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Southern Housing Finance Plc

07933814

active
plc
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA
Incorporated 02/02/2012

Previously known as

Optivo Finance Plc · until 03/02/2026
Amicushorizon Finance Plc · until 14/02/2018

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

64999
Other financial service activities

Officers

Paul Denniston Hackett

director · Since 01/02/2013

British · United Kingdom · Age 59

Thomas James Paul

director · Since 01/02/2013

British · England · Age 41

Puneet Rajput

secretary · Since 02/05/2023

Alexander Ashby

director · Since 25/03/2026

British · England · Age 41

Former

Eleanor Lodge

director · Resigned 30/01/2013

Stephen Walker

director · Resigned 31/01/2013

Peter Cruttenden

director · Resigned 31/12/2014

Josephine Kay Robinson

secretary · Resigned 31/07/2019

David Phillimore Clifford

director · Resigned 02/03/2020

Alison Jane Wignall

secretary · Resigned 02/05/2023

Sarah Anne Smith

director · Resigned 31/07/2025

Michelle Dovey

director · Resigned 28/01/2026

Charges3 outstanding

Charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 07/04/2020Registered 27/04/2020
Charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 22/03/2018Registered 29/03/2018
charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 13/03/2012Registered 21/03/2012

Change History

officer appointedPAUL, Thomas James
2026-06-11
officer appointedRAJPUT, Puneet
2026-06-11
officer appointedASHBY, Alexander
2026-06-11
officer appointedHACKETT, Paul Denniston
2026-06-11
statusactive
2026-06-11

Active

typeplc
2026-06-11

Public Limited Company

address line1Fleet House
2026-06-11

FLEET HOUSE

post townLondon
2026-06-11

LONDON