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Southwark Finance Limited

Southwark Finance Limited is an active company incorporated on 30 March 2020 with the registered office located in London, Greater London. Southwark Finance Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12539476
Private limited company
Age
5 years
Incorporated 30 March 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Bankside 3, 90-100 Southwark Street
London
SE1 0SW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in England • Born in May 1960
Director • British • Lives in UK • Born in Dec 1974
Director • British • Lives in UK • Born in Sep 1978
Southwark Financial Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Omnicom Finance Limited
Sally-Ann Bray, Sarah Jayne Carter, and 1 more are mutual people.
Active
TBWA Emea Limited
Sally-Ann Bray, Sarah Jayne Carter, and 1 more are mutual people.
Active
Omnicom DDB Holdings Limited
Sally-Ann Bray, Sarah Jayne Carter, and 1 more are mutual people.
Active
Omnicom Emea Holdings Limited
Sally-Ann Bray, Sarah Jayne Carter, and 1 more are mutual people.
Active
Omnicom Europe Subholdings Limited
Sally-Ann Bray, Sarah Jayne Carter, and 1 more are mutual people.
Active
Omnicom Finance Investments Limited
Sally-Ann Bray, Sarah Jayne Carter, and 1 more are mutual people.
Active
Omnicom Regional Investments Limited
Sally-Ann Bray, Sarah Jayne Carter, and 1 more are mutual people.
Active
Omnicom Apima Investments Limited
Sally-Ann Bray, Sarah Jayne Carter, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.49B
Decreased by £19.93M (-1%)
Total Liabilities
-£474K
Decreased by £17K (-3%)
Net Assets
£1.49B
Decreased by £19.91M (-1%)
Debt Ratio (%)
0%
Decreased by 0% (-2%)
Latest Activity
Sally-Ann Bray Resigned
2 Months Ago on 28 Aug 2025
Mr John Devon Traynor Appointed
2 Months Ago on 28 Aug 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Sally-Ann Bray Resigned
7 Months Ago on 31 Mar 2025
Mr David Julian Barry Appointed
7 Months Ago on 31 Mar 2025
Accounting Period Extended
7 Months Ago on 20 Mar 2025
Southwark Financial Services Limited (PSC) Appointed
11 Months Ago on 12 Dec 2024
Southwark Investment Holdings Limited (PSC) Resigned
11 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
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Documents
Appointment of Mr John Devon Traynor as a secretary on 28 August 2025
Submitted on 2 Sep 2025
Termination of appointment of Sally-Ann Bray as a secretary on 28 August 2025
Submitted on 2 Sep 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 1 Apr 2025
Appointment of Mr David Julian Barry as a director on 31 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Sally-Ann Bray as a director on 31 March 2025
Submitted on 31 Mar 2025
Current accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 20 Mar 2025
Notification of Southwark Financial Services Limited as a person with significant control on 12 December 2024
Submitted on 30 Dec 2024
Cessation of Southwark Investment Holdings Limited as a person with significant control on 12 December 2024
Submitted on 19 Dec 2024
Statement of capital on 16 December 2024
Submitted on 16 Dec 2024
Resolutions
Submitted on 16 Dec 2024
Repayment History
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