Company · Southampton
Acorns (Southern) Bidco Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Margarita O'MalleyDirector · since 2025
- Cassandra Marie PalmerDirector · since 2025
- Hayden George Adam FosterDirector · since 2024
- Paul Anthony CallanderDirector · since 2024
- Amanda Sanica BarnwellDirector · since 2024
- Andrew Mark Alexander LeekDirector · since 2024
- Forbes Kerr StuartDirector · since 2024
Previous officers 1
- Benjamin Crowcroft 2024-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 07/06/2024
- Registered office
- Southampton
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.
- Acorns (Southern) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-07
Group
- Acorns (Southern) Bidco Limited
is controlled by Acorns (Southern) Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-06-07 · source: Companies House PSC register - Acorns (Southern) Holdings Limited
is controlled by Ignite (Acorns) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-06-07 · source: Companies House PSC register - Ignite (Acorns) Limited
is controlled by Encore Capital Xxvi Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2024-10-29 · source: Companies House PSC register - Encore Capital Xxvi Limited
is controlled by Shirin Gandhi
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-21 · source: Companies House PSC register
Ultimately controlled by Shirin Gandhi.
35 other companies in this group
- Encore Capital XXV Limited
- 10159551
- Encore Capital Xvii Limited
- Encore Capital Xxii Limited
- Walton Montessori Limited
- Ignite (Acorns) Limited
- Moonbeam Tech Investments Limited
- 12962550
- GRM2786 Limited
- 08922883
- Encore Capital Xxiv Limited
- Josh Investments LTD
- Mildreds Holdings Limited
- 09974383
- Stagecoach Performing Arts Limited
- 09252397
- GOF Enterprises Limited
- WWK 1 Limited
- 07906886
- Encore Capital Xxvi Limited
- WWK 2 Limited
- 07853271
- 05538564
- Encore E F Investment 2 Limited
- 07914302
- Encore Capital 18 Limited
- Encore E F Investment 3 Limited
- Kprg Limited
- Acorns (Southern) Propco Limited
- EI Capital LLP
- Acorns (Southern) Leaseco Limited
- Encore E F Investment Limited
- Encore Capital Viii Limited
- Acorns (Southern) Holdings Limited
- Encore Capital Xxiii 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.
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.
7 directors on the board
- Margarita O'Malley Director · appointed 2025
- Hayden George Adam Foster Director · appointed 2024
- Forbes Kerr Stuart Director · appointed 2024
- Cassandra Marie Palmer Director · appointed 2025
- Andrew Mark Alexander Leek Director · appointed 2024
- Paul Anthony Callander Director · appointed 2024
- Amanda Sanica Barnwell Director · appointed 2024
First-time vs portfolio directors
Portfolio (7)
- Margarita O'Malley Director · appointed 2025
- Hayden George Adam Foster Director · appointed 2024
- Forbes Kerr Stuart Director · appointed 2024
- Cassandra Marie Palmer Director · appointed 2025
- Andrew Mark Alexander Leek Director · appointed 2024
- Paul Anthony Callander Director · appointed 2024
- Amanda Sanica Barnwell Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15768370
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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