Back to search

Social Finance Limited

06402143

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

3rd Floor, Colechurch House, London Bridge Walk, London, SE1 2SX
Incorporated 17/10/2007

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

70221
Financial management

Officers

Mr Toby Hal Michael Eccles

director · Since 17/10/2007

SOCIAL VENTURE CAPITALIST

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Robert Gillespie

director · Since 01/11/2013

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 71

Mr David Wayland Blood

director · Since 19/01/2016

SENIOR PARTNER, GENERATION INVESTMENT MA

BRITISH · ENGLAND · Age 67

Also on 6 other boards

Mrs Helen Edwards Cbe

director · Since 20/09/2017

NON EXECUTIVE PORTFOLIO

BRITISH · ENGLAND · Age 73

Ms Mary Beth Christie

director · Since 20/01/2020

CHIEF PRODUCT OFFICER

BRITISH,AMERICAN · ENGLAND · Age 63

Also on 4 other boards

Ms Lorna Yvonne Shaw

director · Since 17/01/2023

EXECUTIVE AND LEADERSHIP TEAMS COACH

BRITISH · ENGLAND · Age 69

Also on 4 other boards

Ms Lelabari Anne-Marie Kogbara

director · Since 17/01/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr Neil Robert Jeffery

director · Since 17/01/2023

CEO

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Matthew Gordon

director · Since 01/11/2024

CEO

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Ms Carlotta Gioia Rosa Saporito

director · Since 01/11/2024

HEAD OF IMPACT INVESTING

BRITISH,ITALIAN · ENGLAND · Age 45

Mr Andrew Peter Griffiths

director · Since 01/11/2024

PARTNER

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Mrs Natalie Waller

director · Since 21/05/2025

NON-EXECUTIVE DIRECTOR

FRENCH · ENGLAND · Age 58

Also on 3 other boards

Mr Frederick Alan Smyth

director · Since 21/05/2025

FINANCE CONSULTANT

IRISH · NORTHERN IRELAND · Age 63

Also on 2 other boards

Miss Caroline Gadd

director · Since 11/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Toby Hal Michael Eccles

director · Since 17/10/2007

British · England · Age 54

Robert Gillespie

director · Since 01/11/2013

British · England · Age 71

David Wayland Blood

director · Since 19/01/2016

British · England · Age 67

Helen Edwards

director · Since 20/09/2017

British · England · Age 73

Mary Beth Christie

director · Since 20/01/2020

British,American · England · Age 63

Lorna Yvonne Shaw

director · Since 17/01/2023

British · England · Age 69

Lelabari Anne-Marie Kogbara

director · Since 17/01/2023

British · England · Age 65

Neil Robert Jeffery

director · Since 17/01/2023

British · England · Age 58

Andrew Peter Griffiths

director · Since 01/11/2024

British · England · Age 59

Matthew Gordon

director · Since 01/11/2024

British · England · Age 47

Carlotta Gioia Rosa Saporito

director · Since 01/11/2024

British,Italian · England · Age 45

Frederick Alan Smyth

director · Since 21/05/2025

Irish · Northern Ireland · Age 63

Natalie Waller

director · Since 21/05/2025

French,Spanish · United Kingdom · Age 58

Caroline Gadd

director · Since 11/08/2025

British · England · Age 52

Former

Bwb Secretarial Limited

corporate director · Resigned 26/10/2007

Stephen Thomas Lloyd

director · Resigned 11/11/2008

Matthew William Pike

director · Resigned 24/06/2009

Bwb Secretarial Limited

corporate secretary · Resigned 01/08/2009

Ronald Mourad Cohen

director · Resigned 27/07/2011

Philippa Stroud

director · Resigned 05/09/2011

James Murray Strachan

director · Resigned 01/05/2012

Corrinne Norma Callaway

secretary · Resigned 18/12/2012

Oluwole Olatunde Kolade

director · Resigned 15/05/2013

David Wayland Blood

director · Resigned 15/01/2014

Geraldine Peacock

director · Resigned 13/05/2014

Penelope Ann Newman

director · Resigned 16/09/2015

Andrew Eric Law

director · Resigned 02/12/2015

Bernard Philip Horn

director · Resigned 23/03/2016

CiaráN Gearoid Devane

director · Resigned 23/03/2016

Fiona Miller Smith

secretary · Resigned 26/04/2016

Fiona Margaret Miller Smith

director · Resigned 29/04/2016

Brian Bailey

director · Resigned 29/11/2017

Penny Jane Lawrence

director · Resigned 21/02/2018

Alison Margaret Evans

director · Resigned 18/09/2018

Benedict Edmund Jupp

director · Resigned 21/07/2020

Emily Josephine Bolton

director · Resigned 19/01/2021

David Alexander Mccall Hutchison

director · Resigned 12/05/2022

Owen Matthew Barder

director · Resigned 25/05/2022

Peter Spencer William Wheeler

director · Resigned 17/01/2023

Victoria Jane Hornby

director · Resigned 17/01/2023

Derrick Anderson

director · Resigned 17/01/2023

David Neil Robinson

director · Resigned 20/09/2023

Anthony Gorman Clinch

director · Resigned 03/10/2024

Michelle Ann Harrison

director · Resigned 16/01/2025

Adam Jeremy Swersky

director · Resigned 16/01/2025

Sarah Elizabeth Gordon

director · Resigned 26/11/2025

Persons with Significant Control

The R And S Cohen Foundation Nominees Limited

25–50% shares

4, Stanley Crescent, London, W11 2NB

Reg: 05752230 · England And Wales · Private Limited Company

Notified 06/04/2016

Mr David Wayland Blood

25–50% shares

British · England · Age 67

3rd Floor, Colechurch House, London Bridge Walk, London, SE1 2SX

Notified 06/04/2016

The Sigrid Rausing Trust

25–50% shares

12, Penzance Place, London, W11 4PA

Reg: 13152028 · Companies House · Private Limited Company By Guarantee

Notified 06/04/2016

Former PSCs

The R&S Cohen Foundation

Ceased 24/11/2022

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line13rd Floor, Colechurch House
2026-07-14

3RD FLOOR, COLECHURCH HOUSE

post townLondon
2026-07-14

LONDON