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 4
Ceased 4
  • 1
    Tukiainen, Aleksi
    Director born in August 1991
    Individual (2 offsprings)
    Officer
    2020-01-02 ~ 2020-03-13
    OF - Director → CIF 0
    Mr Aleksi Tukiainen
    Born in August 1991
    Individual (2 offsprings)
    Person with significant control
    2020-01-02 ~ 2020-04-09
    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
    Mr Allister David John Furey
    Born in February 1980
    Individual (2 offsprings)
    Person with significant control
    2020-01-02 ~ 2021-12-12
    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
  • 3
    Cooke, Hayden Andrew
    Individual
    Officer
    2024-10-08 ~ 2025-01-10
    OF - Secretary → CIF 0
  • 4
    Gill, Samuel
    Businessman born in March 1994
    Individual (3 offsprings)
    Officer
    2020-03-30 ~ 2024-04-12
    OF - Director → CIF 0
    Mr Samuel Gill
    Born in March 1994
    Individual (3 offsprings)
    Person with significant control
    2020-04-09 ~ 2021-03-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SYLVERA LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
822022-01-01 ~ 2022-12-31
282021-02-01 ~ 2021-12-31
Property, Plant & Equipment
1,044,486 GBP2022-12-31
332,602 GBP2021-12-31
Fixed Assets
1,044,486 GBP2022-12-31
332,602 GBP2021-12-31
Debtors
Current
3,231,602 GBP2022-12-31
606,592 GBP2021-12-31
Cash at bank and in hand
29,063,308 GBP2022-12-31
26,963,496 GBP2021-12-31
Current Assets
32,294,910 GBP2022-12-31
27,570,088 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-2,125,744 GBP2022-12-31
-740,799 GBP2021-12-31
Net Current Assets/Liabilities
30,169,166 GBP2022-12-31
26,829,289 GBP2021-12-31
Total Assets Less Current Liabilities
31,213,652 GBP2022-12-31
27,161,891 GBP2021-12-31
Net Assets/Liabilities
31,213,652 GBP2022-12-31
27,161,891 GBP2021-12-31
Equity
Called up share capital
265 GBP2022-12-31
265 GBP2021-12-31
Share premium
29,606,497 GBP2022-12-31
29,609,001 GBP2021-12-31
Other miscellaneous reserve
14,476,718 GBP2022-12-31
Retained earnings (accumulated losses)
-12,869,828 GBP2022-12-31
-2,447,375 GBP2021-12-31
Equity
31,213,652 GBP2022-12-31
27,161,891 GBP2021-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332022-01-01 ~ 2022-12-31
Furniture and fittings
332022-01-01 ~ 2022-12-31
Computers
332022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,024,552 GBP2022-12-31
233,124 GBP2021-12-31
Furniture and fittings
17,187 GBP2022-12-31
16,522 GBP2021-12-31
Computers
143,492 GBP2022-12-31
135,117 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
1,572,255 GBP2022-12-31
384,763 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Computers
-1,083 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-1,083 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
387,024 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
19,427 GBP2021-12-31
Furniture and fittings
1,176 GBP2021-12-31
Computers
31,558 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
52,161 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
241,057 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings, Owned/Freehold
5,710 GBP2022-01-01 ~ 2022-12-31
Computers, Owned/Freehold
47,786 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
320,223 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-391 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-391 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
416,260 GBP2022-12-31
Furniture and fittings
6,886 GBP2022-12-31
Computers
78,953 GBP2022-12-31
Other
25,670 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
527,769 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
608,292 GBP2022-12-31
213,697 GBP2021-12-31
Furniture and fittings
10,301 GBP2022-12-31
15,346 GBP2021-12-31
Computers
64,539 GBP2022-12-31
103,559 GBP2021-12-31
Other
361,354 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
645,660 GBP2022-12-31
219,294 GBP2021-12-31
Other Debtors
Current
1,868,615 GBP2022-12-31
234,541 GBP2021-12-31
Prepayments/Accrued Income
Current
717,327 GBP2022-12-31
152,757 GBP2021-12-31
Trade Creditors/Trade Payables
Current
512,688 GBP2022-12-31
301,542 GBP2021-12-31
Taxation/Social Security Payable
Current
235,722 GBP2022-12-31
108,758 GBP2021-12-31
Other Creditors
Current
37,742 GBP2022-12-31
11,433 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
1,339,592 GBP2022-12-31
319,066 GBP2021-12-31
Creditors
Current
2,125,744 GBP2022-12-31
740,799 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
907,196 shares2022-12-31
903,645 shares2021-12-31
Par Value of Share
Class 1 ordinary share
0.00012022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
9,091 shares2022-12-31
9,091 shares2021-12-31
Par Value of Share
Class 2 ordinary share
0.00012022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
942,921 shares2022-12-31
942,921 shares2021-12-31
Par Value of Share
Class 3 ordinary share
0.00012022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
794,929 shares2022-12-31
794,929 shares2021-12-31
Par Value of Share
Class 4 ordinary share
0.00012022-01-01 ~ 2022-12-31
  • SYLVERA LTD
    Info
    Registered number 12382318
    International House, 64 Nile Street, London N1 7SR
    Private Limited Company incorporated on 2020-01-02 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    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.