HomeCompanies in AdministrationRetailSeraphine Limited

Is Seraphine Limited in administration?

Last verified 5 June 2026
In AdministrationYes, Seraphine Limited (company number 04406761) entered administration on 16 July 2025.

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Seraphine Limited is now under the control of an administrator. Below are the key dates, the directors, the public-record timeline that led here, and what the administration means if you are a creditor, employee, customer or supplier.

Company at a glance

StatusIn Administration
Company number04406761
Incorporated30 March 2002 (24 years old)
Registered officeC/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
Nature of business (SIC)47710: Retail sale of clothing in specialised stores (Retail)
Date entered administration16 July 2025
Official noticeView the official notice ↗
Statement of AffairsFiled 1 August 2025, declared assets & liabilities ↗
Public registerView filing history ↗

About the business

Seraphine Limited is a retail business based in London, incorporated in 2002 and 23 years old when the administrator was appointed. Its registered activity is retail sale of clothing in specialised stores (SIC 47710). There have been 13 director appointments since incorporation, alongside 1 person with significant control. 8 charges have been registered against the company, 3 of which are still outstanding.

Directors

13 people have been appointed as directors of Seraphine Limited.

DirectorStatusResigned
Heather Alice Craman Wood+ 1 otherResigned7 Jul 2025
Annie HoltResigned7 Jul 2025
Sebastian TarletonResigned31 Jan 2025
Chelsey OliverResigned4 Apr 2024
David Newton Williams+ 1 otherResigned26 Mar 2024
Bridget Sophie GreenResigned30 Nov 2023
7 former directors · resigned 2004 to 2023
Lee James Williams+ 1 otherResigned26 Oct 2023
John Philip Bailey+ 1 otherResigned4 Mar 2022
John Philip BaileyResigned28 Oct 2021
Cecile Helene ReinaudResigned30 Dec 2020
Markus Andreas GolserResigned20 Oct 2014
Daniel Tevian Samual HarrisResigned1 Dec 2005
Alexandra SliosbergResigned2 Nov 2004

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Persons with significant control

Individuals or entities with significant influence or control.

4 ceased controls
  • Mrs Cecile Helene Reinaud · ceased 6 Jun 2017
  • Stork Topco Limited · ceased 18 Mar 2019
  • Seraphine Group Limited · ceased 14 Apr 2025
  • Stork Acquisition Limited · ceased 14 Apr 2025

Charges register

Secured creditors and encumbrances against the company. 3 outstanding · 5 satisfied.

Status · Creditor · Type · Dates
OutstandingHsbc UK Bank PLC as Security Agent
A registered charge · Created 23 May 2025 · Pending
OutstandingHsbc UK Bank PLC as Security Trustee for the Secured Parties
A registered charge · Created 17 Jun 2021 · Pending
OutstandingHsbc UK Bank PLC as Security Trustee and Security Agent for the Secured Parties
A registered charge · Created 29 Jan 2021 · Pending
SatisfiedHsbc UK Bank PLC
A registered charge · Created 5 Apr 2019 · Satisfied 4 Feb 2021
SatisfiedHsbc Bank PLC
A registered charge · Created 6 Oct 2014 · Satisfied 4 Feb 2021
2 earlier charges · 2007 to 2014
SatisfiedHsbc Bank PLC
A registered charge · Created 6 Oct 2014 · Satisfied 4 Feb 2021
SatisfiedJulia Evelyn Landes
Rent deposit deed · Created 18 Sep 2007 · Satisfied 25 May 2017
SatisfiedThe Crown Estate Commissioners
Rent deposit deed · Created 19 Sep 2002 · Satisfied 25 May 2017

