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 2027-02-25, under the Economic Crime and Corporate Transparency Act 2023.

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

3 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 29 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 2027-02-25.

Directors

3 verified

Persons with Significant Control

0 verified

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 DEVELOPMENT FINANCE LIMITED, ALTERNATIVE BRIDGING (MANAGEMENT) LIMITED and 9 more

RUBINS, Brian Lesliedirectorsince 1992-01-28· also at ALTERNATIVE DEVELOPMENT FINANCE LIMITED, ALTERNATIVE BRIDGING (UK 2) LIMITED, PROPERTY FINANCE CAPITAL (NO 3) LIMITED and 8 more

RUBINS, Jonathandirectorsince 1997-11-27· also at ALTERNATIVE COMMERCIAL MORTGAGES LIMITED, ALTERNATIVE DEVELOPMENT FINANCE LIMITED, ALTERNATIVE BRIDGING (MANAGEMENT) LIMITED and 10 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 (former)

132 GREENCROFT GARDENS LIMITEDactivevia CCS DIRECTORS LIMITED (former)

15 BELSIZE SQUARE LIMITEDactivevia CCS DIRECTORS LIMITED (former)

189 TRINITY ROAD MANAGEMENT LIMITEDactivevia CCS DIRECTORS LIMITED (former)

21 CROUCH HALL ROAD (MANAGEMENT) LIMITEDactivevia CCS DIRECTORS LIMITED (former)

and 304 more active

In liquidation

CLAYMEAD LIMITEDliquidationvia CCS DIRECTORS LIMITED (former)

COMMUNICATIONS TRADE SUPPLIES MANUFACTURING LIMITEDliquidationvia CCS DIRECTORS LIMITED (former)

DUKEHILL COMPUTERS LIMITEDliquidationvia CCS DIRECTORS LIMITED (former)

EQUITY GROUP HOLDINGS LIMITEDliquidationvia CCS DIRECTORS LIMITED (former)

GAINWAY LIMITEDliquidationvia CCS DIRECTORS LIMITED (former)

and 4 more in liquidation

Dissolved

1ST POLICY COMPANY LIMITEDdissolvedvia CCS DIRECTORS LIMITED (former)

20 BELSIZE CRESCENT LIMITEDdissolvedvia CCS DIRECTORS LIMITED (former)

A. & H. INSURANCE LIMITEDdissolvedvia GRANT, Andrew Harry (former)

A.E. CHARLESWORTH & CO LIMITEDdissolvedvia CCS DIRECTORS LIMITED (former)

ACACIA FINANCE NOMINEES LIMITEDdissolvedvia GOODMAN, Paul Warren

and 495 more dissolved

Other status

STEPHEN HOWARD HOMES HADHAM ROAD LLPreceivershipvia KEEN, Howard Ramon (former)

WATERCOLOUR LIMITEDvoluntary arrangementvia CCS DIRECTORS LIMITED (former)

See them all in the full report →

Financials

Period: 2025-09-30 · filed 2026-06-30

Turnover

—

Net Assets

—

Employees

Data quality: 55% · full accounts

Why turnover is sometimes missing

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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