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Salix Finance Ltd

05068355

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 South Colonnade, Canary Wharf, London, E14 4PU
Incorporated 09/03/2004

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Ms Tracy Amanda Vegro

director · Since 01/08/2022

CHARITY CEO

BRITISH · ENGLAND · Age 65

Also on 1 other board

Baroness Natalie Jessica Evans Of Bowes Park

director · Since 01/03/2024

MEMBER OF THE HOUSE OF LORDS

BRITISH · ENGLAND · Age 50

Also on 1 other board

Andrew Charles Jones

director · Since 01/04/2024

CIVIL SERVANT

BRITISH · ENGLAND · Age 49

Mr Kevin Michael Holland

director · Since 04/10/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr David Conroy

director · Since 28/01/2025

TRUSTEE AND NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 4 other boards

Mr Andrew Sawyer Gillies

director · Since 17/02/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 60

Mrs Alison Jane Jeffers

director · Since 24/02/2025

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 60

Ms Claire Anne Hitch

director · Since 01/06/2025

SOLICITOR / CONSULTANT

BRITISH · ENGLAND · Age 65

Also on 3 other boards

Tracy Amanda Vegro

director · Since 01/08/2022

British · England · Age 65

Natalie Jessica Evans Of Bowes Park

director · Since 01/03/2024

British · England · Age 50

Andrew Charles Jones

director · Since 01/04/2024

British · England · Age 49

Kevin Michael Holland

director · Since 04/10/2024

British · England · Age 61

David Conroy

director · Since 28/01/2025

British · England · Age 77

Andrew Sawyer Gillies

director · Since 17/02/2025

British · England · Age 60

Alison Jane Jeffers

director · Since 24/02/2025

British · England · Age 60

Claire Anne Hitch

director · Since 01/06/2025

British · England · Age 65

Former

John Walter Edmonds

director · Resigned 31/05/2022

Annie Shepperd

director · Resigned 01/11/2023

Annie Shepperd

secretary · Resigned 01/11/2023

Teresa Colomba Graham

director · Resigned 31/03/2024

Emma Clancy

director · Resigned 03/10/2024

Helen Powell

director · Resigned 31/12/2024

Michael Colin Stark

director · Resigned 31/05/2025

Julie Rita Ellis

secretary · Resigned 08/05/2026

Persons with Significant Control

Secretary Of State For The Department Of Energy Security And Net Zero

75–100% votes
Appoint directors

1, Victoria Street, London, SW1H 0ET

Notified 07/02/2023

Former PSCs

Mr John Walter Edmonds

Ceased 30/09/2020

Mr Michael Colin Stark

Ceased 30/09/2020

Ms Teresa Colomba Graham

Ceased 30/09/2020

Secretary Of State For The Department For Business, Energy And Industrial Strategy

Ceased 03/05/2023

Change History

statusactive
2026-06-28

Active

typeprivate-limited-guarant-nsc
2026-06-28

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line110 South Colonnade
2026-06-28

10 SOUTH COLONNADE

post townLondon
2026-06-28

LONDON