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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: 30/09/2025

Due 14/10/2026

On track

Industry

70229
Management consultancy activities

Officers

Mitie Company Secretarial Services Limited

secretary · Since 26/11/2014

BRITISH

Also on 176 other boards

Simon Charles Kirkpatrick

director · Since 30/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Matthew Robert Peacock

director · Since 24/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 110 other boards

Miss Katherine Louise Woods

director · Since 24/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 100 other boards

Mr Eustace Egbert Xavier

director · Since 27/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 15 other boards

Mitie Company Secretarial Services Limited

corporate secretary · Since 26/11/2014

Reg: 5228356

Also on 176 other boards

Simon Charles Kirkpatrick

director · Since 30/01/2020

British · England · Age 48

Matthew Robert Peacock

director · Since 24/11/2024

British · England · Age 55

Katherine Louise Woods

director · Since 24/11/2024

British · England · Age 42

Eustace Egbert Xavier

director · Since 27/05/2025

British · England · Age 43

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

Level 12, The Shard, London, SE1 9SG

Reg: 07351242 · Companies House · Limited By Shares

Notified 29/11/2024

Former PSCs

Source Eight Limited

Ceased 29/11/2024

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Level 12 The Shard
2026-06-09

LEVEL 12 THE SHARD

post townLondon
2026-06-09

LONDON

officer appointedMITIE COMPANY SECRETARIAL SERVICES LIMITED
2026-06-09
officer appointedKIRKPATRICK, Simon Charles
2026-06-09
officer appointedPEACOCK, Matthew Robert
2026-06-09
officer appointedWOODS, Katherine Louise
2026-06-09
officer appointedXAVIER, Eustace Egbert
2026-06-09