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 7
  • 1
    Robson-hanafin, Sean Denis
    Director born in January 1972
    Individual (19 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Paepegaey, Grégoire Michel Jean
    Investment Professional born in October 1985
    Individual (5 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Goodridge, John Richard
    Finance born in October 1967
    Individual (14 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 4
    Rolles, Paul Daniel
    Finance born in July 1969
    Individual (14 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
  • 5
    Lindsay, Gary
    Investment Professional born in September 1979
    Individual (31 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
  • 6
    Armstrong, Timothy Lawrence
    Director born in September 1968
    Individual (15 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 7
    C/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    85 GBP2021-03-31
    Officer
    2022-04-28 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Robson-hanafin, Sean Denis
    Finance born in January 1972
    Individual (19 offsprings)
    Officer
    2021-04-15 ~ 2021-04-29
    OF - Director → CIF 0
  • 2
    Singer, Sally-ann
    Finance born in January 1977
    Individual
    Officer
    2021-04-15 ~ 2021-04-29
    OF - Director → CIF 0
  • 3
    Ruse, Christopher James
    Finance born in October 1975
    Individual
    Officer
    2021-04-15 ~ 2025-02-17
    OF - Director → CIF 0
  • 4
    Armstrong, Timothy Lawrence
    Finance born in September 1968
    Individual (15 offsprings)
    Officer
    2021-04-15 ~ 2021-04-29
    OF - Director → CIF 0
  • 5
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2021-04-15 ~ 2021-12-17
    PE - Secretary → CIF 0
parent relation
Company in focus

SILVER BIRCH FINANCE HOLDINGS LIMITED

Previous name
KITE WCS LIMITED - 2021-04-23
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Fixed Assets - Investments
26 GBP2024-04-30
26 GBP2023-04-30
Debtors
11,216,659 GBP2024-04-30
8,129,077 GBP2023-04-30
Cash at bank and in hand
26 GBP2024-04-30
0 GBP2023-04-30
Current Assets
11,216,685 GBP2024-04-30
8,129,077 GBP2023-04-30
Trade Creditors/Trade Payables
Current
-4,711,243 GBP2024-04-30
-1,108,442 GBP2023-04-30
Net Assets/Liabilities
6,505,468 GBP2024-04-30
6,020,661 GBP2023-04-30
Equity
Called up share capital
36 GBP2024-04-30
36 GBP2023-04-30
39 GBP2022-04-30
Share premium
6,000,000 GBP2024-04-30
6,000,000 GBP2023-04-30
5,680,609 GBP2022-04-30
Capital redemption reserve
-107,153 GBP2024-04-30
-107,153 GBP2023-04-30
0 GBP2022-04-30
Retained earnings (accumulated losses)
612,585 GBP2024-04-30
127,778 GBP2023-04-30
40,817 GBP2022-04-30
Equity
6,505,468 GBP2024-04-30
6,020,661 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
484,807 GBP2023-05-01 ~ 2024-04-30
86,961 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
484,807 GBP2023-05-01 ~ 2024-04-30
86,961 GBP2022-05-01 ~ 2023-04-30
Issue of Equity Instruments
Called up share capital
1 GBP2022-05-01 ~ 2023-04-30
Issue of Equity Instruments
319,392 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Amounts invested in assets
26 GBP2024-04-30
26 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-04-30
0 GBP2023-04-30
Amounts Owed By Related Parties
Current
0 GBP2024-04-30
0 GBP2023-04-30
Other Taxation & Social Security Payable
Current
0 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Current
4,711,231 GBP2024-04-30
1,108,430 GBP2023-04-30
Creditors
Current
4,711,243 GBP2024-04-30
1,108,442 GBP2023-04-30
Other Creditors
Non-current
0 GBP2024-04-30
1,000,000 GBP2023-04-30
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2024-04-30
1,000,000 GBP2023-04-30
Related profiles found in government register
  • SILVER BIRCH FINANCE HOLDINGS LIMITED
    Info
    KITE WCS LIMITED - 2021-04-23
    Registered number 13339067
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London EC4Y 8EN
    Private Limited Company incorporated on 2021-04-15 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    CIF 0
  • SILVER BIRCH FINANCE HOLDINGS LIMITED
    S
    Registered number 13339067
    C/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England, EC4Y 8EN
    Company Limited By Shares in Register Of Companies, England
    CIF 1
    Limited By Shares in Companies House, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-10-15 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-02-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -1,843,817 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2021-04-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    -7,336 GBP2024-04-30
    Person with significant control
    2022-07-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.