Source8 Africa Limited

08743753

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

Level 12 The Shard, 32 London Bridge Street, London, SE1 9SG

Incorporated 22/10/2013

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2026

Due 14/10/2027

On track

Industry

70229

Management consultancy activities

Officers

Mitie Company Secretarial Services Limited

corporate secretary · Since 26/11/2014

Reg: 5228356

Simon Charles Kirkpatrick

director · Since 30/01/2020

British · England

Matthew Robert Peacock

director · Since 24/11/2024

British · England

Katherine Louise Woods

director · Since 24/11/2024

British · England

Eustace Egbert Xavier

director · Since 27/05/2025

British · England

Mr Eustace Egbert James Xavier

director · Since 27/05/2025

DIRECTOR

BRITISH · ENGLAND

Former

Patrick Walter Stirland

director · Resigned 31/12/2015

Christopher Andrew Rowley

director · Resigned 01/04/2019

Matthew Idle

director · Resigned 29/01/2020

Simon James Collacott Venn

director · Resigned 26/11/2024

Persons with Significant Control

Mitie Treasury Management Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 07351242 · Companies House · Limited By Shares

Notified 29/11/2024

Former PSCs

Source Eight Limited

Ceased 29/11/2024

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → Level 12 The Shard

2026-06-09

LEVEL 12 THE SHARD

post town → London

2026-06-09

LONDON