What happened

EventDateType
Notice of extension of period of Administration5 June 2026AM19
Administrator's progress report3 February 2026AM10
Notice of deemed approval of proposals8 September 2025AM06
Statement of administrator's proposal14 August 2025AM03
Statement of affairs1 August 2025AM02
131 earlier events · 2002 to 2025
Appointment of an administrator16 July 2025AM01
Registered office address changed16 July 2025AD01
Termination of appointment as a director14 July 2025TM01
Termination of appointment as a director14 July 2025TM01
Legacy23 June 2025PARENT_ACC
Legacy23 June 2025GUARANTEE2
Legacy23 June 2025AGREEMENT2
Audit exemption subsidiary accounts made up23 June 2025AA
Memorandum and Articles of Association2 June 2025MA
Resolutions2 June 2025RESOLUTIONS
Registration of charge , created27 May 2025MR01
Confirmation statement made with no updates8 May 2025CS01
Cessation as a person with significant control30 April 2025PSC07
Notification as a person with significant control30 April 2025PSC02
Cessation as a person with significant control30 April 2025PSC07
Notification as a person with significant control30 April 2025PSC02
Termination of appointment as a director10 February 2025TM01
Total exemption full accounts made up26 September 2024AA
Previous accounting period shortened16 September 2024AA01
Confirmation statement made with no updates30 April 2024CS01
Appointment as a director25 April 2024AP01
Appointment as a director24 April 2024AP01
Termination of appointment as a director11 April 2024TM01
Termination of appointment as a director11 April 2024TM01
Termination of appointment as a secretary12 December 2023TM02
Current accounting period extended11 December 2023AA01
Termination of appointment as a director15 November 2023TM01
Appointment as a director15 November 2023AP01
Confirmation statement made with no updates15 May 2023CS01
Legacy9 May 2023PARENT_ACC
Audit exemption subsidiary accounts made up9 May 2023AA
Legacy12 October 2022GUARANTEE2
Legacy12 October 2022AGREEMENT2
Resolutions12 October 2022RESOLUTIONS
Director's details changed30 May 2022CH01
Registered office address changed19 April 2022AD01
Confirmation statement made with no updates19 April 2022CS01
Termination of appointment as a director12 April 2022TM01
Termination of appointment as a secretary12 April 2022TM02
Appointment as a director17 March 2022AP01
Appointment as a secretary4 November 2021AP03
Registered office address changed4 November 2021AD01
Group of companies' accounts made up26 October 2021AA
Registration of charge , created21 June 2021MR01
Confirmation statement made with no updates21 April 2021CS01
Registration of charge , created12 February 2021MR01
Satisfaction of charge in full4 February 2021MR04
Satisfaction of charge in full4 February 2021MR04
Satisfaction of charge in full4 February 2021MR04
Group of companies' accounts made up6 January 2021AA
Termination of appointment as a director5 January 2021TM01
Appointment as a director24 December 2020AP01
Appointment as a director29 September 2020AP01
Confirmation statement made with no updates6 May 2020CS01
Group of companies' accounts made up19 November 2019AA
Resolutions27 April 2019RESOLUTIONS
Confirmation statement made with no updates24 April 2019CS01
Registration of charge , created8 April 2019MR01
Notification as a person with significant control18 March 2019PSC02
Cessation as a person with significant control18 March 2019PSC07
Group of companies' accounts made up22 October 2018AA
Confirmation statement made with updates1 May 2018CS01
Group of companies' accounts made up11 December 2017AA
Cessation as a person with significant control19 October 2017PSC07
Notification as a person with significant control19 October 2017PSC02
Appointment as a director13 June 2017AP01
Satisfaction of charge in full25 May 2017MR04
Satisfaction of charge in full25 May 2017MR04
Confirmation statement made with updates3 May 2017CS01
Registered office address changed12 December 2016AD01
Group of companies' accounts made up9 December 2016AA
Annual return made up with full list of shareholders21 April 2016AR01
Cancellation of shares. Statement of capital16 December 2015SH06
Resolutions16 December 2015RESOLUTIONS
Purchase of own shares16 December 2015SH03
Group of companies' accounts made up15 December 2015AA
Director's details changed11 November 2015CH01
Annual return made up with full list of shareholders2 April 2015AR01
Registered office address changed27 March 2015AD01
Appointment as a secretary20 October 2014AP03
Termination of appointment as a secretary20 October 2014TM02
Group of companies' accounts made up14 October 2014AA
Registration of charge , created6 October 2014MR01
Registration of charge , created6 October 2014MR01
Annual return made up with full list of shareholders8 April 2014AR01
Registered office address changed8 April 2014AD01
Registered office address changed8 April 2014AD01
Director's details changed7 April 2014CH01
Total exemption small company accounts made up16 December 2013AA
Annual return made up with full list of shareholders23 April 2013AR01
Total exemption small company accounts made up9 October 2012AA
Annual return made up with full list of shareholders4 April 2012AR01
Total exemption small company accounts made up19 December 2011AA
Annual return made up with full list of shareholders1 April 2011AR01
Statement of capital following an allotment of shares25 March 2011SH01
Total exemption small company accounts made up3 August 2010AA
Secretary's details changed15 April 2010CH03
Annual return made up with full list of shareholders15 April 2010AR01
Director's details changed15 April 2010CH01
Total exemption small company accounts made up8 September 2009AA
Legacy22 April 2009363a
Total exemption small company accounts made up18 August 2008AA
Legacy12 August 2008287
Legacy2 May 2008363a
Legacy21 September 2007395
Total exemption small company accounts made up14 September 2007AA
Legacy10 April 2007363a
Legacy28 November 200688(2)R
Total exemption small company accounts made up21 September 2006AA
Legacy20 April 2006288c
Legacy19 April 2006363a
Legacy6 March 200688(2)R
Legacy21 February 2006288b
Legacy12 December 2005288b
Legacy12 December 2005288a
Total exemption small company accounts made up15 September 2005AA
Legacy4 May 2005363s
Total exemption small company accounts made up9 September 2004AA
Legacy23 April 2004363s
Total exemption small company accounts made up31 August 2003AA
Legacy2 June 2003288a
Legacy17 May 2003363s
Legacy8 October 2002395
Legacy3 October 200288(2)R
Resolutions3 October 2002RESOLUTIONS
Legacy3 October 2002123
Resolutions3 October 2002RESOLUTIONS
Resolutions3 October 2002RESOLUTIONS
Resolutions3 October 2002RESOLUTIONS
Legacy25 September 2002122
Legacy25 September 200288(2)R
Incorporation30 March 2002NEWINC

