THE SOCIAL INVESTMENT BUSINESS LIMITED Credit Check Report

Company Overview

The Social Investment Business Limited is listed at the official companies registry as Active Private Limited By Guarantee Without Share Capital. The company was incorporated on Friday 01 February 2008, so this is a well established company. The Social Investment Business Limited has been in business for 18 years and 2 months. The accounts status is full and the accounts are next due on Thursday 31 December 2026.

Registered Address

Canopi, Arc House, 82 Tanner Street, London, SE1 3GN

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Companies House Data

Company Name	THE SOCIAL INVESTMENT BUSINESS LIMITED
Company Number	06490609
Registered Office Address	Canopi, Arc House
	82 Tanner Street
	SE1 3GN
Company Category	Private Limited By Guarantee Without Share Capital
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	01/02/2008
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2026
Accounts Last Made Up Date	31/03/2025
Accounts Account Category	FULL
Returns Next Due Date	01/03/2017
Returns Last Made Up Date	01/02/2016

Previous Company Name	Changed Date
FUTUREBUILDERS ENGLAND FUND MANAGEMENT LIMITED	09 Apr 2010
ADVENTURE CAPITAL FUND MANAGEMENT	30 Sep 2008

Directors & Members

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	Amina Ahmad - Director (British, 42 years old, born July 1984) Appointed 13 November 2019	Active
	Michael Baker - Director (Uk, 72 years old, born July 1954) Appointed 01 February 2008, Resigned 22 December 2009	Resigned
	Harriett Baldwin - Director (British, 66 years old, born May 1960) Appointed 20 May 2008, Resigned 11 September 2012	Resigned
	Christopher Banks - Director (British, 67 years old, born September 1959) Appointed 20 May 2008, Resigned 16 March 2010	Resigned
	Christopher Barnard - Director (British, 48 years old, born August 1978) Appointed 28 March 2024	Active
	Magdalene Bayim-Adomako - Director (British, 60 years old, born April 1966) Appointed 28 March 2024	Active
	Hazel Blears - Director (British, 70 years old, born May 1956) Appointed 01 April 2016, Resigned 28 March 2024	Resigned
	Crispin Blunt - Director (British, 66 years old, born July 1960) Appointed 30 January 2013, Resigned 31 March 2017	Resigned
	Stephen Bubb - Director (British, 74 years old, born November 1952) Appointed 26 March 2008, Resigned 31 March 2016	Resigned
	John Cann - Director (British, 79 years old, born July 1947) Appointed 01 February 2008, Resigned 31 March 2016	Resigned
	Kevin Carey - Director (British, 75 years old, born November 1951) Appointed 29 May 2008, Resigned 31 December 2014	Resigned
	Julie Currie - Director (British, 52 years old, born March 1974) Appointed 01 April 2016, Resigned 12 July 2018	Resigned
	Simon Davidson - Director (British, 49 years old, born January 1977) Appointed 26 March 2008, Resigned 31 January 2012	Resigned
	Jagjit Dosanjh-Elton - Director (British, 51 years old, born July 1975) Appointed 27 January 2021	Active
	Rupert Evenett - Director (British, 63 years old, born August 1963) Appointed 20 May 2008, Resigned 23 March 2012	Resigned
	Debjani Ghosh - Director (British, 47 years old, born June 1979) Appointed 28 March 2024	Active
	Manjit Gill - Director (British, 65 years old, born October 1961) Appointed 26 March 2008, Resigned 14 December 2009	Resigned
	Louise Keeling - Director (English, 54 years old, born November 1972) Appointed 30 January 2013, Resigned 30 December 2020	Resigned
	Gavin Keyte - Director (British, 55 years old, born February 1971) Appointed 28 September 2022	Active
	Jonathan Lewis - Director (British, 58 years old, born December 1968) Appointed 25 January 2011, Resigned 13 July 2011	Resigned
	Anne Longfield - Director (British, 66 years old, born October 1960) Appointed 20 May 2008, Resigned 31 December 2011	Resigned
	Charles Lord - Director (British, 54 years old, born January 1972) Appointed 30 January 2013, Resigned 30 June 2017	Resigned
	Louisa Mitchell - Director (British, 55 years old, born May 1971) Appointed 28 March 2024	Active
	Jeremy Newman - Director (British, 67 years old, born September 1959) Appointed 30 January 2013, Resigned 30 January 2021	Resigned
	Jeremy Nicholls - Director (British, 65 years old, born August 1961) Appointed 01 April 2016, Resigned 22 September 2021	Resigned
	Jenny North - Director (British, 48 years old, born February 1978) Appointed 01 April 2016, Resigned 28 March 2024	Resigned
	Robert Owen - Director (British, 61 years old, born July 1965) Appointed 20 May 2008, Resigned 27 May 2010	Resigned
	Richard Pelly - Director (British, 71 years old, born July 1955) Appointed 15 July 2014, Resigned 08 December 2022	Resigned

Secretaries

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	Nishit Chikhlia - Secretary Appointed 08 July 2021	Active
	Caroline Forster - Secretary Appointed 12 July 2017, Resigned 29 March 2019	Resigned
	Darren Garner - Secretary Appointed 21 December 2011, Resigned 26 April 2012	Resigned
	Paul Green - Secretary Appointed 14 July 2015, Resigned 12 July 2017	Resigned
	Jonathan Jenkins - Secretary Appointed 17 May 2012, Resigned 21 November 2012	Resigned
	Jonathan Jenkins - Secretary Appointed 10 February 2015, Resigned 14 July 2015	Resigned
	Jane Newman - Secretary Appointed 01 June 2010, Resigned 21 December 2011	Resigned

Other Company Directorships

Amina Ahmad
GINGERBREAD, THE CHARITY FOR SINGLE PARENT FAMILIES
HEALTH AND EMPLOYMENT PARTNERSHIPS LIMITED
OPIO HEALTH LTD
SCOOBI LIMITED
VENTURATOR LTD

Christopher Barnard
SOCIAL INVESTMENT BUSINESS FOUNDATION

Magdalene Bayim-Adomako
BARNARDO'S
BARNET AFRICAN CARIBBEAN ASSOCIATION LTD
BARNET MULTICULTURAL COMMUNITY CENTRE LIMITED
CADNAY SERVICES LIMITED
CORAM BEANSTALK
SOCIAL INVESTMENT BUSINESS FOUNDATION
THE DIFFERENCE EDUCATION LTD
UCLU

Jagjit Dosanjh-Elton
ANSTEY HORNE & CO. LIMITED
INGENIOUS EXEC LIMITED
PUBLIC RELATIONS COMMUNICATIONS ASSOCIATION LIMITED
SOCIAL INVESTMENT BUSINESS FOUNDATION
TALAN UK & IRELAND LIMITED
TB ALERT

Debjani Ghosh
SOCIAL INVESTMENT BUSINESS FOUNDATION

Gavin Keyte
SOCIAL INVESTMENT BUSINESS FOUNDATION

Louisa Mitchell
HOLLAND PARK SCHOOL
SOCIAL INVESTMENT BUSINESS FOUNDATION

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around SE1 3GN

	MILLY BY AMELIA LTD 72 Arc House, Tanner Street, London, SE1 3GN
	BRAVERY CONSULTING LTD 44 Arc House 82 Tanner Street, London, SE1 3GN
	BRAVERY CONSULTING LTD 41 Kingston Street, Cambridge, SE1 3GN

Document Filings

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