The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Miles, Lisa Danielle
    Ceo born in February 1970
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Active Corporate (2 parents, 195 offsprings)
    Equity (Company account)
    29,668 GBP2023-12-31
    Officer
    2016-08-10 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Tim Vandecasteele
    Born in September 1985
    Individual
    Person with significant control
    2016-08-10 ~ 2023-11-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Van Der Gucht, Joris Karel
    Company Director born in June 1984
    Individual
    Officer
    2016-08-10 ~ 2022-07-01
    OF - Director → CIF 0
    Joris Karel Van Der Gucht
    Born in June 1984
    Individual
    Person with significant control
    2016-08-10 ~ 2022-10-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Vanhoonacker, Michel Rene Luc
    Company Director born in November 1968
    Individual (47 offsprings)
    Officer
    2016-11-10 ~ 2017-01-04
    OF - Director → CIF 0
  • 4
    Katrijn Esther Rogiers
    Born in July 1988
    Individual
    Person with significant control
    2020-12-11 ~ 2022-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    4th Floor, 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-06-15 ~ 2021-06-15
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    2021-06-15 ~ 2023-11-02
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 6
    12, Gaston Crommenlaan, Gent, Belgium
    Corporate
    Person with significant control
    2016-08-10 ~ 2016-08-10
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

SILVERFIN SOFTWARE LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Profit/Loss
198,581 GBP2023-04-01 ~ 2024-03-31
238,831 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
8,204 GBP2024-03-31
13,608 GBP2023-03-31
Property, Plant & Equipment
29,764 GBP2024-03-31
46,256 GBP2023-03-31
Debtors
Current
229,250 GBP2024-03-31
349,227 GBP2023-03-31
Cash at bank and in hand
336,821 GBP2024-03-31
119,784 GBP2023-03-31
Net Assets/Liabilities
389,742 GBP2024-03-31
191,161 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
389,642 GBP2024-03-31
191,061 GBP2023-03-31
Equity
389,742 GBP2024-03-31
191,161 GBP2023-03-31
Average Number of Employees
282023-04-01 ~ 2024-03-31
342022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
23,700 GBP2024-03-31
23,700 GBP2023-03-31
Intangible Assets - Gross Cost
26,695 GBP2024-03-31
23,700 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
18,491 GBP2024-03-31
10,092 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
8,399 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,309 GBP2024-03-31
20,901 GBP2023-03-31
Computers
75,466 GBP2024-03-31
83,133 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
90,775 GBP2024-03-31
104,034 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-5,592 GBP2023-04-01 ~ 2024-03-31
Computers
-10,831 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-16,423 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,797 GBP2024-03-31
10,756 GBP2023-03-31
Computers
53,214 GBP2024-03-31
47,022 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,011 GBP2024-03-31
57,778 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,633 GBP2023-04-01 ~ 2024-03-31
Computers
14,486 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,119 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-5,592 GBP2023-04-01 ~ 2024-03-31
Computers
-8,294 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,886 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
7,512 GBP2024-03-31
10,145 GBP2023-03-31
Computers
22,252 GBP2024-03-31
36,111 GBP2023-03-31
Other Debtors
Current
189,480 GBP2024-03-31
278,013 GBP2023-03-31
Trade Creditors/Trade Payables
Current
50,512 GBP2024-03-31
60,805 GBP2023-03-31
Other Creditors
Current
88,710 GBP2024-03-31
242,372 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-04-01 ~ 2024-03-31
100 GBP2022-04-01 ~ 2023-03-31
  • SILVERFIN SOFTWARE LTD
    Info
    Registered number 10322491
    8 Northumberland Avenue, London WC2N 5BY
    Private Limited Company incorporated on 2016-08-10 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.