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 5
  • 1
    Robson-hanafin, Sean Denis
    Finance born in January 1972
    Individual (19 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Goodridge, John Richard
    Finance born in October 1967
    Individual (14 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Armstrong, Timothy Lawrence
    Finance born in September 1968
    Individual (15 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    KITE WCS LIMITED - 2021-04-23
    C/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (7 parents, 5 offsprings)
    Profit/Loss (Company account)
    484,807 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2021-04-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Singer, Sally-ann
    Finance born in January 1977
    Individual
    Officer
    2021-04-28 ~ 2022-06-13
    OF - Director → CIF 0
  • 2
    Ruse, Christopher James
    Finance born in October 1975
    Individual
    Officer
    2021-04-28 ~ 2025-02-17
    OF - Director → CIF 0
  • 3
    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
    2021-04-28 ~ 2022-01-27
    PE - Secretary → CIF 0
parent relation
Company in focus

SILVER BIRCH FINANCE LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Property, Plant & Equipment
784 GBP2024-04-30
11,959 GBP2023-04-30
Debtors
2,105,363 GBP2024-04-30
540,188 GBP2023-04-30
Cash at bank and in hand
398,633 GBP2024-04-30
523,766 GBP2023-04-30
Current Assets
2,503,996 GBP2024-04-30
1,063,954 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-585,371 GBP2024-04-30
-401,713 GBP2023-04-30
Net Current Assets/Liabilities
1,918,625 GBP2024-04-30
662,241 GBP2023-04-30
Total Assets Less Current Liabilities
1,919,409 GBP2024-04-30
674,200 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-11,214,428 GBP2024-04-30
-8,125,402 GBP2023-04-30
Net Assets/Liabilities
-9,295,019 GBP2024-04-30
-7,451,202 GBP2023-04-30
Equity
Called up share capital
14 GBP2024-04-30
14 GBP2023-04-30
14 GBP2022-04-30
Retained earnings (accumulated losses)
-9,295,033 GBP2024-04-30
-7,451,216 GBP2023-04-30
-4,411,642 GBP2022-04-30
Equity
-9,295,019 GBP2024-04-30
-7,451,202 GBP2023-04-30
-4,411,628 GBP2022-04-30
Profit/Loss
-1,843,817 GBP2023-05-01 ~ 2024-04-30
-3,039,574 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
162023-05-01 ~ 2024-04-30
162022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
34,308 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
33,524 GBP2024-04-30
22,349 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
11,175 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
784 GBP2024-04-30
11,959 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
25,177 GBP2024-04-30
142,040 GBP2023-04-30
Amounts Owed By Related Parties
76,555 GBP2024-04-30
Current
44,988 GBP2023-04-30
Other Debtors
Amounts falling due within one year
2,003,631 GBP2024-04-30
353,160 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
2,105,363 GBP2024-04-30
540,188 GBP2023-04-30
Trade Creditors/Trade Payables
Current
79,050 GBP2024-04-30
43,624 GBP2023-04-30
Other Taxation & Social Security Payable
Current
382,982 GBP2024-04-30
217,548 GBP2023-04-30
Other Creditors
Current
123,339 GBP2024-04-30
140,541 GBP2023-04-30
Creditors
Current
585,371 GBP2024-04-30
401,713 GBP2023-04-30
Other Creditors
Non-current
11,214,428 GBP2024-04-30
8,125,402 GBP2023-04-30
Number of Shares Issued (Fully Paid)
1,000 shares2024-04-30
1,000 shares2023-04-30
  • SILVER BIRCH FINANCE LIMITED
    Info
    Registered number 13362558
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London EC4Y 8EN
    Private Limited Company incorporated on 2021-04-28 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    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.