Silverfin Software Ltd in London, WC2N 5BY

Description

Data updated on: 01-11-2023

Silverfin Software began its operations in the year 2016 as a Private Limited Company under the ID 10322491. This business has been functioning for 8 years and the present status is active. This firm's registered office is situated in London at 8 Northumberland Avenue. You could also locate the company using its zip code of WC2N 5BY. This business's classified under the NACE and SIC code 82990 which means Other business support service activities not elsewhere classified. Thursday 31st March 2022 is the last time when account status updates were filed.

Presently, the business is led by 1 managing director: Lisa M., who was assigned to lead the company in July 2022. Since 2016/11/10 Michel V., had been performing the duties for this business until the resignation in 2017. In addition a different director, including Joris V. resigned in 2022. At least one secretary in this firm is a limited company, specifically Myukoffice Ltd.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-12-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP

Balance Sheet
Cash Bank On Hand	19 108	92 728	246 653	554 776	657 735	119 784
Debtors	69 477	189 613	216 496	213 591	260 179	349 227
Net Assets Liabilities		-519 760	-412 101	-244 087	-47 670	191 161
Other Debtors	51 477	189 613	216 496	213 591	260 179	278 013
Property Plant Equipment	17 741	31 336	35 660	52 950	39 749	46 256
Current Assets	88 585	282 341	463 149	768 367

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets					2 358	10 092
Accumulated Depreciation Impairment Property Plant Equipment	729	9 619	22 639	40 121	62 934	57 778
Amounts Owed By Parent Entities						71 214
Amounts Owed To Parent Entities				608 444	604 346
Average Number Employees During Period	5	18	30	40	48	34
Creditors	689 522	833 437	635 744	608 444	604 346	337 714
Increase Decrease Due To Transfers Between Classes Property Plant Equipment						-25 803
Increase From Amortisation Charge For Year Intangible Assets					2 358	7 734
Increase From Depreciation Charge For Year Property Plant Equipment	729	8 890	13 020	17 489	22 812	19 572
Intangible Assets					15 343	13 608
Intangible Assets Gross Cost					17 701	23 700
Nominal Value Allotted Share Capital				100	100	100
Number Shares Issued Fully Paid	100	100	100	100	100	100
Other Creditors	34 792	52 120	635 744	275 556	197 628	242 372
Other Taxation Payable						34 537
Par Value Share	1	1	1	1	1	1
Profit Loss	-583 296	63 436	107 659	168 014	196 417	238 831
Property Plant Equipment Gross Cost	18 470	40 955	58 299	93 071	102 683	104 034
Total Additions Including From Business Combinations Intangible Assets					17 701	5 999
Total Additions Including From Business Combinations Property Plant Equipment	18 470	22 485	17 344	35 119	9 612	27 154
Trade Creditors Trade Payables	31 941	56 409	39 820	85 229	88 681	60 805
Useful Life Intangible Assets Years					3	3
Useful Life Property Plant Equipment Years					4	4
Amounts Owed To Group Undertakings	622 789	724 908	635 744	608 444
Net Current Assets Liabilities	-600 937	-551 096	187 983	311 407
Total Assets Less Current Liabilities	-583 196	-519 760	223 643	364 357
Trade Debtors Trade Receivables	18 000
Disposals Decrease In Depreciation Impairment Property Plant Equipment				7
Disposals Property Plant Equipment				347

Company staff

Lisa M.

Role: Director

Appointed: 01 July 2022

Latest update: 29 January 2024

Myukoffice Ltd

Role: Corporate Secretary

Appointed: 10 August 2016

Address: Annie Med Lane, South Cave, HU15 2HG, United Kingdom

Latest update: 29 January 2024

People with significant control

Sodium Uk Newco Limited

Address: 4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom

Legal authority English

Legal form Private Limited Company

Country registered England

Place registered England

Registration number 12363531

Notified on 15 June 2021

Ceased on 2 November 2023

Nature of control:

right to manage directors

1/2 or less of voting rights

1/2 or less of shares

Tim V.

Notified on 10 August 2016

Ceased on 2 November 2023

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Katrijn R.

Notified on 11 December 2020

Ceased on 31 October 2022

Nature of control:

right to manage directors

1/2 or less of shares

Joris V.

Notified on 10 August 2016

Ceased on 31 October 2022

Nature of control:

1/2 or less of voting rights

right to manage directors

Sodium Uk Newco Limited

Address: 4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom

Legal authority English

Legal form Private Limited Company

Country registered England

Place registered England

Registration number 12363531

Notified on 15 June 2021

Ceased on 15 June 2021

Nature of control:

1/2 or less of shares

Silverfin Nv

Address: 12 Gaston Crommenlaan, Gent, B-9050, Belgium

Legal authority Nv

Legal form Belgian

Country registered Belgium

Place registered Belgium

Registration number Be0524802662

Notified on 10 August 2016

Ceased on 10 August 2016

Nature of control:

3/4 to full of voting rights

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	23 August 2024
Confirmation statement last made up date	09 August 2023

Annual Accounts
Start Date For Period Covered By Report	10 August 2016
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021

Silverfin Software Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lisa M.

Myukoffice Ltd

Michel V.

Joris V.

People with significant control

Sodium Uk Newco Limited

Tim V.

Katrijn R.

Joris V.

Sodium Uk Newco Limited

Silverfin Nv

Accounts Documents

Company filings

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