SB INVESTMENT ADVISERS (UK) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-12 (in 3mo)
Last made up 2025-07-29
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- SB INVESTMENT ADVISERS (UK) LIMITED · parent
- SB Investment Advisers (AD) Ltd 100%
- SBIA (KSA) LLC 100%
- SBIA (Singapore) Pte. Limited 100%
- SVF India Holdings (UK) Limited 100%
- SVF Investment Advisers (Private) Limited 99%
- SBIA Management Consultancy (Shanghai) Co., Limited 100%
- SBIA (HK) Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one