVISERS (UK) LIMITED
Profile
- Company number
- 10498335
- Status
- Active
- Incorporation
- 2016-11-25
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider it appropriate to prepare the financial statements on the going concern basis. The Company has adequate resources to continue in operational existence for at least twelve months from the date the financial statements are authorized for issue, supported by a letter of support from Softbank Group Corp.”
Subsidiaries
- SB Investment Advisers (AD) Ltd · 100% held · United Arab Emirates · Management Consultancy
- SBIA (KSA) LLC · 100% held · Saudi Arabia · Management Consultancy
- SBIA (Singapore) Pte. Limited · 100% held · Singapore · Fund Management Activities
- SVF India Holdings (UK) Limited · 100% held · United Kingdom · Holding company
- SVF Investment Advisers (Private) Limited · 99% held · India · Investment Advisory
- SBIA Management Consultancy (Shanghai) Co., Limited · 100% held · China · Management Consultancy
- SBIA (HK) Limited · 100% held · Hong Kong · Management Consultancy
Significant events
- “Donations to charitable organisations totalled $0.3M (2024: $0.1M).”
- “SBIA Anemone (Israel) Limited was formally liquidated in October 2024.”
- “On July 15, 2025, existing loans with SBG were extended with a new maturity date of 28 August 2026.”
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
5 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AGNE, Mark Edward | Director | 2023-12-20 | Jul 1969 | American |
| AYLOTT, Michelle Louise | Director | 2023-07-17 | Nov 1973 | British |
| CEPUCH, Lidia Maria | Director | 2023-10-02 | Oct 1962 | Canadian |
| CLAVEL, Alex Bernard | Director | 2023-07-17 | Jan 1974 | American |
| GOVIL, Navneet | Director | 2023-07-17 | Dec 1971 | American |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2016-11-25 | 2022-02-07 |
| BULLOCK, Jonathan Olof | Director | 2016-11-25 | 2018-11-30 |
| HADLEY, Neil Andrew | Director | 2021-03-12 | 2023-07-17 |
| JAYASEKERA, Kalika Ashvini | Director | 2020-11-02 | 2022-12-05 |
| MISRA, Rajeev | Director | 2016-11-25 | 2024-12-31 |
| ROMEIH, Saleh | Director | 2017-03-31 | 2023-12-20 |
| SAMA, Alok | Director | 2016-11-25 | 2017-01-10 |
| WEERASEKERA, Ruwan Upendra | Director | 2018-12-13 | 2020-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Softbank Group Corp. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-11-25 | Active |
Filing timeline
Last 20 of 82 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-02 | AA | accounts | accounts with accounts type full |
| 2025-07-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-16 | CH01 | officers | change person director company with change date |
| 2025-06-08 | CH01 | officers | change person director company with change date |
| 2025-01-07 | AA | accounts | accounts with accounts type full |
| 2025-01-07 | TM01 | officers | termination director company with name termination date |
| 2024-12-05 | SH20 | capital | legacy |
| 2024-12-05 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-12-05 | CAP-SS | insolvency | legacy |
| 2024-12-05 | RESOLUTIONS | resolution | resolution |
| 2024-12-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-22 | RESOLUTIONS | resolution | resolution |
| 2024-10-22 | MA | incorporation | memorandum articles |
| 2024-10-01 | CH01 | officers | change person director company with change date |
| 2024-06-14 | CH01 | officers | change person director company with change date |
| 2023-12-29 | AA | accounts | accounts with accounts type full |
| 2023-12-21 | AP01 | officers | appoint person director company with name date |
| 2023-12-21 | TM01 | officers | termination director company with name termination date |
| 2023-12-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-11 | AP01 | officers | appoint person director company with name 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.