By when must SOUTHERN FUNDING LIMITED's directors verify their identity with Companies House?

Directors of SOUTHERN FUNDING LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of SOUTHERN FUNDING LIMITED's directors have verified their identity?

1 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

SOUTHERN FUNDING LIMITED

02679464 · Ltd · 34 years old

2 Imperial Place, Borehamwood, WD6 1JN

SIC 64999

Companies House data checked 2 September 2026

Type

Ltd

Incorporated

1992

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for SOUTHERN FUNDING LIMITED (ECCTA)

Directors of SOUTHERN FUNDING LIMITED must verify their identity by 2026-11-18.

Directors

1 verified · 2 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

MELLER, Stephen Danieldirectorsince 2012-09-17· also at ALTERNATIVE COMMERCIAL MORTGAGES LIMITED, ALTERNATIVE PROPERTY FINANCE LTD, ALTERNATIVE DEVELOPMENT FINANCE LIMITED and 39 more

RUBINS, Brian Lesliedirectorsince 1992-01-28· also at ALTERNATIVE DEVELOPMENT FINANCE LIMITED, GRAND OAKS NOMINEES LIMITED, ALTERNATIVE BRIDGING (UK 2) LIMITED and 28 more

RUBINS, Jonathandirectorsince 1997-11-27· also at ALTERNATIVE COMMERCIAL MORTGAGES LIMITED, ALTERNATIVE DEVELOPMENT FINANCE LIMITED, ALTERNATIVE BRIDGING (MANAGEMENT) LIMITED and 85 more

Company secretary

SIVASUBRAMANIAN, Laxmisecretarysince 2022-08-05

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

11 AVENUE ROAD MANAGEMENT LIMITEDactivevia CCS DIRECTORS LIMITED

132 GREENCROFT GARDENS LIMITEDactivevia CCS DIRECTORS LIMITED

15 BELSIZE SQUARE LIMITEDactivevia CCS DIRECTORS LIMITED

189 TRINITY ROAD MANAGEMENT LIMITEDactivevia CCS DIRECTORS LIMITED

21 CROUCH HALL ROAD (MANAGEMENT) LIMITEDactivevia CCS DIRECTORS LIMITED

and 306 more active

In liquidation

CLAYMEAD LIMITEDliquidationvia CCS DIRECTORS LIMITED

COMMUNICATIONS TRADE SUPPLIES MANUFACTURING LIMITEDliquidationvia CCS DIRECTORS LIMITED

DUKEHILL COMPUTERS LIMITEDliquidationvia CCS DIRECTORS LIMITED

EQUITY GROUP HOLDINGS LIMITEDliquidationvia CCS DIRECTORS LIMITED

GAINWAY LIMITEDliquidationvia CCS DIRECTORS LIMITED

and 4 more in liquidation

Dissolved

1ST POLICY COMPANY LIMITEDdissolvedvia CCS DIRECTORS LIMITED

20 BELSIZE CRESCENT LIMITEDdissolvedvia CCS DIRECTORS LIMITED

A. & H. INSURANCE LIMITEDdissolvedvia GRANT, Andrew Harry

A.E. CHARLESWORTH & CO LIMITEDdissolvedvia CCS DIRECTORS LIMITED

ACACIA FINANCE NOMINEES LIMITEDdissolvedvia GOODMAN, Paul Warren

and 493 more dissolved

Other status

STEPHEN HOWARD HOMES HADHAM ROAD LLPreceivershipvia KEEN, Howard Ramon

WATERCOLOUR LIMITEDvoluntary arrangementvia CCS DIRECTORS LIMITED

See them all in the full report →

Financials

Period: 2025-09-30

Turnover

—

Net Assets

—

Employees

Data quality: 35% · full accounts

Persons with Significant Control

Southern Group Limited

Corporate entity

Companies House 02789223

Owns 75-100% of shares

Holds 75-100% of voting rights

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