SEPHIRA INVESTMENT ADVISORS (UK) LIMITED
Get an alert when SEPHIRA INVESTMENT ADVISORS (UK) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-11 (in 3mo)
Last made up 2025-07-28
Watchouts
Cash
£100K
+188.5% vs 2023
Net assets
£2M
+22.6% vs 2023
Employees
7
0% vs 2023
Profit before tax
—
Period ending 2024-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · latest reflected 2024-03-31
Latest accounts filed cover 2025-03-31; financial figures currently reflect up to 2024-03-31.
| Metric | Trend | 2022-04-01 | 2023-03-31 | 2024-03-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | -£908,437 | -£1,114,179 | |
| Cash | — | £34,494 | £99,518 | |
| Total assets less current liabilities | — | -£1,625,585 | -£1,432,314 | |
| Net assets | — | £1,829,837 | £2,242,731 | |
| Equity | £1,660,683 | £1,829,837 | £2,242,731 | |
| Average employees | — | 7 | 7 | |
| Wages | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Sopher + Co LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors report that, having reviewed current performance and forecasts, they have a reasonable expectation that the Company and the Group have adequate resources and access to funding to continue in operational existence for a period of at least 12 months from the date of approval of these financial statements. As such these financial statements are prepared on a going concern basis.”
Group structure
- SEPHIRA INVESTMENT ADVISORS (UK) LIMITED · parent
- Sephira GEM Equity LLP
Significant events
- “There have been no material future events.”
- “There have been no significant events affecting the Group since the year end.”
- “The Company and Group does not have an investor base from Russia or the Ukraine and its operatings are not directly affected by the invasion.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HART, Andrew Michael | Director | 2019-04-30 | Jul 1972 | South African |
| KATZ, Robert Eric | Director | 2025-08-01 | May 1965 | South African |
| MASKARA, Amit Ashok | Director | 2025-08-01 | Jan 1980 | British |
| MITRA, Jason | Director | 2016-12-12 | Oct 1973 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATHER, Thomas Robert | Director | 2017-09-04 | 2019-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Primafides (Suisse) S.A. | Corporate entity | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2025-07-15 | Active |
| Mr Leonard Douglas Smart | Individual | significant-influence-or-control-as-trust | 2017-07-14 | Ceased 2025-07-15 |
| Mr Chad Leonard Smart | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2017-07-14 | Ceased 2025-03-31 |
| Jason Mitra | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-12-12 | Ceased 2017-07-17 |
Filing timeline
Last 20 of 60 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-09-23 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-08-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-18 | AA | accounts | Accounts with accounts type group | |
| 2025-08-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-06-27 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-25 | AA | accounts | Accounts with accounts type group | |
| 2024-07-23 | SH01 | capital | Capital allotment shares | |
| 2024-07-22 | SH01 | capital | Capital allotment shares | |
| 2023-11-23 | SH01 | capital | Capital allotment shares | |
| 2023-11-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-22 | SH01 | capital | Capital allotment shares | |
| 2023-09-25 | AA | accounts | Accounts with accounts type group | |
| 2023-01-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-12-14 | AA | accounts | Accounts with accounts type group | |
| 2022-04-07 | SH01 | capital | Capital allotment shares | |
| 2021-12-13 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 2
- Officers appointed
- 2
- 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
FY2023 → FY2024 · period ending 2024-03-31 vs 2023-03-31
-
Turnover
—
Not reported
-
Cash
+188.5%
£34,494 £99,518
-
Net assets
+22.6%
£1,829,837 £2,242,731
-
Employees
0%
7 7
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers