logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Paepegaey, Grégoire Michel Jean
    Born in October 1985
    Individual (9 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Robson-hanafin, Sean Denis
    Born in January 1972
    Individual (30 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
    Robson-hanafin, Sean Denis
    Finance born in January 1972
    Individual (30 offsprings)
    2021-04-15 ~ 2021-04-29
    OF - Director → CIF 0
  • 3
    Rolles, Paul Daniel
    Born in July 1969
    Individual (19 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Singer, Sally-ann
    Finance born in January 1977
    Individual (4 offsprings)
    Officer
    2021-04-15 ~ 2021-04-29
    OF - Director → CIF 0
  • 5
    Lindsay, Gary
    Born in September 1979
    Individual (44 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
  • 6
    Armstrong, Timothy Lawrence
    Born in September 1968
    Individual (21 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
    Armstrong, Timothy Lawrence
    Finance born in September 1968
    Individual (21 offsprings)
    2021-04-15 ~ 2021-04-29
    OF - Director → CIF 0
  • 7
    Ruse, Christopher James
    Finance born in October 1975
    Individual (17 offsprings)
    Officer
    2021-04-15 ~ 2025-02-17
    OF - Director → CIF 0
  • 8
    Goodridge, John Richard
    Born in October 1967
    Individual (22 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 9
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (31 parents, 965 offsprings)
    Officer
    2021-04-15 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 10
    BOSTON REGISTRARS AND NOMINEES LIMITED
    00525433
    C/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (9 parents, 18 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SILVER BIRCH FINANCE HOLDINGS LIMITED

Period: 2021-04-23 ~ now
Company number: 13339067
Registered names
SILVER BIRCH FINANCE HOLDINGS LIMITED - now
KITE WCS LIMITED - 2021-04-23
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Fixed Assets - Investments
144 GBP2025-04-30
26 GBP2024-04-30
Debtors
12,247,667 GBP2025-04-30
11,509,767 GBP2024-04-30
Cash at bank and in hand
33 GBP2025-04-30
26 GBP2024-04-30
Current Assets
12,247,700 GBP2025-04-30
11,509,793 GBP2024-04-30
Trade Creditors/Trade Payables
Current
-54,715 GBP2025-04-30
-4,691,436 GBP2024-04-30
Net Assets/Liabilities
-409,799 GBP2025-04-30
6,654,422 GBP2024-04-30
Equity
Called up share capital
115 GBP2025-04-30
36 GBP2024-04-30
36 GBP2023-04-30
Share premium
0 GBP2025-04-30
6,000,000 GBP2024-04-30
6,000,000 GBP2023-04-30
Capital redemption reserve
-107,153 GBP2025-04-30
-107,153 GBP2024-04-30
-107,153 GBP2023-04-30
Retained earnings (accumulated losses)
-302,761 GBP2025-04-30
761,539 GBP2024-04-30
276,732 GBP2023-04-30
Equity
-409,799 GBP2025-04-30
6,654,422 GBP2024-04-30
Profit/Loss
-1,064,300 GBP2024-05-01 ~ 2025-04-30
484,807 GBP2023-05-01 ~ 2024-04-30
Issue of Equity Instruments
Called up share capital
79 GBP2024-05-01 ~ 2025-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Amounts invested in assets
144 GBP2025-04-30
26 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-04-30
0 GBP2024-04-30
Other Debtors
Current
3,211 GBP2025-04-30
2,231 GBP2024-04-30
Amounts Owed By Related Parties
12,244,456 GBP2025-04-30
11,507,536 GBP2024-04-30
Other Debtors
Non-current
0 GBP2025-04-30
0 GBP2024-04-30
Corporation Tax Payable
Current
0 GBP2025-04-30
0 GBP2024-04-30
Other Taxation & Social Security Payable
Current
0 GBP2025-04-30
0 GBP2024-04-30
Other Creditors
Current
54,585 GBP2025-04-30
4,691,424 GBP2024-04-30
Creditors
Current
54,715 GBP2025-04-30
4,691,436 GBP2024-04-30
Other Creditors
Non-current
12,602,928 GBP2025-04-30
163,961 GBP2024-04-30
Bank Overdrafts
0 GBP2025-04-30
0 GBP2024-04-30
Total Borrowings
Non-current, Amounts falling due after one year
12,602,928 GBP2025-04-30
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 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    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 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    CC AGRI TRADING LIMITED
    16019002
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-10-15 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    ELM COMMODITY TRADING LIMITED
    16409029
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-04-25 ~ 2025-04-26
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    SILVER BIRCH FINANCE AMERICAS HOLDINGS LIMITED
    15479046
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-02-10 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    SILVER BIRCH FINANCE LIMITED
    13362558
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (8 parents)
    Person with significant control
    2021-04-28 ~ 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
  • 5
    SILVER BIRCH FINANCE NOMINEE LIMITED
    16049393
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    SILVER BIRCH TECHNOLOGY LIMITED
    16408945
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-04-25 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    SILVER BIRCH TRADING HOLDINGS LIMITED
    14245376
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    2022-07-20 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.