Silver Birch Finance Limited

Active13362558 Private limited company
Incorporated
28 April 2021 (5 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Small
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
11 May 2027
Last conf. stmt
27 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Schultz, Luanna Maree
Secretary · Appointed 31 March 2026
Director · Appointed 28 April 2021
British
Born September 1968 (58)
Director · Appointed 28 April 2021
British
Born October 1967 (59)
Director · Appointed 28 April 2021
British
Born January 1972 (54)
Officer history (4 former)
31 March 2026
Appointed Schultz, Luanna Maree as Secretary
31 March 2026
Resigned Boston Registrars And Nominees Limited as Corporate Secretary
17 February 2025
Resigned Ruse, Christopher James as Director
13 June 2022
Resigned Singer, Sally-Ann as Director
28 April 2022
Appointed Boston Registrars And Nominees Limited as Corporate Secretary
27 January 2022
Resigned Reed Smith Corporate Services Limited as Corporate Secretary
28 April 2021
Appointed Armstrong, Timothy Lawrence as Director
28 April 2021
Appointed Goodridge, John Richard as Director
28 April 2021
Appointed Robson-Hanafin, Sean Denis as Director
28 April 2021
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
28 April 2021
Appointed Singer, Sally-Ann as Director
28 April 2021
Appointed Ruse, Christopher James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13339067

Group structure 25 shown

Ownership group derived from the Companies House PSC register

CC Agri Trading Limited Owns 75–100% of shares
SB Pay Limited Owns 75–100% of shares
Silver Birch Finance Limited This company 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 · small accounts

Net Assets
(£10,208,894)
Cash
£107,161
Profit
(£620,767)
Debt Ratio
410%
Current Ratio
2.6x

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 2023 2024 2025 (£7,451,202) (£9,295,019) (£10,208,894)
Balance sheet detail
202520242023
Fixed Assets£4,186£784£11,959
Current Assets£3,291,155£2,503,996£1,063,954
Debtors£3,183,994£2,105,363£540,188
Cash£107,161£398,633£523,766
Creditors (< 1 year)£1,259,779£585,371£401,713
Creditors (> 1 year)£12,244,456£11,214,428£8,125,402
Net Current Assets£2,031,376£1,918,625£662,241
Net Assets(£10,208,894)(£9,295,019)(£7,451,202)
Shareholder Funds(£10,208,894)(£9,295,019)(£7,451,202)

Filings

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