{ "company_number": "10596351", "name": "Southern Cross Britannia Limited", "url": "/company/10596351", "status": "active", "is_active": true, "company_type": "ltd", "incorporated_on": "2017-02-02", "dissolved_on": null, "sic_codes": [ { "code": "08990", "description": "Other mining and quarrying n.e.c.", "section": "B", "section_name": "Mining and quarrying", "url": "/sic/08990" }, { "code": "72190", "description": "Other research and experimental development on natural sciences and engineering", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/72190" } ], "registered_address": { "id": 2653351, "url": "/address/2653351", "line1": "5 NEW STREET SQUARE", "line2": "", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "EC4A 3TW" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/10596351", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/10596351/accounts/2024-12-31", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Southern Cross Britannia Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "29299.00", "debtors": "690052.00", "cash_bank_in_hand": "165884.00", "current_assets": "855936.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "840832.00", "total_assets_less_current_liabilities": "870131.00", "net_assets_liabilities": "-942937.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "144.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2026.zip" }, { "url": "/company/10596351/accounts/2023-12-31", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Southern Cross Britannia Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "35730.00", "debtors": "358136.00", "cash_bank_in_hand": "80172.00", "current_assets": "438308.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "390638.00", "total_assets_less_current_liabilities": "426368.00", "net_assets_liabilities": "-729070.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "135.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2024.zip" }, { "url": "/company/10596351/accounts/2022-12-31", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Southern Cross Britannia Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "43571.00", "debtors": "63316.00", "cash_bank_in_hand": "2520.00", "current_assets": "65836.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "23796.00", "total_assets_less_current_liabilities": "67367.00", "net_assets_liabilities": "-542558.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2023.zip" }, { "url": "/company/10596351/accounts/2022-02-28", "made_up_date": "2022-02-28", "period_start": "2022-02-28", "period_end": "2022-02-28", "entity_name": "Southern Cross Britannia Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "57127.00", "debtors": "25752.00", "cash_bank_in_hand": "36535.00", "current_assets": "62287.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "32916.00", "total_assets_less_current_liabilities": "90043.00", "net_assets_liabilities": "-395512.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2022.zip" }, { "url": "/company/10596351/accounts/2021-02-28", "made_up_date": "2021-02-28", "period_start": "2021-02-28", "period_end": "2021-02-28", "entity_name": "Southern Cross Britannia Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "23698.00", "debtors": null, "cash_bank_in_hand": "186914.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "159190.00", "total_assets_less_current_liabilities": "182888.00", "net_assets_liabilities": "-88522.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2021.zip" }, { "url": "/company/10596351/accounts/2020-02-28", "made_up_date": "2020-02-28", "period_start": "2020-02-28", "period_end": "2020-02-28", "entity_name": "Southern Cross Britannia Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "2029.00", "debtors": null, "cash_bank_in_hand": "1000.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-40062.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "-38033.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2021.zip" }, { "url": "/company/10596351/accounts/2019-02-28", "made_up_date": "2019-02-28", "period_start": "2019-02-28", "period_end": "2019-02-28", "entity_name": "Southern Cross Britannia Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "0.00", "total_assets_less_current_liabilities": "0.00", "net_assets_liabilities": "1000.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2019.zip" }, { "url": "/company/10596351/accounts/2018-02-28", "made_up_date": "2018-02-28", "period_start": "2018-02-28", "period_end": "2018-02-28", "entity_name": "Southern Cross Britannia Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "0.00", "total_assets_less_current_liabilities": "0.00", "net_assets_liabilities": "1000.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2018.zip" } ], "pdf_only_filings": [], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/10596351/filing-history" }, "confirmation_statement": { "next_due": "2026-08-08", "last_made_up": "2025-07-25" }, "officers": [ { "name": "MOLLINGER, Alexander", "person_url": "/person/6909409", "role": "director", "appointed_on": "2021-04-14", "resigned_on": "2026-06-01", "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T19:48:03+00:00" }, { "name": "WINSTON TAYLOR SECRETARIES LIMITED", "person_url": "/person/2279", "role": "corporate-secretary", "appointed_on": "2024-10-17", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T18:31:03+00:00" }, { "name": "MÖBIUS, Christian", "person_url": "/person/5672104", "role": "director", "appointed_on": "2017-02-02", "resigned_on": null, "nationality": "German", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T19:54:01+00:00" } ], "psc": [ { "name": "Dr. Friedrich Freiherr Von Lyncker-Ehrenkrook", "kind": "individual-person-with-significant-control", "person_url": "/person/1605871", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-firm" ], "notified_on": "2020-01-17", "ceased_on": "2020-01-17", "nationality": "German", "country_of_residence": "Germany", "source": "snapshot" }, { "name": "Mr Christian Möbius", "kind": "individual-person-with-significant-control", "person_url": "/person/876199", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-02-02", "ceased_on": null, "nationality": "German", "country_of_residence": "United Kingdom", "source": "stream" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-06T19:54:02+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }