Southbank Investment Research Limited LONDON


Founded in 2015, Southbank Investment Research, classified under reg no. 09539630 is an active company. Currently registered at Crowne House SE1 1UN, London the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021. Since 21st October 2016 Southbank Investment Research Limited is no longer carrying the name Moneyweek Research.

There is a single director in the firm at the moment - Erika N., appointed on 25 September 2020. In addition, a secretary was appointed - Helen H., appointed on 25 September 2020. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Southbank Investment Research Limited Address / Contact

Office Address Crowne House
Office Address2 Southwark Street
Town London
Post code SE1 1UN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09539630
Date of Incorporation Mon, 13th Apr 2015
Industry Publishing of consumer and business journals and periodicals
End of financial Year 31st December
Company age 9 years old
Account next due date Sat, 30th Sep 2023 (208 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated Mon, 17th Jul 2023

Company staff

Helen H.

Position: Secretary

Appointed: 25 September 2020

Erika N.

Position: Director

Appointed: 25 September 2020

Laura D.

Position: Director

Appointed: 25 September 2020

Resigned: 31 December 2022

Helen H.

Position: Director

Appointed: 01 February 2020

Resigned: 25 September 2020

Nicholas O.

Position: Director

Appointed: 03 January 2018

Resigned: 01 February 2020

Samantha R.

Position: Secretary

Appointed: 31 December 2016

Resigned: 25 September 2020

Merryn S.

Position: Director

Appointed: 13 April 2015

Resigned: 31 December 2016

Helen H.

Position: Secretary

Appointed: 13 April 2015

Resigned: 31 December 2016

Helen H.

Position: Director

Appointed: 13 April 2015

Resigned: 03 January 2018

People with significant control

The list of PSCs who own or have control over the company includes 5 names. As we found, there is Francisco P. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Southbank Holdings Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Helen H., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Francisco P.

Notified on 20 October 2022
Nature of control: significiant influence or control

Southbank Holdings Limited

Crowne House Southwark Street, London, SE1 1UN, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies For England & Wales
Registration number 9535060
Notified on 1 January 2021
Nature of control: 75,01-100% shares

Helen H.

Notified on 31 March 2020
Ceased on 20 October 2022
Nature of control: significiant influence or control

Miles N.

Notified on 1 January 2019
Ceased on 31 March 2020
Nature of control: significiant influence or control

William B.

Notified on 6 April 2016
Ceased on 1 January 2019
Nature of control: significiant influence or control

Company previous names

Moneyweek Research October 21, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-31
Balance Sheet
Cash Bank On Hand9 5002 961 193
Current Assets286 6513 385 912
Debtors277 151424 719
Net Assets Liabilities104 765-977 055
Other Debtors 172 756
Property Plant Equipment 143 491
Other
Audit Fees Expenses 7 875
Fees For Non-audit Services 6 755
Accumulated Depreciation Impairment Property Plant Equipment 14 126
Administrative Expenses1 213 4051 746 815
Amounts Owed By Group Undertakings277 151 
Applicable Tax Rate2019
Comprehensive Income Expense71 625-1 081 820
Cost Sales957 4732 262 525
Creditors32 312996 163
Deferred Tax Asset Debtors 251 963
Deferred Tax Assets 265 305
Depreciation Expense Property Plant Equipment 14 126
Further Operating Expense Item Component Total Operating Expenses1 198 2231 227 821
Future Minimum Lease Payments Under Non-cancellable Operating Leases 228 550
Gross Profit Loss1 302 936412 842
Increase From Depreciation Charge For Year Property Plant Equipment 14 126
Loans Owed By Related Parties277 151 
Loans Owed To Related Parties -1 846 591
Net Current Assets Liabilities137 077-124 383
Number Shares Issued Fully Paid 100
Operating Profit Loss89 531-1 333 973
Other Creditors22 50762 416
Other Interest Receivable Similar Income Finance Income 190
Par Value Share 1
Payments To Related Parties 275 060
Profit Loss71 625-1 081 820
Profit Loss On Ordinary Activities Before Tax89 531-1 333 783
Property Plant Equipment Gross Cost 157 617
Tax Expense Credit Applicable Tax Rate17 906-256 753
Tax Increase Decrease From Effect Capital Allowances Depreciation -12 129
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss 1 980
Tax Tax Credit On Profit Or Loss On Ordinary Activities17 906-251 963
Total Additions Including From Business Combinations Property Plant Equipment 157 617
Total Assets Less Current Liabilities137 07719 108
Total Operating Lease Payments 83 222
Turnover Revenue2 260 4092 675 367

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Address change date: 13th December 2023. New Address: 95 Southwark Street 95 Southwark Street London SE1 0HX. Previous address: Crowne House Southwark Street London SE1 1UN England
filed on: 13th, December 2023
Free Download (1 page)

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