What this means for you

If you are a creditor

Contact the administrator (Interpath Ltd) to register your claim. You cannot start or continue legal action against the company without the court's or administrator's permission. Unsecured creditors are typically paid last.

A creditor's checklist

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Orders, deposits and warranties may be affected. Deposits paid are usually unsecured claims. Contact the administrator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the appointment are an unsecured claim. Check whether any retention-of-title clause applies to goods you can identify and recover.

How retention of title works

Don't be the last to know next time

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Other retail companies in administration

Retail firms in administration →Companies in administration in LondonAll UK companies in administration

Related guides

What “in administration” meansCan it still trade?Warning signs in your other customersBuying its assets? A checklistWhat the filings mean

The bigger picture

The state of UK insolvencyUK administrations this monthAdministrations by sector

Frequently asked questions

Is Seraphine Limited in administration?
Yes. Seraphine Limited (company number 04406761) entered administration on 16 July 2025.
What does Seraphine Limited do?
Seraphine Limited's registered nature of business is retail sale of clothing in specialised stores (SIC 47710). It is classified in the retail sector.
Where is Seraphine Limited based?
Seraphine Limited's registered office is C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB. The registered office is the address held on the public register, which is not always the trading address.
When was Seraphine Limited founded?
Seraphine Limited was incorporated on 30 March 2002, 23 years before the administrator was appointed.
What is Seraphine Limited's company number?
Seraphine Limited's registered company number is 04406761.
Who has significant control of Seraphine Limited?
1 active person with significant control over Seraphine Limited is on the register: Purple Bidco Limited.
Does Seraphine Limited have any outstanding charges?
3 outstanding charges are registered against Seraphine Limited out of 8 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
Are jobs at Seraphine Limited at risk?
When a company enters administration the administrator decides whether to continue trading, sell the business as a going concern, or wind it down. Employees can contact the administrator (Interpath Ltd) for any update on their role, and may be able to claim from the Redundancy Payments Service if their job is made redundant.
What does administration mean for creditors of Seraphine Limited?
Administration is a formal insolvency process that gives a company protection from creditors while an administrator tries to rescue it or achieve a better result than liquidation. Creditors cannot start or continue legal action without permission. Unsecured creditors are usually paid last, often only a portion of what they are owed, if anything.
When did Seraphine Limited go into administration?
Seraphine Limited went into administration on 16 July 2025.

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