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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 8
  • 1
    Ravenhill, Iain
    Company Director born in June 1981
    Individual (1 offspring)
    Officer
    2021-01-15 ~ 2022-08-12
    OF - Director → CIF 0
  • 2
    Lee, Tai-chi
    Businessman born in January 1982
    Individual (1 offspring)
    Officer
    2020-09-07 ~ 2022-08-14
    OF - Director → CIF 0
  • 3
    Marcus, Daniel Simon
    Director born in August 1982
    Individual (5 offsprings)
    Officer
    2020-08-16 ~ 2022-08-31
    OF - Director → CIF 0
    Mr Daniel Simon Marcus
    Born in August 1982
    Individual (5 offsprings)
    Person with significant control
    2020-08-16 ~ 2022-06-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Du Buisson, Jacques
    Born in January 1982
    Individual (2 offsprings)
    Officer
    2020-09-11 ~ now
    OF - Director → CIF 0
    Mr Jacques Du Buisson
    Born in January 1982
    Individual (2 offsprings)
    Person with significant control
    2022-06-21 ~ 2022-12-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Mr James Nicholas Cunningham-davis
    Born in April 1967
    Individual (65 offsprings)
    Person with significant control
    2023-05-26 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Mr Alvaro Ulises Becerra Rojas
    Born in March 1975
    Individual (22 offsprings)
    Person with significant control
    2022-12-24 ~ 2023-05-26
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Riley, Michael John
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2020-09-11 ~ now
    OF - Director → CIF 0
  • 8
    RF SECRETARIES LIMITED
    12269067 08879773
    71-75, Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents, 3957 offsprings)
    Officer
    2022-06-07 ~ 2024-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SILVERSOFT LTD

Period: 2020-08-16 ~ now
Company number: 12815667
Registered name
SILVERSOFT LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
13,993 GBP2025-12-31
13,361 GBP2024-12-31
Fixed Assets
13,993 GBP2025-12-31
13,361 GBP2024-12-31
Debtors
914,375 GBP2025-12-31
815,804 GBP2024-12-31
Cash at bank and in hand
145,619 GBP2025-12-31
272,468 GBP2024-12-31
Current Assets
1,059,994 GBP2025-12-31
1,088,272 GBP2024-12-31
Creditors
Amounts falling due within one year
-647,806 GBP2025-12-31
-708,857 GBP2024-12-31
Net Current Assets/Liabilities
412,188 GBP2025-12-31
379,415 GBP2024-12-31
Total Assets Less Current Liabilities
426,181 GBP2025-12-31
392,776 GBP2024-12-31
Net Assets/Liabilities
426,181 GBP2025-12-31
392,776 GBP2024-12-31
Equity
Called up share capital
25 GBP2025-12-31
25 GBP2024-12-31
Retained earnings (accumulated losses)
426,156 GBP2025-12-31
392,751 GBP2024-12-31
Equity
426,181 GBP2025-12-31
392,776 GBP2024-12-31
Average Number of Employees
32025-01-01 ~ 2025-12-31
42024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,857 GBP2025-12-31
4,655 GBP2024-12-31
Computers
17,336 GBP2025-12-31
14,420 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
24,193 GBP2025-12-31
19,075 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,828 GBP2025-12-31
1,567 GBP2024-12-31
Computers
7,372 GBP2025-12-31
4,147 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,200 GBP2025-12-31
5,714 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,261 GBP2025-01-01 ~ 2025-12-31
Computers
3,225 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,486 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Furniture and fittings
4,029 GBP2025-12-31
3,088 GBP2024-12-31
Computers
9,964 GBP2025-12-31
10,273 GBP2024-12-31
Number of shares allotted
Class 1 ordinary share
50 shares2025-01-01 ~ 2025-12-31

  • SILVERSOFT LTD
    Info
    Registered number 12815667
    Regus, 17 Hanover Square, London W1S 1BN
    PRIVATE LIMITED COMPANY incorporated on 2020-08-16 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.