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Southwark Financial Services Limited

12540769

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

Bankside 3 90-100 Southwark Street, London, SE1 0SW
Incorporated 31/03/2020

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Sarah Jayne Carter

director · Since 27/08/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 21 other boards

Mr David Julian Barry

director · Since 31/03/2025

TAX DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 34 other boards

Mr John Devon Traynor

secretary · Since 28/08/2025

Sarah Jayne Carter

director · Since 27/08/2021

British · England · Age 48

David Julian Barry

director · Since 31/03/2025

British · England · Age 51

John Devon Traynor

secretary · Since 28/08/2025

Former

Anthony Peter Phipkin

director · Resigned 31/07/2021

Stephen Christopher Nigel Medhurst

director · Resigned 27/08/2021

Sally-Ann Bray

director · Resigned 31/03/2025

Sally-Ann Bray

secretary · Resigned 28/08/2025

Persons with Significant Control

Southwark Investment Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Bankside 3,, 90-100 Southwark Street, London, SE1 0SW

Reg: 12464129 · United Kingdom · Private Limited Company

Notified 31/03/2020

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Bankside 3 90-100 Southwark Street
2026-07-08

BANKSIDE 3

post townLondon
2026-07-08

LONDON