Silver Birch Finance Holdings Limited

Active13339067 Private limited company
Incorporated
15 April 2021 (5 years)
Previously known as
Kite WCS Limited (until 23 April 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Group
Region
Greater London
Address
C/o Tc Citroen Wells Limited
5th Floor
3 Dorset Rise
EC4Y 8EN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 7 active

Officer details are public data from the Companies House register.

Arveschoug, Erik Juan, Mr.
Director · Appointed 3 September 2026
British
Born April 1966 (60)
Schultz, Luanna Maree
Secretary · Appointed 5 May 2026
Director · Appointed 31 July 2024
British
Born September 1968 (58)
Director · Appointed 31 July 2024
British
Born January 1972 (54)
Director · Appointed 29 April 2021
British
Born September 1979 (47)
Director · Appointed 29 April 2021
French
Born October 1985 (41)
Director · Appointed 15 April 2021
British
Born October 1967 (59)
Officer history (7 former)
9 September 2026
Resigned Rolles, Paul Daniel as Director
3 September 2026
Appointed Arveschoug, Erik Juan, Mr. as Director
5 May 2026
Appointed Schultz, Luanna Maree as Secretary
5 May 2026
Resigned Boston Registrars And Nominees Limited as Corporate Secretary
17 February 2025
Resigned Ruse, Christopher James as Director
31 July 2024
Appointed Armstrong, Timothy Lawrence as Director
31 July 2024
Appointed Robson-Hanafin, Sean Denis as Director
28 April 2022
Appointed Boston Registrars And Nominees Limited as Corporate Secretary
17 December 2021
Resigned Reed Smith Corporate Services Limited as Corporate Secretary
29 April 2021
Appointed Paepegaey, Grégoire Michel Jean as Director
29 April 2021
Appointed Rolles, Paul Daniel as Director
29 April 2021
Resigned Armstrong, Timothy Lawrence as Director
29 April 2021
Resigned Robson-Hanafin, Sean Denis as Director
29 April 2021
Resigned Singer, Sally-Ann as Director
29 April 2021
Appointed Lindsay, Gary as Director
15 April 2021
Appointed Armstrong, Timothy Lawrence as Director
15 April 2021
Appointed Robson-Hanafin, Sean Denis as Director
15 April 2021
Appointed Singer, Sally-Ann as Director
15 April 2021
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
15 April 2021
Appointed Goodridge, John Richard as Director
15 April 2021
Appointed Ruse, Christopher James 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.

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Silver Birch Finance Holdings Limited This company
CC Agri Trading Limited Owns 75–100% of shares
SB Pay Limited Owns 75–100% of shares
Silver Birch Finance Limited Owns 75–100% of shares
Silver Birch Finance Nominee Limited Owns 75–100% of shares
Silver Birch Technology Limited Owns 75–100% of shares
Tradeteq Ltd Owns 75–100% of shares
Tradeteq (Advisors) Ltd Owns 75–100% of shares
Silver Birch Trading Holdings Limited Owns 75–100% of shares
Agri Pro Commodities Limited Owns 75–100% of shares
Agri Trading Company PI Limited Owns 75–100% of shares
Bulk Agri Trading Limited Owns 75–100% of shares
SB Agri Trading Limited Owns 75–100% of shares
SB Goods International Limited Owns 75–100% of shares
SB Harvest Trading Limited Owns 75–100% of shares
SB Oil International Limited Owns 75–100% of shares
SB Oil Nordics Trading Limited Owns 75–100% of shares
SB Oil Trading Limited Owns 75–100% of shares
SB Tradeco 1 Limited Owns 75–100% of shares
SB Tradeco 2 Limited Owns 75–100% of shares
SB Tradeco 3 Limited Owns 75–100% of shares
SB Tradeco 4 Limited Owns 75–100% of shares
SB Trading Auto Supply Limited Owns 75–100% of shares
SB Trading Company Alpha Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · group accounts

Net Assets
(£409,799)
Cash
£33
Profit
(£1,064,300)
Current Ratio
223.8x

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M 2023 2024 2025 £6,020,661 £6,505,468 (£409,799)
Balance sheet detail
202520242023
Current Assets£12,247,700£11,216,685£8,129,077
Debtors£12,247,667£11,216,659£8,129,077
Cash£33£26£0
Creditors (< 1 year)£54,715£4,711,243£1,108,442
Net Assets(£409,799)£6,505,468£6,020,661
Shareholder Funds(£409,799)£6,505,468£6,020,661

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Termination of appointment of a director
3 September 2026Appointment of a director

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