Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
Silverfin Software Ltd
- Incorporated
- 10 August 2016 (10 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- An Valerie Maes
- Accounts type
- Full
- Region
- Greater London
- Address
- Unit 33Waterside Schooner Court44-48 Wharf RoadLondonN1 7UX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Maes, An Valerie
Director · Appointed 5 March 2026
Belgian
Born March 1988 (38)
Corporate Secretary · Appointed 10 August 2016
Also at Uze Ltd (proposed for strike-off), Callens African Woods Ltd, Gouda Refractories UK Ltd · more companies
Officer history (4 former)
5 March 2026
Appointed Maes, An Valerie as Director
5 March 2026
Resigned Dresselaers, Joris as Director
9 December 2025
Appointed Dresselaers, Joris as Director
9 December 2025
1 July 2022
1 July 2022
Resigned Van Der Gucht, Joris Karel as Director
4 January 2017
10 November 2016
10 August 2016
10 August 2016
Appointed Van Der Gucht, Joris Karel as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (6)
2 November 2023
Ceased Sodium UK Newco Limited — Owns 25–50% of shares (as a firm)
2 November 2023
Ceased Tim Vandecasteele — Owns 25–50% of shares
31 October 2022
Ceased Katrijn Esther Rogiers — Owns 25–50% of shares
31 October 2022
Ceased Joris Karel Van Der Gucht — Holds 25–50% of voting rights
15 June 2021
Ceased Sodium UK Newco Limited — Owns 25–50% of shares (as a firm)
10 August 2016
Ceased Silverfin NV — Owns 75–100% of shares (as a firm)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £522,278
- Cash
- £164,762
- Profit
- £132,536
- Employees
- 27
- Return on Equity
- 25%
Trend
Net Assets
Balance sheet detail
| 2024 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £28,895 | £29,764 | £46,256 | £52,950 | £35,660 | |
| Current Assets | £768,367 | £463,149 | ||||
| Debtors | £213,591 | £216,496 | ||||
| Cash | £164,762 | £336,821 | £119,784 | £657,735 | £554,776 | £246,653 |
| Creditors (< 1 year) | £227,560 | £214,297 | £337,714 | £416,330 | £456,960 | £275,166 |
| Creditors (> 1 year) | £0 | £604,346 | £608,444 | £635,744 | ||
| Net Current Assets | £311,407 | £187,983 | ||||
| Net Assets | £522,278 | £389,742 | £191,161 | (£47,670) | (£244,087) | (£412,101) |
| Shareholder Funds | £522,278 | £389,742 | £191,161 | (£47,670) | (£244,087) | (£412,101) |
Filings 52
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 10 August 2026 | Confirmation statement with no updates | 9 August 2026 | ||
| 26 March 2026 | Registered office address changed | |||
| 19 March 2026 | Appointment of a director | |||
| 19 March 2026 | Termination of appointment of a director |
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