Company
Southern Funding Limited
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 9
- Paul Warren Goodman 2002-2004 View profile
- Howard Ramon Keen 1999-2010 View profile
- Sidney Ezra Khadhouri 1998-2004 View profile
- Andrew Harry Grant 1996-2002 View profile
- Robert Jeffrey Piper 2008-2022 View profile
- Claire Fisk 2007-2008 View profile
- Gerald David Nykerk 2000-2007 View profile
- Loretta Rubins 1997-2000 View profile
- Maurice Thomas Wood 1996-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/01/1992
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Southern Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Southern Funding Limited
is controlled by Southern Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Southern Group Limited
is controlled by Brian Leslie Rubins
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Brian Leslie Rubins.
18 other companies in this group
- Alternative Bridging (Management) Limited
- 11516045
- Alternative Bridging Corporation (Cheval) Limited
- Property Finance Capital (NO 3) Limited
- Alternative Bridging (UK 1) Limited
- Property Finance Capital Limited
- 08454442
- Property Finance Nominees (NO.3) Limited
- Alternative Development Finance Limited
- Alternative Bridging Corporation (Hertfordshire) Limited
- Property Finance Capital (NO 2) Limited
- Alternative Commercial Mortgages Limited
- Alternative Bridging (UK 2) Limited
- Southern Group Limited
- Property Finance Partners Limited
- Property Finance Nominees (NO.4) Limited
- Grand Oaks Capital Limited
- Alternative Bridging Corporation Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Cash
- £22,608
- Employees
- 0.42
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £294,877
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-30 | Not reported | Not reported |
| 2025-09-30 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Brian Leslie Rubins Director · appointed 1992
- Jonathan Rubins Director · appointed 1997
- Stephen Daniel Meller Director · appointed 2012
Directors past 6 years
- Brian Leslie Rubins Director · appointed 1992
- Jonathan Rubins Director · appointed 1997
- Stephen Daniel Meller Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Brian Leslie Rubins Director · appointed 1992
- Jonathan Rubins Director · appointed 1997
- Stephen Daniel Meller Director · appointed 2012
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02679464
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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