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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
    Born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressWestwood House, Annie Med Lane, South Cave, United Kingdom
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    54,513 GBP2024-12-31
    Officer
    icon of calendar 2016-08-10 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Katrijn Esther Rogiers
    Born in July 1988
    Individual
    Person with significant control
    icon of calendar 2020-12-11 ~ 2022-10-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Tim Vandecasteele
    Born in September 1985
    Individual
    Person with significant control
    icon of calendar 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
  • 3
    Vanhoonacker, Michel Rene Luc
    Company Director born in November 1968
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ 2017-01-04
    OF - Director → CIF 0
  • 4
    Van Der Gucht, Joris Karel
    Company Director born in June 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-10 ~ 2022-07-01
    OF - Director → CIF 0
    Joris Karel Van Der Gucht
    Born in June 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-10 ~ 2022-10-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    icon of address12, Gaston Crommenlaan, Gent, Belgium
    Corporate
    Person with significant control
    2016-08-10 ~ 2016-08-10
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 6
    icon of address4th Floor, 3 More London Riverside, London, United Kingdom
    Active Corporate (3 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 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
    PE - Ownership of shares – More than 25% but not more than 50% 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
132,536 GBP2024-04-01 ~ 2024-12-31
198,581 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
2,713 GBP2024-12-31
8,204 GBP2024-03-31
Property, Plant & Equipment
28,895 GBP2024-12-31
29,764 GBP2024-03-31
Debtors
Current
553,468 GBP2024-12-31
229,250 GBP2024-03-31
Cash at bank and in hand
164,762 GBP2024-12-31
336,821 GBP2024-03-31
Net Assets/Liabilities
522,278 GBP2024-12-31
389,742 GBP2024-03-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
522,178 GBP2024-12-31
389,642 GBP2024-03-31
Equity
522,278 GBP2024-12-31
389,742 GBP2024-03-31
Average Number of Employees
272024-04-01 ~ 2024-12-31
282023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
23,700 GBP2024-12-31
23,700 GBP2024-03-31
Intangible Assets - Gross Cost
26,695 GBP2024-12-31
26,695 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
23,982 GBP2024-12-31
18,491 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
5,491 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,309 GBP2024-12-31
15,309 GBP2024-03-31
Computers
86,772 GBP2024-12-31
75,466 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
102,081 GBP2024-12-31
90,775 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,772 GBP2024-12-31
7,797 GBP2024-03-31
Computers
63,414 GBP2024-12-31
53,214 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,186 GBP2024-12-31
61,011 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,975 GBP2024-04-01 ~ 2024-12-31
Computers
10,200 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,175 GBP2024-04-01 ~ 2024-12-31
Other Debtors
Current
244,562 GBP2024-12-31
189,480 GBP2024-03-31
Trade Creditors/Trade Payables
Current
20,814 GBP2024-12-31
50,512 GBP2024-03-31
Other Creditors
Current
176,425 GBP2024-12-31
88,710 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-04-01 ~ 2024-12-31
100 GBP2023-04-01 ~ 2024-03-31
  • SILVERFIN SOFTWARE LTD
    Info
    Registered number 10322491
    icon of address8 Northumberland Avenue, London WC2N 5BY
    PRIVATE LIMITED COMPANY incorporated on 2016-08-10 (9 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.